August 9, 2023 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance
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2. Call Meeting to Order and Roll
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3. Consent Agenda
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3.A. Appproval of Agenda
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3.B. Approval of Proposed Minutes
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3.B.1. MAPS Board of Education Regular/Semi-Annual Organizational Meeting Minutes -- 07.12.23
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3.C. Approval of Accounts Payable Report -- 08.09.23
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3.D. ACTION: Consider a Motion to Approve the Consent Agenda as presented
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4. Disclosure of Conflict of Interest -- Any Board Member having an anticipated or possible conflict of interest (as defined in Board Policy #po0144.3) on any matter under consideration shall disclose that situation and refrain from discussion and voting as per policy. The minutes of the meeting will reflect the existence of the conflict.
The foregoing requirements should not be construed as preventing a Board Member from briefly stating their position in the matter, nor from answering pertinent questions of other Board Members since their direct knowledge may be of great assistance. |
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5. Celebration of MAPS Success! -- Recognition of Teacher Tenure
Teachers Cindy Erdman, Cindy Lundberg, Mary Olson & Daniel Saylor |
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6. Public Communication
This portion of the agenda is for persons to address the Board. Each individual will have three (3) minute to provide Agenda- and/or Non-Agenda-Related Comments to the Board. The Board values these communications, but Public Comment is not a form of exchange or dialogue. |
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7. Board, Committee, or Student Representatives' Report
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8. Superintendent's Report and Correspondence
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8.A. MISD -- Last Board Meetings: 07.18,23; Next Board Meeting: 08.15.23
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8.B. Authorizer's Report (MGLVA) -- Last Board Meeting: 06.22.23; (NO July Board Meeting); Next Board Meeting: 08.17.23
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8.C. Personnel Report
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8.D. Community Articles / Correspondence / Points of Interest
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8.D.1. Correspondence
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8.E. MAPS Leadership Team Reports
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8.E.1. Professional Development -- SY 2023-2024 -- Curriculum Director Amber Kowatch
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8.E.2. Nutrition Services Report -- Director Keri Carlson
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8.E.2.a. Milk Bid -- SY 2023/2024
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8.E.2.b. Adult Breakfast Meal Price Increase to $3 for SY 2023/2024
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8.E.3. New Policy & Handbook Review Update
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9. Old Business
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9.A. Bond Update -- Mr. Noah Schneider & Mr. Dan LaMore, The Christman Company
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9.B. Mascot Update
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10. Business / Action Items
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10.A. ACTION: Consider a Motion to Approve the Resolution repealing all existing Policies (except Policy #5517.01, Anti-Bullying) and adopting all THRUN Policies (except Policy 5207--Anti-Bullying)
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10.B. ACTION: Consider a Motion to Approve the 2023-2024 SY Student Handbook
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10.C. ACTION: Consider a Motion to Approve the Resolution Easement Agreement (06.28.23) with Attachment 1 between Riley Apartments, L.L.C., and Manistee Area Public Schools
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10.D. ACTION: Consider a Motion to authorize The Christman Company to move forward with the development of the construction documents in preparation for the Bond Project Bidding Process
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10.E. ACTION: Consider a Motion to Approve the Milk Bid as presented
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10.F. ACTION: Consider a Motion to Approve the Adult Breakfast Price Increase to $3.00 for the 2023/2024 School Year
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10.G. ACTION: Consider a Motion to Approve the Professional Development Committee Membership for SY 2023-2024
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10.H. ACTION: Consider a Motion to Approve the Professional Development (PD) Advisory Committee Recommended PD Plan for SY 2023-2024
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10.I. ACTION: Consider a Motion to Approve the MHSAA Resolution of Support for Cooperative Boys & Girls Varsity Ski Team for SY 2023-2024 and SY 2024-2025 -- Primary: Onekama H.S. & Secondary: Bear Lake H.S., Brethren H.S., Manistee H.S, McBain H.S., Pine River H.S., and Manistee Catholic Central H.S.
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11. New Business
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11.A. Future Work/Study Session Topics & Goals
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12. Announcements
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12.A. MAPS Board of Education
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12.A.1. MAPS Board of Education Work/Study Session
Wednesday, August 23, 2023 -- 7 pm -- MMHS Band Room |
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12.A.2. MAPS Board of Education Regular Meeting
Wednesday, September 13, 2023 -- 7 pm -- MMHS Band Room |
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12.B. MAPS District
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12.B.1. MAPS Introduction to School Work Day
Wednesday, August 23, 2023 |
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12.B.2. MAPS First Day of School Year 2023/2024
Monday, August 28, 2023 |
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12.B.3. No School, Labor Day Weekend
Friday, September 1, 2023, and Monday, September 4, 2023 Return to School: Tuesday, September 5, 2023 |
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13. Adjournment
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13.A. ACTION: Consider a Motion to Adjourn the Meeting
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