March 8, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call the Meeting to Order
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1.1. Roll Call
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1.2. Pledge of Allegiance
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1.3. Open Meetings Act
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1.4. Madison Public Schools Mission Statement
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2. Consent Agenda
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3. Public Forum
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4. Administrator and Other Reports
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5. Board Committee Reports/Meeting dates
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5.1. NASB shared zoom seeking statewide feedback on the future development and of rules 10 &14
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6. Action Items
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6.1. Discuss, consider, and take all necessary action on a resolution to refinance the General Obligation Refunded Bonds, Series 2016
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6.2. Discuss, consider, and take all necessary action on a resolution authorizing the issuance by the District of its General Obligation Refunding Bonds, Series 2021, in a principal amount not to exceed $1,600,000, for the purpose of refunding the District’s outstanding General Obligation Refunding Bonds, Series 2016
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6.3. Discuss, consider, and take all necessary action to reaffirm board policies 5041-5067.
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6.4. Discuss, consider, and take all necessary action to approve staff resignation's.
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6.5. Discuss, consider, and take all necessary action to approve certified contracts.
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6.6. Discuss, consider, and take all necessary action on the 2021-22 master school calendar.
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6.7. Discuss, consider, and take all necessary action to add camera's to the west parking lot.
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6.8. Discuss, consider, and take all necessary action for the Superintendent to get bids for the replacement of the Ford Expedition.
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6.9. Discuss, consider, and take all necessary action on a request from the Booster Club to raffle off two parking spots for next school year in the new gym parking area and 4 season passes to activities.
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6.10. Discussion on topics and arrangements for the May 14th & 15th Administration and Board planning meeting.
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7. Executive Session
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7.1. Bring the discussion of principal staff compensation off the table and move to enter Executive Session to protect the public interest and prevent needless injury to a staff member’s reputation.
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8. Any Action resulting from Executive Session.
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8.1. Bring the topic of principal salaries and benefits for the 2021-2022 school year off the table and approve salary percentage increases as discussed in Executive session.
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9. Topics for next month's Board of Education meeting
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10. Adjournment
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