June 14, 2023 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance
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2. Call Meeting to Order & Roll
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3. Consent Agenda
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3.A. Approval of Proposed Minutes -- MAPS Board of Education Regular Meeting -- 05.10.23
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3.B. Approval of Proposed Minutes -- MAPS Board of Education Special Meeting -- 05.24.23
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3.C. Approval of Proposed Minutes -- MAPS Board of Education Work/Study Session (Board Self-Evaluation Workshop) -- 05.24.23
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3.D. Approval of Accounts Payable Report -- 06.14.23
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3.E. ACTION: Consider Motion to Accept the 06.14.23 Consent Agenda
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4. Celebration of MAPS Success!
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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. |
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6. Presentation by Dean Transportation -- Patrick Dean, President
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7. Board, Committee or Student Representatives' Report
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7.A. Student Representatives' Report
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8. Superintendent's Report and Correspondence
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8.A. MISD -- Last Board Meeting: 05.16.23; Next Board Meeting: 06.13.23
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8.B. Authorizer's Report (MGLVA) - Last Board Meeting: 05.25.23; Next Board Meeting: 06.22.23 (date changed from 06.15.23 @ 03.15.12 Board Meeting)
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8.C. Personnel Report
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8.D. Finance Report
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8.E. Community Articles / Correspondence / Points of Interest
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8.E.1. Correspondence
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8.E.2. Overnight/Extended Student Trips
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8.F. MAPS Leadership Team Reports
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8.F.1. Review of 98(b) Learning Goal Reports -- Curr. Dir. Amber Kowatch
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8.F.2. Nutrition Services Report
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8.F.3. New Policy and Handbook Review Update
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9. Old Business
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9.A. Bond Update
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9.B. Department of Public Health Update
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9.C. Mascot Update
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10. Business/Action Items
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10.A. ACTION: Consider Motion to Approve Recommendation for Teacher Hires for SY 2023-2024
* Anna Marie Thompson, 1st Grade Teacher, Jefferson Elementary * Kylee Bohle, Middle School Physical Education Teacher, Manistee Middle/High School * Rose Savela, 5th Grade Teacher, Kennedy Elementary |
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10.B. ACTION: Consider a Motion to Approve the Hire of MAPS Facility Director, effective July 1, 2023 -- Josh Schubert
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10.C. ACTION: Consider a Motion to Approve One (1) MAPS Board of Education Representative & One (1) MAPS Staff Representative for the Sands Park Control Board for 2023-2024 (Annual appointment, one year term) Current MAPS Representatives: MAPS Board of Education: Jim A. Thompson, MAPS Staff: Supt. Ronald Stoneman
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10.D. ACTION: Consider a Motion to Approve the Michigan High School Athletic Association (MHSAA) 2023-2024 Membership Resolution (August 1, 2023 through July 31, 2024).
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10.E. ACTION: Consider a Motion to Approve the Administration's Recommendation for the Appointment of Emily Howard-Jones as its Parent Representative on the MISD Parent Advisory Committee (effective immediately).
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10.F. ACTION: Consider a Motion to Approve the Resolution to Authorize Negotiations and Execution of a Contract with Dean Transportation
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11. New Business
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11.A. Future Work/Study Session Topics & Goals
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12. Announcements
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12.A. MAPS Board of Education
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12.A.1. MAPS Board of Education Rescheduled Special Meeting (Budget Hearing) -- Monday, June 26, 2023 (previously Wednesday, June 28, 2023) -- 6:30 pm - MMHS Band Room
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12.A.2. MAPS Board of Education Special Meeting -- Monday, June 26, 2023 -- 7 pm -- MMHS Band Room
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12.A.3. CANCELED -- MAPS Board of Education Work/Study Session -- Wednesday, June 28, 2023 -- 7 pm -- MMHS Band Room
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12.B. MAPS District
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12.B.1. MAPS Traditional Forest Festival Pancake Breakfast -- Sunday, July 2, 2023 -- 8 am to 1 pm -- The Commons in Manistee Middle/High School
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13. Adjournment
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13.A. ACTION: Consider Motion to Adjourn the Meeting
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