July 13, 2022 at 7:00 PM - REGULAR / SEMI-ANNUAL ORGANIZATIONAL MEETING
| Agenda |
|---|
|
1. Pledge of Allegiance
|
|
2. Call Meeting to Order and Roll
|
|
3. Consent Agenda
|
|
3.A. Approval of Agenda
|
|
3.B. MAPS Board of Education Regular Meeting -- 06.08.22
|
|
3.C. MAPS Board of Education Special Meeting/Budget Hearing -- 06.28.22
|
|
3.D. MAPS Board of Education Work/Study Session -- 06.28.22
|
|
3.E. Approval of Accounts Payable Report -- 07.13.22
|
|
4. Celebration of MAPS Success!
|
|
5. Public Communication
This portion of the Agenda is for persons to address the Board. Each individual will have three (3) minutes to provide Agenda- and/or Non-Agenda-Related Comments to the Board. The Board values these communications, but Public Comment is not a form of exchange or dialogue. |
|
6. Superintendent's Report and Correspondence
|
|
6.A. MISD -- Last Board Meeting: June 14, 2022; Next Board (Organizational) Meeting: July 19, 2022
|
|
6.B. Authorizer's Report -- MGLVA -- Last Board Meeting: June 16, 2022; NO Board Meeting in July; Next Board Meeting: August 11, 2022 (2nd vs. 3rd Thursday)
|
|
6.C. Personnel Report
|
|
6.D. Community Articles/Correspondence/Points of Interest
|
|
6.D.1. Superintendent's Correspondence
|
|
6.E. MAPS Leadership Team Reports / Newsletters
|
|
6.E.1. Continuity of Services Plan
|
|
6.E.2. Nutrition Services Report -- Keri Carlson
|
|
7. Old Business
|
|
7.A. Facilities Committee Update
|
|
7.B. Student Success Committee Update
|
|
7.C. Jefferson Planning
|
|
7.D. COVID Discussion
|
|
8. Business/Action Items
|
|
8.A. Semi-Annual Organizational Action Items
|
|
8.A.1. ACTION: Approval of Authorization of Depositories for School District Funds
|
|
8.A.2. ACTION: Appoint School District Attorneys
|
|
8.A.3. ACTION: Investment Authorization
|
|
8.A.4. ACTION: Authorize School District Acquisitions, Credit Cards, and Signatures
|
|
8.A.5. ACTION: Authorize Signing of Checks, Contracts, Agreements & Purchase Orders
|
|
8.A.6. ACTION: Authorization of Electronic Transfer of Funds
|
|
8.B. ACTION: Approve Milk Bid
|
|
9. New Business
|
|
9.A. Student Handbook Review (SECOND READ)
|
|
9.B. Future Work/Study Session Topics & Goals
|
|
10. Announcements
|
|
10.A. MAPS BOARD OF EDUCATION MEETINGS
|
|
10.A.1. MAPS Board of Education Work/Study Session
NO JULY WORK/STUDY SESSION (per Board Meeting Schedule) |
|
10.A.2. MAPS Board of Education Regular Meeting
Wednesday, August 10, 2022 -- 7 pm -- TBD |
|
10.A.3. MAPS Board of Education Work/Study Session
Wednesday, August 24, 2022 -- 7 pm -- TBD |
|
10.B. MAPS DISTRICT
|
|
10.B.1. MAPS Professional Development Days
Tuesday, August 24, and Wednesday, August 25, 2021 |
|
10.B.2. MAPS First Day of SY 2022-2023
Tuesday, August 30, 2022 |
|
10.B.3. MAPS -- No School: Labor Day Weekend
Friday, September 2, 2022, and Monday, September 5, 2022 |
|
11. Closed Session -- for strategy & negotiation session connected with collective bargaining negotiations
|
|
12. Adjournment
|