Public Meeting Agenda: November 14, 2016 at 7:00 PM - Board of Education Regular Meeting

November 14, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

November 14, 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
2. Consent Agenda
Attachments:
3. Public Forum
4. Administrator and Other Reports
4.1. Athletic Director report
Attachments:
4.2. Elementary Principal’s report
Attachments:
4.3. Student Services report
Attachments:
4.4. Secondary Principal’s report
Attachments:
4.5. Superintendent’s report
Attachments:
5. Board Committee Reports/Meeting dates
6. Action Items
6.1. Discuss, consider, and take all necessary action on architectural services for phase #3 improvements on proposal for services from Fakler Architects, L.L.C.
Attachments:
6.2. Discuss, consider, and take all necessary action to approve Phase #3 improvements on Fire Alarm System, Gym and Lockerroom Air Quality and Remodel of Locker rooms to be completed during the summer of 2017 for additional projects and to advertise for bids
Attachments:
6.3. Discuss, consider, and take all necessary action on extending the softball cooperative with Humphrey Public Schools and Lindsay Holy Family.
6.4. Discuss, consider, and take all necessary action to adopt the Nebraska Standards for Physical Education and Fine Arts.
Attachments:
6.5. Discuss, consider, and take all necessary action to approve 2015-16 School district Audit.
Attachments:
7. Discuss, consider, and take action to enter Executive Session for negotiations strategy and review of Superintendent annual evaluation to protect the public interest and prevent needless injury to a staff member's reputation.
8. Topics for next month's Board of Education meeting
9. Adjournment
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