May 20, 2024 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. Recognition of Student School Board Representatives
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5.B. Enrollment Update
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5.C. Facilities Update
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5.D. Other
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6. Approve Consent Agenda:
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6.A. Minutes of Regular Board Meeting of April 22, 2024
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6.B. Minutes of Closed Sessions of April 22, 2024
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6.C. Minutes of Committee of the Whole and Special Meeting of May 6, 2024
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6.D. Personnel Report Dated May 2024
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6.E. Financial Reports of April 2024
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7. Board Committee Reports
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7.A. Committee of the Whole and Special Meeting of May 6, 2024
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7.B. 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. Consider Adoption of the 2024-2025, 2025-2026, and 2026-2027 3-Year Calendar
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9.B. Consider Awarding the MSHS - CTE Roofing Replacement Project to Bell Roofing as Recommended
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9.C. Consider Awarding the Graveraet Elementary School Outdoor Learning Project to Ultra Construction, LLC as Recommended
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9.D. Consider Awarding the Superior Hills Elementary School Outdoor Learning Project to Premeau Construction, Inc. as Recommended
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9.E. Consider Adoption of Resolution for Local District Consideration of MARESA's 2024-2025 Budget
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9.F. Consider MASB Membership and Legal Trust Fund Renewal
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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:
May 21, 2024 Local Scholarship Awards Ceremony, MSHS Gym, 6:30 pm May 22, 2024 Kaufman Awards, Kaufman Auditorium, 7:00 pm May 24, 2024 Last Day for Seniors May 27, 2024 Memorial Day - No School May 29, 2024 MAHS Graduation, Kaufman Auditorium, 5:30 pm May 31, 2024 MSHS Graduation, MSHS Football Field, 6:00 pm June 5, 2024 Celebration to Honor Teachers of the Year, Support Staff of the Year and Retirees, MSHS Library/SRC, 6:00 pm June 11, 2024 Last Day of School - Half Day for all Students June 24, 2024 Budget Hearing and Regular Board Meeting, MSHS Library, 5:30 pm NOTE: Regular Board Meetings currently have delayed telecasts on the MAPS YouTube Channel |
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13. Recess to Closed Session in Central Office Boardroom under Section 8(c) of OMA to Discuss Negotiations
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14. Reconvene to Open Session in Central Office Boardroom
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15. Adjourn
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