February 8, 2023 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance

2. Call Meeting to Order & Roll

3. Consent Agenda

3.A. Approval of Proposed Minutes -- MAPS Board of Education Regular/Organizational Meeting -- 01.11.23

3.B. Approval of Proposed Minutes -- MAPS Board of Education Special Meeting -- 01.30.23

3.C. Approval of Accounts Payable Report -- 02.08.23

3.D. ACTION:  Consider Motion to Approve the 02.08.23 Consent Agenda.

4. Celebration of MAPS Success!

4.A. MyLEAD Conference Presentation-- MHS Students Drew Mendians & Luke Senters

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: 01.17.23; Next Board Meeting: 02.21.23

7.B. Authorizer's Report (MGLVA) - Last Board Meeting:  01.19.23; Next Board Meeting: 02.16.23

7.C. Personnel Report

7.D. Finance Report

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

7.E.1. Correspondence

7.E.2. Overnight Student Trip -- MMHS Boys Wrestling Districts -- Feb. 10&11, 2023

7.F. MAPS Leadership Team Reports

7.F.1. 98(B) Learning Goal Reporting -- Curr. Dir. Amber Kowatch (for information only)

7.F.2. Nutrition Services Report

7.F.3. Student Advisory (Mascot Initiative) Committee -- Update on Outcome of Community Mascot Survey Voting

7.G. Student Success Committee Update -- Last Meeting:  01.09.23; Next Meeting:  TBD  -- Recommendation to Board regarding outcome of Community Mascot Voting
 

8. Old Business

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

8.B. Department of Public Health Update

9. Business/Action Items

9.A. ACTION:  Consider Motion to Approve MAPS Board of Education Code of Ethics 2023

9.B. ACTION:  Consider a Motion to Accept Nominations via a Roll-Call Vote to Determine Manistee Area Public School's Region 2 Candidate for a Three-Year Term for the MASB Board of Directors

9.C. ACTION:  Consider Motion to Approve casting a vote for ____________ as the Manistee Area Public Schools Board of Education's Region 2 Candidate for the 2023 MASB Board of Directors for a three-year term (March 2023 through March 2028)

9.D. ACTION:  Consider a Motion to Approve the Resolution to Adopt Manistee __________ as the Manistee Area Public Schools Mascot, effective February 8, 2023. 

10. New Business

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

10.A.1. February 22, 2023

10.A.1.a. Annual Student Data Review -- Amber Kowatch, MAPS Curriculum Director

10.A.1.b. Annual MAPS Website Review -- Shannon Westgate, Rightside Design

10.A.2. March 22, 2023

10.A.2.a. Construction Update 

11. Announcements

11.A. MAPS Board of Education

11.A.1. Work/Study Session -- Wednesday, February 22, 2023 -- 7 pm -- MMHS Band Room
 

11.A.2. Regular Meeting -- Wednesday, March 8, 2023 -- 7 pm -- MMHS Band Room

11.B. MAPS District

11.B.1. No School; Spring Break Begins -- Monday, March 27, 2023 (School resumes Tuesday, April 4, 2023)

12. Adjournment

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