April 8, 2019 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

3. Public Forum

3.1. Report from our School Counseling Department on opportunities available to our students in the area of mental health awareness.

4. Administrator and Other Reports

5. Board Committee Reports/Meeting dates

6. Action Items

7. Discuss, consider and take all necessary action on resignations.

8. Discuss, consider, and take all necessary action to approve contracts for the 2019-2020 school year.

9. Discuss, consider, and take all necessary action to approve a softball cooperative with Humphrey Public Schools and Lindsay Holy Family for the 2019-2020 & 2020-2021 school years.

10. Discuss, consider and take all necessary action to approve a State Master Contract circuits by Great Plains Communications for 48 months.

11. Discuss consider and take all necessary action to accept a bid from Sterling computers to purchase approximately $5,575.00 of services and products to help update the technology operation of Madison Public Schools.

12. Discuss, consider, and take all necessary action to approve a vendor agreement with Heartland Communications for $15,539 of service and products.  List of items are attached to this motion.

13. Discuss, consider, and take all necessary action to update Middle School Teaching staff computers with Middle School SIG Grant funds.

14. Discuss, consider, and take all necessary action to approve Job Descriptions.

15. Executive Session

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

16. Any Action resulting from Executive Session.

16.1. Discuss, consider, and take all necessary action on classified salaries and benefits for the 2019-2020 school year.

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

18. Adjournment