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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approve Agenda
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5. Superintendent 's Report
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5.A. Recognition of School Board Member James Hewitt
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6. Recess for Reception for the Honoree
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7. Reconvene
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8. Superintendent's Report . . . Continued
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8.A. Budget Amendment
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8.B. MAPS Hourly & Daily Services Rates
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8.C. Modification to Sub Rates for 2024-2025
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8.D. New Courses for 2025-26 at Marquette Senior High School
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8.E. Other
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9. Approve Consent Agenda:
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9.A. Minutes of Board Meeting of November 18, 2024
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9.B. Minutes of Closed Sessions of November 18, 2024
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9.C. Assistant Superintendent Contract
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9.D. Personnel Report dated December 2024
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9.E. Financial Reports of November 2024
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10. Student School Board Representatives Report
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11. Comments from the Public
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12. New Business
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12.A. Consider Adoption of Amendment to 2024-2025 Budget
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12.B. Consider Increase in 2024-2025 MAPS Hourly & Daily Services Rates Effective 12/16/2024
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12.C. Consider Modification to Sub Rates for 2024-2025
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12.D. Approve New Course Offerings at Marquette Senior High School
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12.E. Consider Nomination of Kristen Cambensy for Region 1 MASB Board of Directors
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12.F. Consider Adoption of the Completed Year-End Evaluation for the Superintendent
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12.G. Consider Ratification of Superintendent Contract
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13. Audit Report
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13.A. Accept 2023-2024 Audit Report by Anderson, Tackman
& Company, PLC |
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14. Gifts and Bequests
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14.A. Donation from Kaufman Foundation of $5,000.00 for Coats for Kids Program
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15. Board Member Comments
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16. Board President's Comments
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17. Announcements and Other Meetings:
Dec. 23-Jan. 3 Winter Break - No School Jan. 6 Organizational Meeting, 5:30 pm, MSHS Library/SRC Note: This Board Meeting has a delayed telecast on the MAPS YouTube Channel. |
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Approve Agenda
|
|
| Subject: |
5. Superintendent 's Report
|
|
| Subject: |
5.A. Recognition of School Board Member James Hewitt
|
|
| Subject: |
6. Recess for Reception for the Honoree
|
|
| Subject: |
7. Reconvene
|
|
| Subject: |
8. Superintendent's Report . . . Continued
|
|
| Subject: |
8.A. Budget Amendment
|
|
| Subject: |
8.B. MAPS Hourly & Daily Services Rates
|
|
| Subject: |
8.C. Modification to Sub Rates for 2024-2025
|
|
| Subject: |
8.D. New Courses for 2025-26 at Marquette Senior High School
|
|
| Subject: |
8.E. Other
|
|
| Subject: |
9. Approve Consent Agenda:
|
|
| Subject: |
9.A. Minutes of Board Meeting of November 18, 2024
|
|
| Subject: |
9.B. Minutes of Closed Sessions of November 18, 2024
|
|
| Subject: |
9.C. Assistant Superintendent Contract
|
|
| Subject: |
9.D. Personnel Report dated December 2024
|
|
| Subject: |
9.E. Financial Reports of November 2024
|
|
| Subject: |
10. Student School Board Representatives Report
|
|
| Subject: |
11. Comments from the Public
|
|
| Subject: |
12. New Business
|
|
| Subject: |
12.A. Consider Adoption of Amendment to 2024-2025 Budget
|
|
| Subject: |
12.B. Consider Increase in 2024-2025 MAPS Hourly & Daily Services Rates Effective 12/16/2024
|
|
| Subject: |
12.C. Consider Modification to Sub Rates for 2024-2025
|
|
| Subject: |
12.D. Approve New Course Offerings at Marquette Senior High School
|
|
| Subject: |
12.E. Consider Nomination of Kristen Cambensy for Region 1 MASB Board of Directors
|
|
| Subject: |
12.F. Consider Adoption of the Completed Year-End Evaluation for the Superintendent
|
|
| Subject: |
12.G. Consider Ratification of Superintendent Contract
|
|
| Subject: |
13. Audit Report
|
|
|
Attachments:
|
||
| Subject: |
13.A. Accept 2023-2024 Audit Report by Anderson, Tackman
& Company, PLC |
|
| Subject: |
14. Gifts and Bequests
|
|
| Subject: |
14.A. Donation from Kaufman Foundation of $5,000.00 for Coats for Kids Program
|
|
| Subject: |
15. Board Member Comments
|
|
| Subject: |
16. Board President's Comments
|
|
| Subject: |
17. Announcements and Other Meetings:
Dec. 23-Jan. 3 Winter Break - No School Jan. 6 Organizational Meeting, 5:30 pm, MSHS Library/SRC Note: This Board Meeting has a delayed telecast on the MAPS YouTube Channel. |
|
| Subject: |
18. Adjourn
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