September 20, 2022 at 7:00 PM - RESCHEDULED Regular Meeting

1. Call for School Board Meeting

2. Pledge of Allegiance

3. Call Meeting to Order and Roll

4. Consent Agenda

4.A. Approval of Agenda

4.B. Approval of MAPS Board of Education Proposed Meeting Minutes

4.B.1. Special Meeting -- 08.10.22

4.B.2. Regular Meeting -- 08.10.22

4.B.3. Closed Session Meeting Minutes -- 08.10.22

4.B.4. Work/Study Session -- 08.24.22

4.C. Approval of Accounts Payable Report -- 09.20.22

5. Celebration of MAPS Success!

5.A. Recognition of Teacher Tenure -- Jennifer Abel, 5th Gr. Teacher, Kennedy

5.B. Recognition of Service of Outgoing Board Student Representative  -- Jeffrey Huber

5.C. Introduction & Welcome of SY 2022/2023 Student Representatives -- Alec Lampen (incumbent) & Sarah Huber (new)

6. 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.

7. Board, Committee or Student Representatives' Report

7.A. Student Representatives' Report

8. Superintendent's Report and Correspondence

8.A. MISD -- Last Board Meeting:  08.16.22; Next Board meeting:  09.20.22

8.B. Authorizer's Report -- MGLVA -- Last Meeting:  08.12.22; Next Board Meeting: 09.15.22

8.B.1. MAPS -- 2023 Charter Contract Reauthorization Checklist

8.B.2. National Standards for Quality Online Programs (iNACOL) -- Michigan Cyber Schools

8.C. Personnel Report

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

8.D.1. Superintendent's Correspondence

8.D.1.a. Overnight Student Trips
*  MHS Cross Country Team Camp, Hoffmaster State Park, Norton Shores, MI -- August 14-16, 2022
* MMS Mock Government YMCA (Youth in Government), MI State Capitol, Lansing, MI -- November 20-22, 2022
* MHS Girls Golf MHSAA Regional Tournament, Harbor Springs, MI -- October 3-4, 2022

8.E. MAPS Leadership Team Reports / Newsletters

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

9. Old Business

9.A. Facilities Committee Update -- Last meeting:  08.04.22

9.B. Student Success Committee Update -- Last meeting:  08.01.22

9.C. COVID Discussion

10. Business/Action Items

10.A. ACTION:  Approve Recommendations for Teacher Hires -- Ms. Catherine (Cate) Hollenbeck, Elementary; Mr. Michael Rosteck, Elementary Art; Mr. Eric Thuemmel (.6 FTE Math, MMHS)

10.B. ACTION:  Approve the Recommended Professional Development Plan for the 2022/2023 School Year

10.C. ACTION:  Approve the Professional Development Advisory Committee Members for the 2022/2023 School Year 

11. New Business

11.A. Future Work/Study Session Topics & Goals

12. Announcements

12.A. MAPS BOARD OF EDUCATION MEETINGS

12.A.1. Work/Study Session  (Canceled due to Mascot Initiative Community Forum, 09.28.22 @ 6 pm -- MMHS Auditorium) 
Wednesday, 09.28.22 -- 7 pm -- MMHS Band Room

12.A.2. Regular Meeting
Wednesday, 10.12.22 -- 7 pm -- MMHS Band Room

12.A.3. Work/Study Session
Wednesday, 10.26.22 -- 7 pm -- Kennedy Elementary (1309 Madison)

12.B. MAPS DISTRICT

12.B.1. Mascot Initiative (Renaming) Community Forum
Wednesday, 09.28.22 -- 6 pm -- MMHS Auditorium

13. Closed Session -- Review legal opinion by Legal Counsel from THRUN Law Firm, P.C.

13.A. Action:  Motion to enter into Closed Session for the purpose of reviewing legal opinion by legal counsel from THRUN Law Firm, P.C.

13.B. Action:  Motion to return to Open Session

14. Adjournment