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Agenda for MAPS Board of Education meeting on Monday, May 19th

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 19, 2014, 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) (Please refer to Board Policy 0167.3 – Public
Participation at Board Meetings – Attendees must register their intention to participate in the public
portion of the meeting upon their arrival at the meeting).

5. Superintendent’s Report
– Recognition of Members of the Class of 2014 for Outstanding Academic Achievement (in alphabetical
order): Bradley Brow, Faith Cole, Gretta Donckers, Craig Ekstrum, Ali Fulsher, Gabrielle Gencheff,
McCall Kochevar, Anthony Lackey, Nels Lindquist, Timothy Wuepper
– Recognition of Student Board Representative Luke Johnson
– Recognition of Building Trades Students
– Recognize MAPS Teacher of the Year and Finalists
– Strategic Planning
– Other

6. Recess for Reception

7. Reconvene Meeting

8. Approve Consent Agenda:
– Approve Minutes of the April 28, 2014 Special Board Meeting
– Approve Minutes of the April 28, 2014 Special Board Meeting (Closed session)
– Approve Minutes of the April 28, 2014 Regular Board Meeting
– Personnel Report dated May 13, 2014
– Financial Reports:
April 2014 Receipts and Disbursements
April 2014 Financial Reports

9. Board Committee Reports:
A. Appropriations Committee Meeting of May 14, 2014
B. Other Committee Reports
10. New Business
A. Consider Bid Award for Bothwell Middle School Seclusion Room Project
B. Consider Adoption of Resolution Regarding MARESA’s 2014-15 Budget
C. Consider Adoption of Resolution in Support of the Classrooms and Kids Budget Proposal
11. Gifts and Bequests
– Photography Coverage by Daryl Jarvinen, Jarvinen Photos LLC, of MSHS Athletic Events

12. Comments from the Public (general)
13. Board Member Comments

14. Board President’s Comments

15. Announcements and Other Meetings:

  • May 20 Local Scholarships Award Kaufman 7:00 p.m.
    May 21 PLT – K-12 Half Day Dismissal
    May 21 Kaufman Awards Kaufman 7:00 p.m.
    May 27 MSHS Music Awards Kaufman 7:00 p.m.
    May 27 PAC Meeting Central Off. Bd. Rm 6:30 p.m.
    May 28 Marquette Alternative High School Graduation Kaufman 7:00 p.m.
    June 1 MSHS Graduation Lakeview Arena 2:00 p.m.
    June 9 MAPS Regular Board Meeting MSHS Library 5:30 p.m.
    Retirement Reception
    June 9 MSHS Exams
    June 10 MSHS Exams
    June 11 MSHS Exams
    June 12 Students Last Day – K-12 Half Day Dismissal

NOTE: Regular Board meetings currently have delayed telecasts on Charter Communications Channel 8

16. Adjourn

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