(Marquette, Michigan) – Agenda for the Board of Education meeting scheduled for Monday, May 20, 2013 at the MSHS Student Resource Center/Library at 5:30 p.m. Please join us as we recognize the members of the Class of 2013 for Outstanding Academic Achievement.
Mission Statement
With an exemplary staff and rigorous curriculum, our mission is to maximize the academic potential of
every child.
(Adopted 1/28/2013)
Marquette Area Public Schools
BOARD OF EDUCATION
1201 W. Fair Avenue
Marquette, MI 49855
Telephone 906-225-4200
WEBSITE www.mapsnet.org
Regular Meeting
Monday, May 20, 2013, 5:30 p.m.
MSHS Library
1203 West Fair Avenue
A G E N D A
1. Call to Order
2. Roll Call
3. Approve Agenda
4. Comments from the Public (agenda items only)
5. Superintendent’s Report
– Recognition of Members of the Class of 2013 for Outstanding Academic Achievement (in
alphabetical order): Mallory Asano, Kaitlin Beckstrom, Kathleen Carey, Antanas Grazulis, Emma
Gregory, Gwendolyn Hoenke, Bradley O’Hagan, Paulina Puskala, Alexander Shahbazi, Kelly
Sprouse
– Recognition of Student Board Representative Katey Carey and Marty Gray
– Other
6. Recess for Reception
7. Reconvene Meeting
8. Approve Consent Agenda:
– Approve Minutes of the April 29, 2013 Board Meeting
– Approve Minutes of the April 29, 2013 Board Meeting (Closed session)
– Personnel Report dated May 13, 2013;
– Financial Reports:
April 2013 Receipts and Disbursements
April 2013 Financial Reports
2
9. Board Committee Reports:
A. Ad Hoc Policy Committee Meeting of May 8, 2013
C. Appropriations Committee Meeting of May 16, 2013
D. Other Committee Reports
10. Budget Update
11. Unfinished Business
A. Alignment
12. New Business
A. Consider Adoption of Resolution Designating Local District’s Election Representative and
Designation of Board’s Choice of Candidate
B. Presentation by MARESA Superintendent Steven Peffers and Associate Superintendent
for Finance Robert Nardi on MARESA’s Proposed Budget for 2013-14
1. Adopt Resolution Regarding MARESA’s 2013-14 Budget
C. Consider Adoption of GASB 54 Contingency Resolution Establishing Fund Balance
D. First Reading of NEOLA Board Policies:
– Policy 0122 Board Powers
– Policy 0144.3 Conflict of Interest (revised)
– Policy 1100 Superintendent’s/Principal’s Absence from the District
– Policy 1115 Administrative Team
– Policy 2270 Religion in the Curriculum
– Policy 2370.01 On Line/Blended Learning
– Policy 4162 Controlled Substance and Alcohol Policy for CMV Drivers
– Policy 5112 Entrance Age
– Policy 5113.01 School of Choice
– Policy 5330 Administering/Dispensing Medications to Students
– Policy 5340.01 Concussions and Athletic Activities
– Policy 5515.01 Safe Operation of Motorized Utility Vehicles by Students
– Policy 5610.1 Expulsions/Suspension – Required by Statute
– Policy 7540.07 – Personal Internet Account Privacy – Students
– Policy 7540.08 Personal Internet Account Privacy – Staff
– Policy 8800 Religious/Patriotic Ceremonies and Observances
–
13. Gifts and Bequests
– Advertising for the MAPS Strategic Plan Survey radio spots by WUPT The Point 100.3 and Eagle
Radio Group
14. Comments from the Public (general)
15. Board Member Comments
16. Board President’s Comments
17. Announcements and Other Meetings:
May 21 Local Scholarships Award Kaufman 7:00 p.m.
May 22 PLT – K-12 Half Day Dismissal
May 22 Kaufman Awards Kaufman 7:00 p.m.
May 28 MSHS Music Awards Kaufman 7:00 p.m.
May 28 PAC Meeting Central Off. Bd. Rm 6:30 p.m.
May 29 Policy Committee Meeting Central Off. Bd. Rm 10:30 a.m.
May 29 Marquette Alternative High School Graduation Kaufman 7:00 p.m.
June 2 MSHS Graduation Lakeview Arena 2:00 p.m.
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