Regular Meeting
Monday, August 26, 2013, 5:30 p.m.
MSHS Library
1203 W. Fair Avenue
A G E N D A
1. Call to Order
2. Roll Call
3. Approve Agenda
4. Superintendent’s Report
A. Strategic Planning
B. MARESA, Pathways/North Care Network and NMU Leadership Conference
C. Accountability Score Card
D. Band Update
E. PR Position
5. Comments from the Public (Agenda Items Only)
6. Approve Consent Agenda:
– Approve Minutes of July 22, 2013 Regular Meeting
– Approve Minutes of July 22, 2013 Closed Meeting
– Personnel Report dated August 22, 2013; and
– Financial Reports:
July 2013 Receipts and Disbursements
7. Board Committee Reports:
A. Executive Committee Meeting of August 14, 2013 by Chair Michael Kohler
B. Appropriations Committee Meeting of August 14, 2013, by Chair, Brian Cherry
8. Unfinished Business
9. New Business
A. Consider naming United Way of Marquette County a Charitable Solicitation Organization for 2013-2014
B. Consider Certification of up to Three Voting Delegates and Alternates for MASB Delegate
Assembly (Thursday, October 24, 2013 7:30 p.m. at the Lansing Center)
C. Consider Recommendation on Milk, Bread, Pizza and Sub Sandwich Bids for 2013-2014
D. Consider Recommendation for Non Union/Contracted Pay Rates for 2013-14
E. Consider Recommendation for Purchase of a Technology Service Vehicle
10. Gifts and Bequests
– Louis G. Kaufman Endowment Fund for MAPS Fountain Landscaping Project
11. Comments from the Public (General)
12. Board Members’ Comments
13. Board President’s Comments
14. Announcements and Other Meetings:
August 28 Professional Development
BMS Open House for Grade 7 3:00 – 4:00 p.m.
BMS, Open House for Grade 8 4:00 – 5:00 p.m.
BMS Open House for Grades 5-6 6:00 – 6:30 p.m.
BMS Orientation for Grades 5-6 6:30 – 7:00 p.m.
Superior Hills Open House 4:00 – 6:00 p.m.
Cherry Creek Open House 5:00 – 7:00 p.m.
Sandy Knoll Elementary Open House 4:00 – 6:00 p.m.
August 29 Professional Development
Make Up Day for Schedule/Book Pickup at Bookstore 10:00 – 2:00 p.m.
September 2 Labor Day Holiday
September 3 First Day of School for Students
September 3 Executive Meeting, Central Office Board Room 12:00 p.m.
September 9 Board Meeting, MSHS Library, 5:30 p.m.
NOTE: Regular meetings of the whole Board currently have delayed telecasts on Charter Communications
Channel 8
15. Recess to closed session – Negotiations
16. Reconvene to open session
17. Adjourn
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