December 14, 2022 at 7:00 PM - REGULAR MEETING

1. Pledge of Allegiance

2. Call Meeting to Order and Roll

3. Consent Agenda
ACTION:  Consider a Motion to Approve the Consent Agenda

3.A. Approval of Agenda

3.B. Approval of the MAPS Board of Education Proposed Meeting Minutes

3.B.1. Special Meeting (Student Expulsion Hearings) -- 11.09.22

3.B.2. Regular Meeting -- 11.09.22

3.B.3. Closed Session #1 -- 11.09.22

3.B.4. Closed Session #2 -- 11.09.22

3.B.5. Closed Session #3 -- 11.09.22

3.B.6. Special Meeting (Student Expulsion Hearings) -- 11.16.22

3.B.7. Closed Session (#1) -- 11.16.22

3.B.8. Closed Session (#2) -- 11.16.22

3.B.9. Special Meeting (w/Closed Session to conduct Superintendent's Annual Evaluation) -- 11.28.22

3.B.10. Closed Session (#1) -- 11.28.22

3.B.11. Closed Session (#2) -- 11.28.22

3.C. Approval of Accounts Payable Report -- 12.14.22

4. Celebration of MAPS Success!

4.A. Manistee Middle School Youth In Government Team Presentation 

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. Board, Committee or Student Representatives' Report

6.A. Student Representatives' Report

7. Superintendent's Report and Correspondence

7.A. MISD -- Last Board Meeting:  11.08.22; Next Board meeting:  12.20.22

7.B. Authorizer's Report -- MGLVA -- Last Meeting:  11.17.22; Next Board Meeting: 12.15.22

7.C. Personnel Report

7.D. Finance Report

7.E. Facilities Committee Update -- Last meetings:  12.07.22

7.F. COVID Discussion

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

7.G.1. Superintendent's Correspondence

7.H. MAPS Leadership Team Reports / Newsletters

7.H.1. Behavioral Health Services Update -- Chris Bigelow, Director

7.H.2. Nutrition Services Report -- Keri Carlson

7.H.3. Student Advisory (Mascot Initiative) Committee -- Last Meeting:  11.11.22; Next Meeting:  12.19.22

7.I. Student Success Committee Update -- Last meeting:  08.01.22 

8. Business/Action Items

8.A. ACTION:  Consider a Motion to Approve the Request for Proposals (RFPs) -- Jefferson Elementary School Property

8.B. ACTION:  Consider a Motion to Approve the Purchase of the THRUN Policy Package as Presented

8.C. ACTION:  Consider a Motion to Approve the Resolution Awarding WC-02 and Rejecting All Other Bids

9. New Business

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

9.B. DRAFT -- 2023 MAPS Board of Education Meeting Schedule

10. Announcements

10.A. MAPS BOARD OF EDUCATION MEETINGS

10.A.1. Regular/Organizational Meeting -- Wednesday, January 11, 2023 -- 7 pm -- MMHS Band Room  (School Board Recognition Dessert Reception -- 6 pm -- The Commons)

10.B. MAPS DISTRICT

10.B.1. Winter Break
* No School -- Thursday, December 22, 2022 (Winter Break Begins)
* Return to School (Students & Staff) -- Wednesday, January 4, 2023

11. Adjournment
ACTION:  Consider a Motion to Adjourn the Meeting