April 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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1.2. 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. Presentations
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2.1. Supper provided by LSI along with an update on the school lunch program.
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2.2. Presentation on the best way to now align with accreditation in Nebraska.
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3. Public Forum
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4. Consent Agenda
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5. Administrator and Other Reports
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6. Board Committee Reports/Meeting dates
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7. Action Items
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7.1. Discuss, consider, and take all necessary action to reaffirm Board policies 6001-6021.
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7.2. Discuss, consider, and take all necessary action on the yearly rental agreement with the city of Madison for use of the auditorium at the rate of $2,500.00
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7.3. Discuss, consider, and take all necessary action to update and adopt Board Policy 3014 (Use of School Property)
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7.4. Discuss, consider, and take all necessary action to appoint Lisa Ehrisman as Board Treasurer starting in June 2022.
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7.5. Discuss, consider and take all necessary action to sell outdated computers and Industrial Tech equipment during the summer of 2022 and sell remaining items to technology buying programs.
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7.6. Discuss, consider and take all necessary action to approve a bid from Apple to update 10 staff computers.
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7.7. Discuss, consider, and take all necessary action to approve the CPI rate increase with Lunch Time Solutions for the 2022-23 school year
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7.8. Discuss, consider, and take all necessary action to approve a 10 cent increase to the lunch prices for the 2022-2023 school year.
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7.9. Discuss, consider and take all necessary action on student handbook changes for the 2022-23 school year.
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7.10. Discuss, consider and take all necessary action to approve adding a Middle School After School Program and Middle School summer learning components for the 2022-23 & 2023-24 schools years.
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7.11. Discuss, consider and take all necessary action to allow Superintendent Ehlers to contact dirt contractors about getting bids to have the site's ready for future projects.
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7.12. Discuss, consider and take all necessary action to explore options to partner with the City of Madison to install storm sewer along Park Street, which is on the west side of the bus lot.
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7.13. Discuss, consider and take all necessary action for Middle School students to travel to Arnolds Park Amusement Park in Iowa on May 17th or 18th, including renting charter buses to provide transportation.
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8. Executive Session
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8.1. Discuss classified staff compensation and benefit package to protect the public interest and prevent needless injury to a staff member’s reputation.
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9. Any Action resulting from Executive Session.
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9.1. Discuss, consider, and take all necessary action on classified salaries and approve a classified salary schedule for the 2022-23 school year.
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10. Topics for next month's Board of Education meeting
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11. Adjournment
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