August 15, 2016 at 7:00 PM - Board of Education Regular Meeting

1. Call the Meeting to Order

1.1. Roll Call

1.2. Pledge of Allegiance

1.3. Open Meetings Act

1.4. Madison Public Schools Mission Statement

1.5. Presentation of TeamMates Gold Standard Award

2. Consent Agenda

3. Public Forum

4. Administrator and Other Reports

4.1. Athletic Director/ IPM report

4.2. Elementary Principal’s report

4.3. Student Services report

4.4. Secondary Principal’s report

4.5. Superintendent’s report

4.5.1. Projected Budget Presentation

5. Board Committee Reports/Meeting dates

6. Action Items

6.1. Discuss, consider, and take all necessary action to hire KSB School Law as Madison Public Schools legal representatives for the 2016-17 school year.

6.2. Discuss, consider, and take all necessary action to approve Morrow, Davies & Tolle, P.C. to complete the 2015-2016 school district audit.

6.3. Discuss, consider, and take all necessary action to approve Mr. Ehlers as official representative for Madison Public Schools for all Federal and State required reports for the 2016-17 school year.

6.4. Discuss, consider, and take all necessary action to approve transfer of $500,000 from the general fund into the Depreciation fund to help fund future projects.

6.5. Discuss, consider, and take all necessary action to approve the sale of School District surplus items.

6.6. Discus, consider, and take all necessary action to approve Kim Vogt as a school cook.

7. Topics for next month's Board of Education meeting

8. Adjournment