Regular Meeting
Monday, December 17, 2012, 5:30 p.m.
MSHS Library
1203 W. Fair Avenue
A G E N D A
1. Call to Order
2. Pledge of Allegiance (led by Student Athletes)
3. Roll Call
4. Approve Agenda
5. Superintendent’s Report
– Recognize MSHS Boys Soccer Team~ UP Champions
– Common Core Standards (Bob Anthony)
6. Recess for Reception
7. Reconvene Meeting
8. Comments from the Public (agenda items only)
9. Approve Consent Agenda:
– Approve Minutes of the November 26, 2012 Regular Board Meeting
– Approve Minutes of the November 28, 2012 Work Session
– Personnel Report dated December 12, 2012; and
– Financial Reports:
November 2012 Receipts and Disbursements
November 2012 Financial Reports
2
10. Board Committee Reports:
A. Executive Committee Meeting of December 4, 2012, Report by Michael Kohler, Chair
B. Policy Committee
C. Other
11. Unfinished Business
12. New Business
A. 2011-2012 Audit Report by Anderson Tackman
B. Report of Necessary Capital Projects and Improvements
C. Adopt Resolution Regarding City of Marquette Summer Tax Levy
D. Consider Amendment to 2012-2013 Budget
E. Consider Adoption of Best Practices Incentive Resolution
13. Gifts and Bequests
-Vinyl Siding from Public Service Garage to be used on MAPS rentals
-Sony DSC-HX1 Camera donated by Jeff Green to MAHS Photography Class
-Wheelchair donated by Pam Cornock to the MSHS Clinic
-First Robotics Team Cold Logic Donations
– Debra Smith
– Sally Davis
– Judy Watson Olson
14. Comments from the Public (general)
15. Board Member Comments
16. Board President’s Comments
17. Announcements and Other Meetings:
December 18 BMS Gr 5 and 6 Choral Concert Kaufman 7:00 PM
December 19 MSHS Choral Holiday Concert Kaufman 7:00 PM
December 20 BMS Gr 5 Orchestra ‘informance’ BMS Café 3:15 PM
December 20 BMS Gr 6,7,8 Choral Concert Kaufman 7:00 PM
December 24-January 1 Winter Break
January 2 School Resumes
January 14 Board Organizational Meeting MSHS Library 5:30 p.m.
NOTE:
All regular MAPS Board meetings taking place at MSHS currently have delayed telecasts on Charter
Communications Channel 8
18. Adjourn
NOTICE REGARDING BOARD MEETING MINUTES: Minutes of all meetings of the Marquette Area Public Schools Board of Education are stored and available for inspection in the Board of Education Office, 1201 W. Fair Avenue, Marquette, MI 49855. Recent minutes, following approval, are also posted on the district website.
Americans with Disabilities Act: Any person with a disability who needs accommodation for participation in this meeting should
contact the Superintendent at 906-225-4200 at least 3 days in advance of the meeting to request assistance.
Click To Submit Press Releases, News, Calendar Items, and Community Events to mediaBrew radio stations WFXD, WKQS, WRUP, GTO, Fox Sport Marquette, and 106.1 The Sound
Marquette, Michigan Calendar; Ishpeming Calendar; Negaunee Calendar; Gwinn Calendar; Negaunee Calendar and Events; Upper Peninsula Calendar of Events; Escanaba Events and Calendar