November 8, 2023 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance
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2. Call Meeting to Order and Roll
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3. Consent Agenda
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3.A. Appproval of Agenda
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3.B. Approval of MAPS Board of Education Proposed Minutes
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3.B.1. Regular Meeting Minutes -- 10.11.23
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3.B.2. Closed Session -- 10.11.23
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3.B.3. Work/Study Session -- 10.25.23
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3.C. Approval of Accounts Payable Report -- 11.08.23
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3.D. ACTION: Consider a Motion to Approve the Consent Agenda as presented
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4. Disclosure of Conflict of Interest -- Any Board Member having an(any) anticipated or possible Conflict(s) of Interest, as defined in Board Policy #2301--Conflict of Interest, on a(any) matter(s) under consideration at this meeting shall disclose that(those) situation(s) during this portion of the meeting.
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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) minute 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. Annual Audit Report -- Mr. Joe Verlin, CPA, CGFM, Gabridge & Company
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7. Board, Committee, or Student Representatives' Report
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7.A. Student Representatives Report
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7.B. Student Board Presentation(s) -- Manistee High School, Middle School, and 5th Grade Student Councils
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8. Superintendent's Report and Correspondence
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8.A. MISD -- Last Board Meetings: 10.17.23; Next Board Meeting: 11.14.23 (**note: 2nd Tues.)
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8.B. Authorizer's Report (MGLVA) -- Last Board Meeting: 10.19.23; Next Board Meeting: 11.16.23
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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 / Overnight Student Trips / Points of Interest
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8.E.1. Correspondence
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8.E.2. Approved Overnight/Extended Student Trip:
MHSAA Cross Country State Finals -- Nov. 3 & 4, 2023 -- Michigan International Speedway, Brooklyn, MI |
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8.F. MAPS Leadership Team Reports
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8.F.1. Nutrition Services Report -- Director Keri Carlson
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9. Old Business
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9.A. Bond Update
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9.B. Mascot Update
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10. Business / Action Items
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10.A. ACTION: Consider a Motion to Approve the Manistee Area Public Schools Board of Education 2024 Goals, effective January 1, 2024.
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10.B. ACTION: Consider a Motion to Accept Annual Audit for FY Ending June 30, 2023
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10.C. ACTION: Consider a Motion to:
(1) Approve the Formation of a Student Reinstatement Review Committee, (2) Appoint Two (2) Board Members to the Committee, and (3) Approve the Committee Membership with the Board Appointees and Other Proposed Representatives as presented. |
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10.D. ACTION: Consider a motion to approve the hiring of Jane Deising, Teacher, Special Education, MMHS
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10.E. ACTION: Consider a motion to approve the Contracts for Employment for Therapists, Katie L. Petoskey and Theresa Patnoude, effective November 13, 2023, through June 30, 2024.
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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. Special Meeting (w/Closed Session for Superintendent's Annual Evaluation)
Wednesday, November 29, 2023 -- 6:30 pm -- LOCATION TBD |
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12.A.2. Work/Study Session -- NO WORK/STUDY SESSION IN NOVEMBER (due to 11.29.23 Special Meeting w/Closed Session for Superintendent's Annual Evaluation)
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12.A.3. Regular Meeting
Wednesday, December 13, 2023 -- 7 pm -- LOCATION TBD |
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12.A.4. Work/Study Session -- NO WORK/STUDY SESSION IN DECEMBER
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12.B. MAPS District
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12.B.1. 1/2 Day School -- Students & Staff
Wednesday, November 22, 2023 |
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12.B.2. No School -- Thanksgiving Break
Thursday, November 23, 2023, & Friday, November 24, 2023 |
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12.B.3. School Resumes
Monday, November 27, 2023 |
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13. Adjournment
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13.A. ACTION: Consider a Motion to Adjourn the Meeting
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