January 11, 2023 at 7:00 PM - Regular/Organizational Meeting

1. Pledge of Allegiance

2. Oaths of Office -- Supt. Ronald Stoneman

2.A. Re-Elected Board Members (Jim A. Thompson & Shelley Johnson)

3. Call Meeting to Order, Roll & Accept Agenda  -- Supt. Ronald Stoneman

3.A. ACTION:  Consider Motion to Accept Agenda

3.B. Organization of Board and 2023 Board Meeting Schedule

3.B.1. Election of Officers

3.B.1.a. President (following election, newly-elected President will preside for the remainder of the meeting)

3.B.1.b. Vice President

3.B.1.c. Secretary

3.B.1.d. Treasurer

3.B.2. ACTION:  Consider a Motion to Approve 2023 MAPS Board of Education Meeting Schedule 

4. Consent Agenda

4.A. Approval of Proposed Minutes -- MAPS Board of Education Rescheduled Regular Meeting -- 12.14.22

4.B. Approval of Proposed Minutes -- Closed Sessions #1, #2, & #3 (11.09.22)

4.C. Approval of Accounts Payable Report -- 01.11.23

4.D. ACTION:  Consider Motion to Approve the 01.11.23 Consent Agenda.

5. Celebration of MAPS Success!  January is National School Board Recognition Month

5.A. Recognition of Service -- Presentation of Certificates of Appreciation -- 2023 MAPS Board of Education Members (Presenter:  Supt. Ronald Stoneman)

5.B. National Honor Society Presentation-- MHS Senior, Dylan Madsen 

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: 12.20.22; Next Board Meeting: 01.17.23

8.B. Authorizer's Report (MGLVA) - Last Board Meeting:  12.15.22; Next Board Meeting:  01.19.23

8.C. Personnel Report

8.D. Finance Report

8.E. MAPS' Retainer Agreement with THRUN LAW FIRM, P.C. (informational only; no action required)

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

8.F.1. Correspondence

8.F.2. Overnight/Extended Student Trip

8.G. MAPS Leadership Team Reports

8.G.1. Nutrition Services Report

8.G.2. Continuity of Services Plan (informational only; no action required)

8.G.3. Student Advisory (Mascot Initiative) Committee -- Last Meeting:  12.16.22

8.H. Student Success Committee Update -- Last Meeting:  01.09.23

9. Old Business

9.A. Facilities Committee Update -- Last Meeting:  12.07.22

9.B. Department of Public Health Update

9.B.1. ACTION:  Consider Motion to Approve the Appointments to the MAPS Sex Education Advisory Board, 2023-2024

10. Business/Action Items

11. New Business

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

11.A.1. January:  Student Advisory (Mascot Initiative) Committee Update/Presentation

11.A.2. February:  Student Data Review

12. Announcements

12.A. MAPS Board of Education

12.A.1. Work/Study Session -- Wednesday, January 25, 2023 -- 7 pm -- MMHS Band Room
 

12.A.2. Regular Meeting -- Wednesday, February 8, 2023 -- 7 pm -- MMHS Band Room

12.B. MAPS District

12.B.1. 1/2 Day School (Students & Staff) -- Friday, January 13, 2023

12.B.2. Professional Development Day -- Monday, January 16, 2023

13. Adjournment

13.A. ACTION:  Consider Motion to Adjourn the Meeting