November 11, 2015 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance

2. Call Meeting to Order, Accept Agenda, Roll

3. Celebration of MAPS Success!

4. Public Communication
This portion of the agenda is for persons to address the Board.  Public Communication/ Comment is limited to three (3) minutes per individual.  This comment period is only for those items that appear on the agenda.  A Second Public Communication/Comment period is scheduled at the end of the meeting for any other items. Please fill out a Public Comment Form if you wish to address the Board.

5. Board, Committee or Student Representative Reports

5.A. Student Representative Report

6. Correspondence and Superintendent’s Report

6.A. MCOE 2020 Update

6.B. Personnel Report

6.C. Finance Report

6.D. MAPS Leadership Team Reports/Newsletters

6.E. League Conference Update

6.F. Community Articles/Correspondence/Points of Interest

7. Old Business

7.A. Track Update

7.A.1. Track Major Gifts

7.A.2. Track Firm Interviews/Recommendation for Approval 

7.B. Future Work/Study Sessions (Topics & Goals)

8. Business/Action Items

8.A. Action:  Approval of October 14, 2015, Regular Board Meeting Minutes

8.B. Action:  Approval of October 14, 2015, Closed Session Board Minutes

8.C. Action:   Approval of October 28, 2015, Special Board Meeting Minutes

8.D. Action:  Approval of Accounts Payable Report (November 11, 2015)

8.E. Action:  Approve Track Committee Recommendation of Architecture/Design Firm for Track Project

9. New Business

10. Second Public Communication
This portion of the agenda is for persons to address the board. Public comment is limited to three (3) minutes per individual.  Please fill out a Public Comment Form if you wish to address the Board.

11. Announcements

11.A. Board Work/Study Session
TUESDAY, November 24, 2015 @ 7 p.m. -- Kennedy Elementary Library
(moved to Tuesday due to Thanksgiving)

11.B. Board/Superintendent "School ADVance Training"
Part II -- December 7, 2015 -- 5:30 p.m. to 9:00 p.m. -- MISD Conf. Room A&B

11.C. Board Regular Meeting
Wednesday, December 9, 2015 @ 7 p.m. -- Kennedy Elementary Library

11.D. Board Special Meeting
Wednesday, December 16, 2015 @ 7 p.m. -- Kennedy Elementary Library

12. Adjournment