September 13, 2021 at 7:00 PM - Board of Education Regular Meeting

1. Call the Meeting to Order

1.1. Roll Call

1.2. Excuse absence board members

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

6.1. Discuss, consider, and take all necessary action on Certified Contracts.

6.2. Discuss, consider, and take all necessary action to reaffirm board policies 2001-2017.

6.3. Discuss, consider, and take all necessary action on the 2021-22 General Fund Budget for the School District of Madison Public Schools #59-0001 with a General Fund Expenditures of $9,831,570.00  as advertised and reviewed. 

6.4. Discuss, consider, and take all necessary action on the 2021/22 budgets for the Depreciation Fund, Special 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.

6.5. Discuss, consider, and take all necessary action on the 2021/22 property tax request of $7,579,468.00 with an estimated property tax levy of $0.945266 as advertised for the Madison Public Schools District #59-0001.

6.6. Discuss, consider, and take all necessary action on agreement with the City of Madison on the annual rental agreement for use of the city auditorium.

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

 

6.8. Discuss, consider, and take action on a resolution on Open enrollment numbers in our MS/HS English Learners Program and Alternative Education programs.

6.9. Discuss, consider and take all necessary action to upgrade the districts wireless access points.

 

6.10. Discuss, consider and take all necessary action to move forward to have computer prints designed for a future Grades 4th & 5th grade building.  

6.11. Discuss, consider and take all necessary action for Madison Public Schools to offer a Girls Wrestling program.  

6.12. Discuss, consider, and take all necessary action on a technology program based on additional Federal funds.

6.13. Discuss, consider, and take all necessary action to approve a Job Description for the Transportation Director and assistant maintenance position.

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

8. Adjournment