August 13, 2018 at 7:00 PM - Board of Education Regular Meeting

1. Call the Meeting to Order

1.1. Roll Call

1.2. Pledge of Allegiance

1.3. Open Meetings Act

1.4. Madison Public Schools Mission Statement

2. Consent Agenda

2.1. Accept the amended agenda as the official agenda

3. Public Forum

4. Presentation from the Madison Jr. Wrestling Club on the future costs of rental of the Alice Jones Building.

5. Administrator and Other Reports

6. Board Committee Reports/Meeting dates

7. Action Items

7.1. Discuss, consider, and take all necessary action to hire KSB School Law as Madison Public Schools legal representatives for the 2018-19 school year.

7.2. Discuss, consider, and take all necessary action to approve Mr. Ehlers as official representative for Madison Public schools for all Federal and State required reports for the 2018-2019 school year.

8. Discuss, consider, and take all necessary action to approve the transfer of $350,000 to the depreciation fund to help with future projects.

9. Discuss, Consider and take all necessary action to allow members of our FFA Chapter and sponsor to attend the National FFA Convention in October of 2018.

10. Discuss, consider, and take all necessary action to approve job descriptions for the Superintendent and Principals.

11. Discuss, consider, and take all necessary action to approve board policies 3003.1, 3004 & 3004.1

12. Discuss, consider, and take all necessary action on Board Policy 4056.

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

14. Adjournment