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Marquette Area Public School’s Board Agenda for Monday June 24, 2013

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, June 24, 2013, 5:30 p.m.

MSHS Library
1203 West Fair Avenue


Agenda

1. Call to Order
2. Roll Call
3. Approve Agenda
4. Comments from the Public (agenda items only)
5. Presentation by Board President Rich Rossway
6. Superintendent’s Report
– Strategic Planning Quarterly Reports
– Other
7. Consider Amendment to 2012-2013 Budget
8. Public Hearing on 2013-2014 Budget
A. Presentation of Proposed 2013-2014 Budget
B. Comments from the Public on 2013-2014 Budget
9. Approve Consent Agenda:
-Minutes of June 10, 2013 Regular Board Meeting;
-Minutes of June 10, 2013 Closed Board Meeting;
-Personnel Report dated June 19, 2013; and
-Financial Reports:
May 2013 Receipts and Disbursements
May 2013Financial Reports
10. Board Committee Reports:
A. Board Executive Policy Committee Meeting of June 17, 2013
B. Board Appropriations Committee Meeting of June 17, 2013
C. Other
11. Unfinished Business
12. New Business
A. Consider Adoption of 2013-14 Budget Resolution;
B. Consider Adoption of MHSAA Membership Resolution for 2013-14
C. Consider MASB Membership and Legal Trust Fund Renewal
D. Set Board and Committee Meeting Dates for the remainder of 2013 (see attached)
E. Consider Nonunion Negotiation Proposal
F. Consider Addendum to Deborah Veiht’s 2012-2013 Contract
13. Gifts and Bequests
14. Comments from the Public (general)
15. Board Member Comments
16. Board President’s Comments
17. Announcements and Other Meetings:
July 4 & 5 Central Office Closed
July 8 Regular Board Meeting MSHS Library 5:30 p.m.
July 17 Appropriation Committee Meeting Central Bd. Room 1:30 p.m.
July 22 Regular Board Meeting MSHS Library 5:30 p.m.
NOTE: Regular Board meetings currently have delayed telecasts on Charter Communications Channel 8
18. Recess to Closed to Discuss Union Negotiations
19. Reconvene to Open Session
20. Adjourn

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