March 12, 2018 at 7:00 PM - Board of Education Regular Meeting

1. Call the Meeting to Order

1.1. Roll Call

1.1.1. Excuse absent Board members

1.2. Pledge of Allegiance

1.3. Open Meetings Act

1.4. Madison Public Schools Mission Statement

2. Consent Agenda

3. Public Forum

4. Administrator and Other Reports

5. Board Committee Reports/Meeting dates

6. Action Items

6.1. Discuss, consider, and take all necessary action to reaffirm Board policies 5041-5067.

6.2. Discuss, consider, and take all necessary action to approve teaching contracts for Kelsey Kolar and Alina Surber for the 2018-19 school year.

6.3. Discuss, consider, and take all necessary action on the 2018-19 master school calendar.

6.4. Discuss, consider, and take all necessary action on bids for future lawn care services for 2018/19 & 2019/20

6.5. Discuss, consider, and take all necessary action on a bid from _____ in the amount of $________ to complete the Mezzanine Alteration.

6.6. Discuss, consider, and take all necessary action on bids to sand and refinish the gym floor in late July early August.

7. Discuss, consider and take all action on 2018-2019 Principal contracts.

8. Discuss, consider, and take all necessary action on a lease for 90 laptop computers.

9. Discuss, consider, and take all necessary action to purchase 45 iPad mini's for use with our junior High Students.

10. Discuss, consider, and take all necessary action to give the Board President authority to enter into a contract with Michael Fakler for Architectural design services related to the White Project.

11. Discuss, consider, and take all necessary action to Authorize Mr. Ehlers to approve a bid for Concrete work for the Green House, Preschool playground and side walk repair not to exceed $40,000.

12. Topics for next month's Board of Education meeting

13. Adjournment