December 12, 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

3. Public Forum

4. Administrator and other reports

4.1. Athletic Director report

4.2. Elementary Principal's report

4.3. Student Services report

4.4. Secondary Principal's report

4.5. Superintendent's report

5. Board Committee Reports/Meeting dates

6. Action Items

6.1. Discuss, consider and take all necessary action to bring the tabled motion to extend the softball cooperative with Humphrey Public Schools and Lindsay Holy Family off the table for further consideration.

6.2. Discuss, consider and take all necessary action to extend the current softball cooperative agreement for two more years.

6.3. Discuss, consider, and take all necessary action to allow the Athletic Director to Schedule 8 man Jv & Junior High football games for the 2017-2018 school year.

6.4. Discuss, consider and take all necessary action to contract with Marzono research for professional development with an estimated cost of $6,500.00.

6.5. Discuss, consider, and take all necessary action on Superintendent's contract.

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

8. Adjournment