January 11, 2022 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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1.1.1. Motion to excuse an absence board members
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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. Annual Board of Education Organizational items
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3. Nomination(s) for the election of Board of Education President and Vice President for 2022
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4. Nomination(s) for and election for the Board of Education Secretary for 2022
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5. Appointment of the Board of Education's Treasurer for 2022
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6. Appointment of Board of Education Attorney(s) for 2022
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7. Appointment of Board of Education Standing Committees
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8. Set District Depository(ies)
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9. Appointment of Superintendent Ehlers as authorized representative for Federal Programs and other grant applications for Madison Public Schools for 2022.
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10. Set Regular Board of Education meeting dates and times and locations for 2022
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11. Consent Agenda
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12. Public Forum
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13. Administrator and other reports
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14. Board CommitteeReports/Meeting dates
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15. Action Items
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16. Discuss, consider, and take all necessary action to reaffirm Board policies 5001-5020.
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17. Discuss, consider, and take all necessary action to approve certified staff resignations or approval of new contracts.
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18. Discuss, consider, and take all necessary action to approve the 1st semester EMMLB request for 48 days.
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19. Discuss, consider, and take all necessary action to approve a bid from complete floors.
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20. Discussion on cost projections on an Elementary classroom building, District bus barn and the Elementary building roof.
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21. Topics for the February Meeting
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22. Adjourn the meeting
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