September 18, 2023 at 5:30 PM - Regular Meeting
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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. Graveraet Elevator Project
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5.B. Other
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6. Approve Consent Agenda:
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6.A. Minutes of the Regular Board Meeting of August 21, 2023
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6.B. Minutes of the Board Workshop of September 11, 2023
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6.C. Personnel Report Dated September 2023
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6.D. Financial Reports of August 2023
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7. Board Committee Reports
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7.A. Board Appropriations Committee Meeting of September 12, 2023
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8. Comments from the Public (Agenda Items Only)
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9. New Business
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9.A. Consider Acceptance of Contract Addendum from Otis Elevator Company for Graveraet Elementary School Elevator Project
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9.B. Consider Acceptance of Bid from HPS for Two Combi Ovens
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9.C. Consider Naming United Way of Marquette County a Charitable Solicitation Organization for 2023-2024
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9.D. Consider Certification of up to Three Voting Delegates and Alternates to MASB Delegate Assembly (Thursday, November 9, 2023, at 7:00 pm at the Lansing Center in Lansing)
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10. Gifts and Bequests
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10.A. Kyle Storm of Storm Insurance Agency (Meemic) provided lunch for the Back to School PD - Collective Efficacy
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10.B. Donation of $4,000 from Tourville Apartments (fundraiser) to MSHS Athletics which will go toward the pay-to-participate waiver fund
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11. Comments from the Public (General)
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12. Board Member Comments
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13. Board President's Comments
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14. Announcements and Other Meetings:
Sept. 18-22 Homecoming Week Sept. 21 Pendill Wall Ceremony, MSHS, 5:30 PM Oct. 2, 2023 Committee of the Whole, MSHS Library, 5:30 PM Oct. 16, 2023 PD Day - No School for Students Oct. 16, 2023 Board Meeting, MSHS Library/SRC, 5:30 PM NOTE: Regular Board Meetings currently have delayed telecasts on the MAPS YouTube Channel. |
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15. Adjourn
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