February 22, 2017 at 7:00 PM - Board of Education Special 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

2.1. Accept the amended agenda as the official agenda

3. Public Forum

4. Action Items

4.1. Discuss, consider, and take all necessary action to take from the table the request for a donation to support a Community Dragon Project.

4.2. Discuss, consider, and take all necessary action on request for donation of $1000 to fund the Q150 committee request for a Dragon Statue.

4.3. Discuss, consider, and take all necessary action to take from the table the topic of the 2017-2018 Negotiated Agreement.

4.4. Discuss, consider and take all necessary action to approve the 2017-2018 Negotiated Agreement.

4.5. Discuss, consider, and take all necessary action on bids submitted for the phase III project.

5. Adjournment