September 9, 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

4. Administrator and Other Reports

5. Board Committee Reports/Meeting dates

6. Action Items

7. Discuss, consider, and take all necessary action to reaffirm  2001-2017 Board policies .

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

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

10. Discuss, consider, and bring motion to approve an agreement for the Alice Jones Building off the table for discussion.

11. Discuss, consider, and take all necessary action to approve agreement for use of the Alice Jones building.

12. Discuss, consider, and take all necessary action on the 2019/20 General Fund Budget for the School District of Madison Public Schools 59-0001 with a General Fund Expenditures of $9,225,000.00 as advertised and reviewed.

13.  Discuss, consider, and take all necessary action on the 2019/20 budgets for the Depreciation Fund, Building Fund, Bond Fund, School Lunch Fund, QCPU Fund, School Activities Fund, Student Fee Fund of Madison Public School District 59-0001, as advertised and reviewed.

14. Discuss, consider, and take all necessary action on the 2019/20 Property Tax Resolution with the tax asking of $6,850,830.00 with a estimated property tax levy of $0.872867, as advertised for the Madison Public School District 59-0001.

15. Discuss, consider, and take all necessary action on a resolution on the districts option enrollment program.

16. Discuss, consider, and take all necessary action to declare to play 8 man football for the next two year cycle.

17. Discuss, consider, and take all necessary action on a change order on the color of the Canopies for the Phase IV project.

18. Discuss, consider, and take all necessary action to approve a change order to add bollards at the northeast corner entrance of the new gym.

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

20. Adjournment