|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Approve Agenda
|
|
5. Superintendent's Report
|
|
5.A. Presentation by Graveraet Elementary School
|
|
5.B. Facilities Planning
|
|
5.C. Other
|
|
6. Approve Consent Agenda:
|
|
6.A. Minutes of Regular Board Meeting of October 13, 2025
|
|
6.B. Minutes of Special Meeting of November 12, 2025
|
|
6.C. Minutes of Closed Session of November 12, 2025
|
|
6.D. Personnel Report Dated November 2025
|
|
6.E. Financial Reports of October 2025
|
|
7. Student School Board Representatives Report
|
|
8. Comments from the Public
|
|
9. New Business
|
|
9.A. Consider Approving Recommended Scope for Michigan Treasury PQ Application
|
|
9.B. Consider Adoption of Resolution C: Decline Opt-In Unless Waiver Conditions Eliminated or Modified
|
|
9.C. Consider Approval of the October 13, 2025, Thrun Policy Update
|
|
10. Gifts and Bequests
|
|
10.A. Donation from Kaufman Foundation of $5,000.00 for Coats for Kids Program
|
|
10.B. Donation from JP Electric of $5,000.00 for Coats for Kids Program
|
|
11. Board Member Comments
|
|
12. Board President's Comments
|
|
13. Announcements and Other Meetings:
Nov. 26-28, 2025 Thanksgiving Holiday - No School Nov. 27, 2025 Turkey Trot Dec. 2, 2025 BMS Band Winter Concert, Kaufman Auditorium, 6:30 PM Dec. 3, 2025 All MAPS Orchestra Winter Concert, Kaufman, 6:30 PM Dec. 4, 2025 MSHS Bands Winter Concert, Kaufman, 6:30 PM Dec. 6, 2025 MSHS Holiday Dance Dec. 8, 2025 Board Meeting, Superior Hills Library, 5:30 PM NOTE: This Board Meeting has a delayed telecast on the MAPS YouTube Channel. |
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 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. Presentation by Graveraet Elementary School
|
|
| Subject: |
5.B. Facilities Planning
|
|
| Subject: |
5.C. Other
|
|
| Subject: |
6. Approve Consent Agenda:
|
|
| Subject: |
6.A. Minutes of Regular Board Meeting of October 13, 2025
|
|
| Subject: |
6.B. Minutes of Special Meeting of November 12, 2025
|
|
| Subject: |
6.C. Minutes of Closed Session of November 12, 2025
|
|
| Subject: |
6.D. Personnel Report Dated November 2025
|
|
| Subject: |
6.E. Financial Reports of October 2025
|
|
| Subject: |
7. Student School Board Representatives Report
|
|
| Subject: |
8. Comments from the Public
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consider Approving Recommended Scope for Michigan Treasury PQ Application
|
|
| Subject: |
9.B. Consider Adoption of Resolution C: Decline Opt-In Unless Waiver Conditions Eliminated or Modified
|
|
| Subject: |
9.C. Consider Approval of the October 13, 2025, Thrun Policy Update
|
|
| Subject: |
10. Gifts and Bequests
|
|
| Subject: |
10.A. Donation from Kaufman Foundation of $5,000.00 for Coats for Kids Program
|
|
| Subject: |
10.B. Donation from JP Electric of $5,000.00 for Coats for Kids Program
|
|
| Subject: |
11. Board Member Comments
|
|
| Subject: |
12. Board President's Comments
|
|
| Subject: |
13. Announcements and Other Meetings:
Nov. 26-28, 2025 Thanksgiving Holiday - No School Nov. 27, 2025 Turkey Trot Dec. 2, 2025 BMS Band Winter Concert, Kaufman Auditorium, 6:30 PM Dec. 3, 2025 All MAPS Orchestra Winter Concert, Kaufman, 6:30 PM Dec. 4, 2025 MSHS Bands Winter Concert, Kaufman, 6:30 PM Dec. 6, 2025 MSHS Holiday Dance Dec. 8, 2025 Board Meeting, Superior Hills Library, 5:30 PM NOTE: This Board Meeting has a delayed telecast on the MAPS YouTube Channel. |
|
| Subject: |
14. Adjourn
|
|