June 11, 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

7. Discuss, consider, and take all necessary action on a request for release from a 2018-19 teaching contract with Katie Eischeid

8. Discuss, consider, and take all necessary action to approve annual lease for use of the city auditorium

9. Discuss, consider and take all necessary action to approve Milk and Bread bids for the 2018-19 School year

10. Discuss, consider and take all necessary action to hire Tracy Nelson as Elementary Head Cook for the 2018-19 school year.

11. Discuss, consider, and take all necessary action to approve EMMLB second Semester requests.

12. Discuss, consider, and take all necessary action to approve proposal from Rosetta Stone for 70 student licenses for online language programs with the cost of $9,450.00

13. Discuss, consider, and take all necessary action to approve 2018-19 Board Policy changes as suggested by KSB law firm.

14. Discuss, consider, and take all necessary action to review and approve a audit proposal.

15. Discuss, consider, and take all necessary action to approve Marzano Professional development for 2018-19 with the cost of $7,100.00

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

17. Adjournment