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MAPS Regular Meeting Agenda for October 12, 2015

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

(906) 225-4200 – www.mapsnet.org

Regular Meeting

Monday, October 12, 2015, 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. 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

  • Safe & Civil Schools Update
  • Dehumidification Units Change Orders
  • Pool Wall – Bids and Landscaping
  • Fire Alarm System Change Orders
  • Sinking Fund Projects

6. Approve Minutes of September 28, 2015 Regular Board Meeting

7. Board Committee Reports:

  • Policy Committee Meeting of October 8, 2015 by Chair, Jean Hetrick
  • Other

8. New Business

A. First Reading of the following NEOLA policies:

  • 0144.3 Conflict of Interest (Revised)
  • 0175.1 School Board Conferences, Conventions & Workshops (revised)
  • 1130/3110/4110 – Conflict of Interest (Revised)
  • 6110 Grant Funds (revised)
  • 6111 Internal Controls (New)
  • 5830 Student Fundraising (Revised)

9. Gifts and Bequests

  • Jean Hetrick – Donation of books and other items to elementary classroom libraries
  • Michelle Butler – Donation of a Grand Piano and a Yamaha Organ

10. Comments from the Public (General)

11. Board Members’ Comments

12. Board President’s Comments

13. Announcements and Other Meetings:

  • October14 Board Appropriations Meeting, Central Office Bd. Rm. Noon
  • October 16 Board Retreat – Central Office Bd. Rm. 12:00 – 4:00 p.m.
  • October 26 MAPS Board of Education Meeting, MSHS, 5:30 p.m.

14. Adjourn

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