January 9, 2018 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. 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. Annual Board of Education Organizational items
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3. Nomination(s) for and election of Board of Education President for 2018
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4. Nomination(s) for the election of Board of Education Vice President for 2018
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5. Appointment of Board of Education Treasurer for 2018
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6. Appointment of Board of Education Attorney(s) for 2018
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7. Appointment of Board ofEducation Committees for 2018
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8. Set Official district depository(ies)
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9. Appointment of Superintendent Ehlers as authorized representative for ESSA, SIG, and other grant applications of Education.
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10. Set Regular Board of Education meeting dates, times, and locations for 2018.
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11. Consent Agenda
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12. Public Form
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12.1. Administrator and other reports
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13. Board Committee Reports/Meeting dates
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14. Action Items
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14.1. Discuss, consider, and take all necessary action to reaffirm the 5001 -5020 Board policies.
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15. Discuss, Consider, and take all necessary action to approve Negotiated agreement for the 2018-2019 & 2019-2020 school years.
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16. Discuss, consider, and take all necessary action to approve EMMLB requests for the first semester.
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17. Motion to contract with Michael Fakler to design a wall for the Weight room.
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18. Discuss, consider, and take all necessary action to contract with Michael Fakler to design the preliminary drawings and establish cost estimates for the "White Plan" for possible future construction.
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19. Discuss, Consider, and take all necessary action to approve bid for construction of a Green House.
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20. Topics for next month's Board of Education meeting
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21. Adjournment
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