Public Meeting Agenda: June 12, 2017 at 7:00 PM - Board of Education Regular Meeting

June 12, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

June 12, 2017 at 7:00 PM - Board of Education Regular Meeting
1. Call the Meeting to Order
1.1. Roll Call
1.2. Excuse absence Board members
1.3. Pledge of Allegiance
1.4. Open Meetings Act
1.5. Madison Public Schools Mission Statement
2. Consent Agenda
Attachments:
3. Public Forum
4. Administrator and Other Reports
4.1. Superintendent’s report
Attachments:
5. Board Committee Reports/Meeting dates
6. Action Items
6.1. Discuss, consider and take all necessary action to approve EMMLB requests.
Attachments:
6.2. Discuss, consider, and take all necessary action to approve a resignation from Katie Fite.
Attachments:
6.3. Discuss, consider, and take all necessary action to approve a resignation from Mr. Viergutz
Attachments:
6.4. Discuss, consider, and take all necessary action to approve a teaching contract with Jordan Nelson.
6.5. Discuss, consider and take all necessary action to approve a 0.75 FTE teaching contract with David Kaps for the 2017-2018
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.
6.7. Discuss, consider, and take all necessary action on a request from Kevin Signor in regards to possiable sale of old damaged bleachers.
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.
Attachments:
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.
Attachments:
6.11. Discuss,consider, and take all necessary action to approve the annual lease of the City Auditorium.
Attachments:
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.
Attachments:
6.13. Discuss, consider, and take all necessary action to purchase 24 laptops to follow the technology rotation plan.
Attachments:
6.14. Discuss, consider, and take all necessary action to purchase a gas range for the High School kitchen.
Attachments:
6.15. Discuss, consider, and take all necessary action to approve 2016-17 Bread and Milk Bids from Bimbo Bakeries and Hiland Dairy Foods.
Attachments:
6.16. Discuss, consider and take all necessary action to set the rate for 2017-2018 activity passes.
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.
Attachments:
6.18. Discuss, consider, and take all necessary action to adopt Board Policies.
Attachments:
6.19. Discuss, Consider, and take all necessary action on the superintendents contract.
Attachments:
7. Topics for next month's Board of Education meeting
7.1. 2017-2018 Budget Projections
7.2. Hearings on Parental involvement and the Student fees policy
8. Adjournment
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