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MAPS Board of Education Regular Meeting Agenda for November 9, 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, November 9, 2015, 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

  • Girls Cross Country and Boys Soccer Teams
  • UP Champions – Merit Pay
  • Strategic Planning TTT Update
  • Preliminary NWEA statistical update

6. Recess for Reception for the Honorees

7. Reconvene

8. 2014-2015 Audit Report by Plante Moran

9. Approve Minutes of October 26, 2015, Regular Board Meeting

10. Board Committee Reports:

     A. Policy Committee Report of November 3, 2015

     B. Executive Committee Report of November 3, 2015

C. Other Continued

11. New Business

A. NEOLA Policies (first reading)

  • 1217 Weapons (Administration)
  • 3217 Weapons (Professional Staff)
  • 4217 Weapons (Support Staff)
  • 5772 Weapons (Students)
  • 7217 Weapons (Property)
  • 8400 School Safety Information – Resolution Approving Mandatory Lockdown
  • 1630.01 FMLA Administration
  • 3430.01 FMLA Professional Staff
  • 4430.01 FMLA Support Staff
  • 5517.02 Sexual Violence
  • 6146 Post-Issuance Compliance for Tax-Exempt and Tax Advantaged Obligations
  • 6550 Travel Payment & Reimbursement
  • 6850 Public Disclosure & Reporting
  • 8500 Food Services

B. Accept 2014-2015 Audit Report by Plante Moran

12. Gifts and Bequests

13. Comments from the Public (General)

14. Board Members’ Comments

15. Board President’s Comments

16. Announcements and Other Meetings:

  • November 11 Appropriations Meeting Central Office 1:30 p.m.
  • November 16 FLAC Meeting MSHS Library 4:00 p.m.
  • November 18 Parent Teacher Conferences K-12 Early Dismissal K-5
  • November 19 Parent Teacher Conferences K-12 Early Dismissal K-12
  • November 20 Early Dismissal K-12
  • November 23 Board Meeting MSHS Library 5:30 p.m. 17. Adjourn
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