July 10, 2024 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. Approval of Agenda
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3.B. Approval of Accounts Payable Report
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3.C. Approval of 6-12 Board Minutes
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3.D. Approval of 6-24 Board Minutes
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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. Superintendent's Report and Correspondence
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6.A. Personnel Report
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6.B. MAPS Leadership Team Reports
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6.B.1. Nutritional Director-Keri
Keri summer lunch program appeared in Manistee News Advocate as well https://www.manisteenews.com/news/article/maps-summer-feeding-program-underway-manistee-19549684.php |
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6.B.2. Facilities-Josh
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7. Old Business
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8. Business/Action Items
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8.A. Semi-Annual Organizational Action Items
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8.A.1. ACTION: Consider a Motion to Approve the Authorization of Depositories for School District Funds
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8.A.2. ACTION: Consider a Motion to Appoint School District Attorneys
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8.A.3. ACTION: Consider a Motion to Approve Investment Authorization
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8.A.4. ACTION: Consider a Motion to Approve Usage of School Credit Cards
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8.A.5. ACTION Consider a Motion to Approve Authorizing the Signing of Checks, Contracts, Agreements & Purchase Orders
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8.A.6. ACTION: Consider a Motion to Approve Authorizing Electronic Transfer of Funds
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8.A.7. ACTION: Consider a Motion to Approve Action Items 8A1-8A6
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8.B. Action Item: New Teacher Hire -Cole Rens
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8.C. Action Item Pay App #12
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9. New Business
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10. Announcements
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10.A. NMSLA Banquet. RSVP to Lauren by JULY 22
Banquet is on August 1 at 5:30 |
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10.B. No Board Meeting ( Study Session) on July 24
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10.C. Golden Apple Party -August 14th at 6:30
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11. Adjournment
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