Marquette Area Public Schools
BOARD OF EDUCATION
1201 W. Fair Avenue
Marquette, MI 49855
(906) 225-4200 – www.mapsnet.org
Regular Meeting
Monday, September 28, 2015, 5:30 p.m.
MSHS Library
AGENDA
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
- ACT Scores
- Pool Wall
- 2016 Sinking Fund Projects
- 2016 Non-Sinking Fund Projects
- Transportation Mileage Rate
- Introduction of Student Representatives
- Introduction of New Staff
6. Recess for Reception in Honor of New Staff
7. Reconvene
8. Approve Consent Agenda consisting of:
- Minutes of September 14, 2015 Regular Board Meeting
- Personnel Report dated September 23, 2015; and
- Financial Reports: – August 2015 Receipts and Disbursements – July and August 2015 Financial Reports
9. Board Committee Reports:
- Appropriations Committee Meeting of September 16, 2015 by Chair Matthew Williams
- Other
10. New Business
- Consider Snow Removal Bid Awards
- Consider Establishing Tuition Rates for the 2015-16 School Year per Board Policy 6150
- Consider Sandy Knoll Parking Lot Bid Award
- Consider Overnight & Extended Trips for MSHS for 2015-16
- Consider Certification of up to Three Voting Delegates and Alternates for MASB Delegate Assembly (Thursday, October 22 at 7:30 p.m. at the Grand Traverse Resort)
- Consider Contracting with OHM for evaluation and consultation of Sinking Fund Projects
11. Gifts and Bequests
12. Comments from the Public (General)
13. Board Members’ Comments
14. Board President’s Comments
15. Announcements and Other Meetings: September 28 Homecoming Week September 29 PAC Meeting Central Office Bd. Rm. 6:30 p.m. October 6 Executive Committee (if necessary) 12:00 p.m. October 8 Policy Committee Meeting Central Office Bd. Rm. 11:00 a.m. October 12 Board Meeting MSHS 5:30 p.m. October 14 Appropriations Meeting Central Office Bd. Rm. 6:30 p.m. October
16 Board Retreat (tentative) Central Office Bd. Rm. 12:00 p.m. NOTE: Regular meetings of the whole Board currently have delayed telecasts on Charter Communications Channel 8 16. Adjourn
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