April 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 absence 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

7. Discuss, consider, and take all necessary action to reaffirm Board Policies 6000-6021

8. Discuss, consider, and take all necessary action to accept a teacher resignations.

9. Discuss, consider, and take all necessary action to approve teaching contracts with Collin Crilly, Shane Prather and Tobin Stithem.

10. Discuss, consider, and take all necessary action to move Mr. Garret Koopman's contract from 0.5 FTE to 1.0 FTE for the 2018-2019 school year.

11. Discuss, consider, and take all necessary action to file Quick Claim Deeds.

12. Discuss, consider, and take all necessary action on sealed bids for used wooden bleachers

13. Discuss, consider, and take all necessary action to sell old white MacBook computers for $20.00 per machine

14. Discuss, consider, and take all necessary action to sell used weight room equipment.

15. Discuss, consider, and take all necessary action to sell a Ford 302 Engine and cart it sits on.

16. Executive Session

16.1. Discuss classified staff compensation and benefit package to protect the public interest and prevent needless injury to a staff member’s reputation.

17. Any Action resulting from Executive Session.

17.1. Discuss, consider, and take all necessary action on classified salaries and benefits for the 2018-2019 school year.

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

19. Adjournment