July 15, 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. Presentation from our Bi-National Teachers

4. Administrator and other Reports

5. Board Committee Reports/Meeting dates

6. Action Items

6.1. Discuss, consider, and take all necessary action to approve resignations.

6.2. Discuss, consider, and take all necessary action to approve contracts.

6.3. Discuss, consider, and take necessary action to resend the motion to purchase the Middle School Math Envisions materials.

6.4. Discuss, consider, and take all necessary action to purchase Ready Math for Middle School Students from Curriculum Associates in the amount of $28,393.20

6.5. Discuss, consider, and take all necessary action to approve Envision AGA Algebra 1 Digital courseware along with a teachers book at the price of $7,800.48

6.6. Discuss, consider, and take all necessary action on Early Retirement Incentive Program Policy.

6.7. Discuss, consider, and take all necessary action on annual lease of the City Auditorium.

6.8. Discuss, consider, and take all necessary action to move the date of the 2019-20 Commencement on the Master Calendar.

6.9. Discuss, consider, and take all necessary action to approve a bid for fleet maintenance and safety inspections for the 2019-20 school year.

6.10. Discuss, consider, and take all necessary action to approve a bread bid for the 2019-20 school year.

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

8. Adjournment