Regular Meeting
Monday, January 27, 2014, 5:30 p.m.
MSHS Library/Media Center
1203 West Fair Avenue
A G E N D A
1. Call to Order
2. Roll Call
3. Approve Agenda
4. Superintendent’s Report
– Recognize MAPS Board of Education Members
– Strategic Planning – Big Board
– Adult Education & GED Updates
5. Comments from the Public (agenda items only)
6. Recess for Reception to Honor Board of Education Members
7. Reconvene
8. Approve Consent Agenda:
– Approve Minutes of the January 13, 2014 Reorganizational Meeting
– Approve Minutes of the January 13, 2014 Closed Session Meeting
– Personnel Report dated January 22, 2014;
– Financial Reports:
December 2013 Receipts and Disbursements
December 2013 Financial Reports
9. Board Committee Reports:
– Appropriations Committee
– Other Committee Reports
10. Unfinished Business
A. Final Reading of NEOLA Policy 8120 – Iran Economic Sanctions Act Compliance (First reading
December 2, 2013)
11. New Business
A. Grant Request and Approval for Kaufman Auditorium Great Room from Cliffs/Rio Tinto Eagle
Mine
B. School Board Terms
12. Gifts and Bequests
A. Donations to the Cold Logic Robotics team: Hugh and Jan Forster, Beverly Appleton, Robert and
Mary Ganzer, Thomas and Susan Legalley, Michael and Ginger Rafferty, Robert and Meredith
Kulisheck, Dr. G. Michael Nidiffer, James and Carol Morrison, Ronald and Iris Katers, Mary Lou
Hanna, Randy and Laurie VanRemortel, Marquette County Community Foundation, Marquette
Breakfast Rotary, Huron Mountain Club, Superior Dental, Rotary Club of Marquette, Exchange
Club of Marquette, Classic Auto Collision, Superior Blue Link and Frei Chevrolet.
13. Comments from the Public (general)
14. Board Member Comments
15. Board President’s Comments
16. Announcements and Other Meetings:
January 27 MSHS Spirit Week
February 10 Work Session Central Office 4:15 PM
February 10 Board Meeting MSHS Library 5:30 PM
February 12 Appropriations Committee Central Office 1:30 PM
NOTE: Regular Board meetings currently have delayed telecasts on Charter Communications Channel 8
17. Recess to Closed Session to Discuss Personnel Evaluation (MCLA 15.268(a) (pursuant to Employee’s request)
18. Reconvene to Open Session
19. Adjourn
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