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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. Friends of the Shiras Planetarium
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5.B. Technology Proposal
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5.C. Food Service Proposal
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5.D. Transportation Proposal
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5.E. Recognition of MAPS Board of Education Members
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5.F. Other
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6. Approve Consent Agenda:
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6.A. Minutes of Organizational Meeting of January 6, 2025
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6.B. Personnel Report dated January 2025
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6.C. Financial Reports of December 2024
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7. Student School Board Representatives Report
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8. Comments from the Public
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9. New Business
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9.A. Approve Planetarium Physical Plant Request by Friends of Shiras Planetarium and Change Order No. 3 to the MAPS Science Labs Projects as recommended by IDI
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9.B. Approve Purchase of Desktop Computers as Recommended
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9.C. Approve Purchase of Food Service Equipment and Sandy Knoll Cafeteria Equipment as Recommended
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9.D. Approve Purchase of Two School Buses as Recommended
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9.E. Discuss Process for Selecting Board Appointee
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10. Board Member Comments
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11. Board President's Comments
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12. Announcements and Other Meetings:
Jan. 29, 2025 8th Grade Orientation 9-12 Early Release 8th Grade Parent Orientation, 6 PM, Little Theatre Feb. 10-14, 2025 Spirit Week Feb. 14, 2025 PD - Half Day for Students Feb. 17, 2025 Board Meeting, 5:30 PM, MSHS Library/SRC NOTE: This Board Meeting has a delayed telecast on the MAPS YouTube Channel. |
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 27, 2025 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. Friends of the Shiras Planetarium
|
|
| Subject: |
5.B. Technology Proposal
|
|
| Subject: |
5.C. Food Service Proposal
|
|
| Subject: |
5.D. Transportation Proposal
|
|
| Subject: |
5.E. Recognition of MAPS Board of Education Members
|
|
| Subject: |
5.F. Other
|
|
| Subject: |
6. Approve Consent Agenda:
|
|
| Subject: |
6.A. Minutes of Organizational Meeting of January 6, 2025
|
|
| Subject: |
6.B. Personnel Report dated January 2025
|
|
| Subject: |
6.C. Financial Reports of December 2024
|
|
| Subject: |
7. Student School Board Representatives Report
|
|
| Subject: |
8. Comments from the Public
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Approve Planetarium Physical Plant Request by Friends of Shiras Planetarium and Change Order No. 3 to the MAPS Science Labs Projects as recommended by IDI
|
|
| Subject: |
9.B. Approve Purchase of Desktop Computers as Recommended
|
|
| Subject: |
9.C. Approve Purchase of Food Service Equipment and Sandy Knoll Cafeteria Equipment as Recommended
|
|
| Subject: |
9.D. Approve Purchase of Two School Buses as Recommended
|
|
| Subject: |
9.E. Discuss Process for Selecting Board Appointee
|
|
| Subject: |
10. Board Member Comments
|
|
| Subject: |
11. Board President's Comments
|
|
| Subject: |
12. Announcements and Other Meetings:
Jan. 29, 2025 8th Grade Orientation 9-12 Early Release 8th Grade Parent Orientation, 6 PM, Little Theatre Feb. 10-14, 2025 Spirit Week Feb. 14, 2025 PD - Half Day for Students Feb. 17, 2025 Board Meeting, 5:30 PM, MSHS Library/SRC NOTE: This Board Meeting has a delayed telecast on the MAPS YouTube Channel. |
|
| Subject: |
13. Adjourn
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