August 12, 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 & discussion on Green House space as requested by Barnes Park Arboretum members.

4. Administrator and Other Reports

5. Board Committee Reports/Meeting dates

6. Action Items

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

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

6.3. Discuss, consider, and take all necessary action to approve the 1000's Board policies 1001-1003.

6.4. Discuss, consider and take all necessary action to approve changes to Board policies 4039 & 5044 to meet new requirements in Rule 91

6.5. Discuss, consider, and take all necessary action to approve an agreement for the 2019-2020 school year to have Exemplar, Inc. to provide instructional coaching for Middle School staff members as required and paid for by the SFI grant.

6.6. Discuss, consider, and take all necessary action to approve an agreement with the Junior Wresting Board for use of the Alice Jones Building.

6.7. Discuss, consider, and take all necessary action to approve a date change on the master calendar.

6.8. Discuss, consider, and take all necessary action to Recognize the Madison Education Association (MEA) as the official barging agent for the 2020-21 & 2021-22 school years.

6.9. Discuss the 2019-20 budget needs of Madison Public Schools along with feedback on building the budget if the district valuation decreases over two percent.

6.10. Discuss, consider, and take all necessary action on a possible change order to add safety Bollards to the new Middle School entrance.

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

8. Adjournment