June 12, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call the Meeting to Order
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1.1. Roll Call
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1.2. Excuse absence Board members
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1.3. Pledge of Allegiance
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1.4. Open Meetings Act
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1.5. Madison Public Schools Mission Statement
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2. Consent Agenda
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3. Public Forum
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4. Administrator and Other Reports
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4.1. Superintendent’s report
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5. Board Committee Reports/Meeting dates
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6. Action Items
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6.1. Discuss, consider and take all necessary action to approve EMMLB requests.
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6.2. Discuss, consider, and take all necessary action to approve a resignation from Katie Fite.
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6.3. Discuss, consider, and take all necessary action to approve a resignation from Mr. Viergutz
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6.4. Discuss, consider, and take all necessary action to approve a teaching contract with Jordan Nelson.
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6.5. Discuss, consider and take all necessary action to approve a 0.75 FTE teaching contract with David Kaps for the 2017-2018
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6.6. Discuss and take all necessary action to approve a 0.50 FTE Teaching contract and a 0.50 FTE Sped Para agreement with Garrett Koopman.
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6.7. Discuss, consider, and take all necessary action on a request from Kevin Signor in regards to possiable sale of old damaged bleachers.
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6.8. Discuss, consider, and take all necessary action to enter a possible Hold agreement to purchase a bus coming off a lease from Coach Masters in Kearney Ne.
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6.9. Discuss, consider, and take all necessary action to purchase Secondary Science textbooks.
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6.10. Discuss, consider, and take all necessary action approve an agreement with Strong Fathers Strong families to provide 4 events during the 2017-2018 school year.
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6.11. Discuss,consider, and take all necessary action to approve the annual lease of the City Auditorium.
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6.12. Discuss, consider, and take all necessary action to approve an agreement with the Madison Junior wrestling Association for rental of the Alice Jones Building.
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6.13. Discuss, consider, and take all necessary action to purchase 24 laptops to follow the technology rotation plan.
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6.14. Discuss, consider, and take all necessary action to purchase a gas range for the High School kitchen.
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6.15. Discuss, consider, and take all necessary action to approve 2016-17 Bread and Milk Bids from Bimbo Bakeries and Hiland Dairy Foods.
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6.16. Discuss, consider and take all necessary action to set the rate for 2017-2018 activity passes.
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6.17. Discuss, consider and take all necessary action to accept a bid from Complete Floors to replace carpet and stair treads in the entrance to the Middle School wing.
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6.18. Discuss, consider, and take all necessary action to adopt Board Policies.
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6.19. Discuss, Consider, and take all necessary action on the superintendents contract.
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7. Topics for next month's Board of Education meeting
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7.1. 2017-2018 Budget Projections
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7.2. Hearings on Parental involvement and the Student fees policy
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8. Adjournment
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