June 11, 2024 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

IV. PUBLIC INPUT

V. CONSENT AGENDA  (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

V.A. May 14, 2024 Regular Board Meeting Minutes

V.B. May 20, 2024 Finance & Facilities Committee Meeting Minutes

V.C. May 28, 2024 Special Board Meeting & Closed Session Minutes

V.D. June 3,  2024 Personnel & Policy Committee Meeting Minutes

V.E. June 3, 2024  Curriculum & Instruction Committee Meeting Minutes

V.F. June 6, 2024 Finance & Facilities Committee Meeting Minutes

V.G. Monthly Financial Report 

V.H. Payment of Vouchers 

V.I. Monthly Donation List  

V.J. Personnel Report

V.K. Youth Apprentice English Language Positions

V.L. Second Read of Revised Policies Brought Forward from the 5-14-24 Regular Board of Education Meeting  

V.L.1. Policy 0151.1 - Annual Board Reorganization

V.L.2. Policy 0167.3 - Public Comment at Board Meetings

V.L.3. Policy 0171.4 - Treasurer

V.L.4. Policy 7540.05 - Assistive Technology and Services

V.L.5. Policy 0175 - Association Memberships

V.M. Out-of-State Travel Request, SFA New Leaders Training, Baltimore, MD, July 21, 2024 - July 24, 2024

V.N. LHS Textbook Adoption

V.N.1. AP Government

V.N.2. AP Psych

V.N.3. Advanced US History

V.N.4. World History/US History/Civics

VI. STUDENT REPRESENTATIVES REPORT  (Information/Discussion)

VII. REPORT OF THE SUPERINTENDENT  (Information/Discussion)

VII.A. District Priority Goals  

VII.A.1. SFA  Implementation

VII.A.2. Culture - Student/Staff

VII.A.3. Facilities Plan

VII.B. Director's Report 

VII.C. District Activity Update 

VIII. UNFINISHED BUSINESS

VIII.A. CESA 6 Contract  (Information/Discussion)

IX. NEW BUSINESS  (Information/Discussion/Action)

IX.A. Items Brought Forward from the 6-3-24 Curriculum & Instruction Committee Meeting  (Information/Discussion/Action)

IX.A.1. Firefighter 1 Course Proposal

IX.A.2. 2024/2025 Emergency Nursing Services Plan 

IX.A.3. MPSD Library Plan 

IX.B. Items Brought Forward from the 6-3-24 Personnel & Policy Committee Meeting  

IX.B.1. First Read of the Mirroring Policies  (Information/Discussion/Action)

IX.B.2. Introduction Policies  (Information/Discussion/Action)

IX.C. Items Brought Forward from the 6-6-24 Finance & Facilities Committee Meeting (Information/Discussion/Action)

IX.C.1. Borrowing/Construction Update  (Information/Discussion/Possible Action)

IX.C.2. MPSD Project Planning  (Information/Discussion/Action)

IX.C.3. Lighting Bid Recommendation

IX.C.4. District Pools  (Information/Discussion/Action)

IX.C.5. Fund 46 Plan Update  (Information/Discussion/Action)

IX.C.6. Fund 46 Transfer Authorization  (Information/Discussion/Action)

IX.C.7. Budget Amendments  (Information/Discussion/Action)

IX.C.8. 2024-2025 Student Fees  (Information/Discussion/Action)

X. OTHER BUSINESS

X.A. Remarks from the Board President  (Information)

XI. FUTURE MEETING DATES (Informational/Discussion)

XII. ADJOURN