December 11, 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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1.1.1. Excuse absent Board members
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1.2. Pledge of Allegiance
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1.3. Open Meetings Act
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1.4. Madison Public Schools Mission Statement
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2. Consent Agenda
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3. Facility Tour
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4. Public Forum
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5. Administrator and Other Reports
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6. Board Committee Reports/Meeting dates
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7. Action Items
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7.1. Discuss, consider, and take all necessary action to reaffirm Board policies 4033-4061.
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8. Discuss, consider, and take all necessary action to approve Chris Witulski Land Survey Tech to conduct a survey of the MS/HS campus with the estimated cost of $7,750.00
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9. Discussion on the Fiscal impact the Keystone XL Pipeline might have on the school district.
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10. Executive Session
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10.1. Discuss Superintendent compensation and benefit package and consider for the to protect the public interest and prevent needless injury to a staff member’s reputation.
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11. Any Action resulting from Executive Session.
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11.1. Discuss, consider, and take all necessary action on Superintendents contract for the 2018-2019, 2019-2020 & 2021-2022 school years.
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12. Topics for next month's Board of Education meeting
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13. Adjournment
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