July 14, 2021 at 7:00 PM - Regular / Semi-Annual Organizational Meeting

1. Pledge of Allegiance

2. Call Meeting to Order and Roll

3. Consent Agenda

3.A. Approval of Agenda

3.B. Approval of Proposed Minutes -- MAPS Board of Education Regular Meeting -- 06.09.21 

3.C. Approval of Proposed Minutes -- MAPS Board of Education Special Meeting/Budget Hearing -- 06.28.21

3.D. Approval of Proposed Minutes -- MAPS Board of Education Closed Session -- 05.12.21

3.E. Approval of Proposed Minutes -- MAPS Board of Education Closed Session -- 05.26.21

3.F. Approval of Proposed Minutes -- MAPS Board of Education Closed Session -- 06.09.21

3.G. Approval of Proposed Minutes -- MAPS Board of Education Closed Session -- 06.28.21

3.H. Approval of Accounts Payable Report -- 07.14.21

4. Celebration of MAPS Success!

4.A. Recognition of Teacher Tenure -- Amanda Feyen

4.B. CareConnect Update -- Cheryl Wolfram, Community Health Worker, and Lori Bell, Practice Manager

5. Public Communication
This portion of the agenda is for persons to address the Board for only those items that appear on the agenda.  Public Communication/ Comment is limited to three (3) minutes per individual.  A Second Public Communication/Comment Period is scheduled at the end of the meeting for any other items.

6. Board, Committee or Student Representatives' Report

7. Superintendent's Report and Correspondence

7.A. MISD

7.B. Authorizer's Report -- MGLVA -- Last Meeting:  06.17.21  Next Meeting:  (NO JULY meeting per MGLVA Board vote)

7.C. Personnel Report

7.D. Community Articles/Correspondence/Points of Interest

7.D.1. Correspondence

7.E. MAPS Leadership Team Reports / Newsletters

7.E.1. Nutrition Services Report -- Keri Carlson

8. Old Business

8.A. Bond Update

9. Business/Action Items

9.A. Semi-Annual Organizational Action Items (attachments)

9.A.1. ACTION:  Authorize School District Acquisitions, Credit Cards, and Signatures

9.A.2. ACTION:  Investment Authorization

9.A.3. ACTION:  Appoint School District Attorneys

9.A.4. ACTION:  Approval of Authorization of Depositories for School District Funds

9.A.5. ACTION:  Authorization of Electronic Transfer of Funds

9.A.6. ACTION:  Authorize Signing of Checks, Contracts, Agreements & Purchase Orders

9.B. ACTION:  Approve Recommendations for Teacher Hires for SY 2021-2022  -- Ms. Amber M. Puchtel (Art), Ms. Chelsea Sobanski (Elementary, Kennedy), & Mr. Sam Zeller (Elementary, Kennedy)

9.C. ACTION:  Approval of Milk Bid

9.D. ACTION:  Approval of Bread Bid

10. New Business

10.A. Student Handbook Review

10.B. Facilities Committees Update

10.C. Jefferson Neighborhood Committee

10.D. Green Space Committee Update

10.E. Future Work/Study Session Topics & Goals

11. Second Public Communication
This portion of the agenda is for persons to address the board.  Public comment is limited to three (3) minutes per individual.

12. Announcements

12.A. MAPS BOARD OF EDUCATION MEETINGS

12.A.1. MAPS Board of Education Work/Study Session
NO JULY WORK/STUDY SESSION (per Board Meeting Schedule)

12.A.2. MAPS Board of Education Regular Meeting
Wednesday, August 11, 2021 -- 7 pm -- TBD

12.A.3. MAPS Board of Education Work/Study Session
Wednesday, August 25, 2021 -- 7 pm -- TBD

12.B. MAPS DISTRICT

12.B.1. MAPS Professional Development Days
Tuesday, August 24, and Wednesday, August 25, 2021

12.B.2. MAPS First Day of SY 2021-2022
Tuesday, August 31, 2021

12.B.3. MAPS -- No School:  Labor Day Weekend
Friday, September 3, and Monday, September 6

13. Closed Session -- for strategy & negotiation session connected with collective bargaining negotiations

14. Adjournment