January 27, 2025 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approve Agenda

5. Superintendent's Report

5.A. Friends of the Shiras Planetarium

5.B. Technology Proposal

5.C. Food Service Proposal

5.D. Transportation Proposal

5.E. Recognition of MAPS Board of Education Members

5.F. Other

6. Approve Consent Agenda:

6.A. Minutes of Organizational Meeting of January 6, 2025

6.B. Personnel Report dated January 2025

6.C. Financial Reports of December 2024

7. Student School Board Representatives Report

8. Comments from the Public 

9. New Business

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

9.B. Approve Purchase of Desktop Computers as Recommended

9.C. Approve Purchase of Food Service Equipment and Sandy Knoll Cafeteria Equipment as Recommended

9.D. Approve Purchase of Two School Buses as Recommended 

9.E. Discuss Process for Selecting Board Appointee

10. Board Member Comments

11. Board President's Comments

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.
 

13. Adjourn