December 13, 2023 at 6:30 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. Approval of Agenda
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3.B. Approval of MAPS Board of Education Proposed Minutes
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3.B.1. Special Meeting (Student Discipline Hearing) -- 11.08.23
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3.B.2. Regular Meeting Minutes -- 11.08.23
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3.B.3. Closed Session Minutes -- 11.08.23
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3.C. Approval of Accounts Payable Report -- 12.13.23
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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) 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. Please note the Board may not respond during the meeting, but questions and concerns will be addressed individually as soon as possible. |
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6. Student Representatives' Report
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6.A. Student Representatives Report
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6.B. Student Board Presentation(s)
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6.B.1. eSports
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6.B.2. Middle School Youth in Government
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7. Superintendent's Report and Correspondence
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7.A. MISD -- Last Board Meetings: 11.14.23; Next Meeting: 12.19.23
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7.B. Authorizer's Report (MGLVA) -- Last Board Meeting: 11.16.23; Next Board Meeting: 12.14.23
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7.C. Personnel Report
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7.D. Finance Report
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7.E. Community Articles / Correspondence / Overnight Student Trips / Points of Interest
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7.E.1. Correspondence
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7.E.2. Approved Overnight/Extended Student Trip:
MMHS E-Sports State Finals -- December 8-9, 2023 -- Oakland University, Rochester, MI |
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7.F. MAPS Leadership Team Reports
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7.F.1. Nutrition Services Report -- Director Keri Carlson
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8. Old Business
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8.A. Bond Update
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8.B. Mascot Update
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9. Business / Action Items
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9.A. 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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9.B. ACTION: Consider a Motion to Approve Bids as Presented by The Christman Company
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9.C. ACTION -- Consider a Motion to Approve the Pay Application #5 as presented by The Christman Company
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10. New Business
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10.A. Future Work/Study Session Topics & Goals
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10.A.1. 2024 MAPS Board of Education Goals Review/Tracking
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10.A.2. 2024 MAPS Board of Education Policy Review by Section
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10.B. DRAFT 2024 MAPS Board of Education Meeting Schedule
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11. Announcements
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11.A. MAPS Board of Education
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11.A.1. Special Meeting (w/closed session for Superintendent's Annual Evaluation
Wednesday, December 13, 2023 -- 7:30 pm (or following adjournment of 12.13 Regular Meeting) -- MMHS Library |
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11.A.2. Regular & Organizational Meeting
Wednesday, January 10, 2024 -- 7 pm -- MMHS Band Room |
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11.B. MAPS District
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11.B.1. No School -- Students & Staff -- Winter Break -- Wednesday, December 20, 2023
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11.B.2. School Resumes -- Wednesday, January 3, 2024
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11.B.3. 1/2 Day of School -- Students & Staff -- Friday, January 12, 2024
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11.B.4. No School for Students -- Professional Development Day -- January 15, 2024
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12. Adjournment
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12.A. ACTION: Consider a Motion to Adjourn the Meeting
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