July 11, 2022 at 7:30 PM - Board of Education Regular Meeting

1. Call the Meeting to Order

1.1. Roll Call

1.1.1. Motion to excuse absent board members

1.2. Pledge of Allegiance

1.3. Open Meetings Act

1.4. Madison Public Schools Mission Statement

1.4.1. Review of Districts Insurance coverage and estimated costs

1.4.2. Bi-National Teacher presentation

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 to approve board policy 4063 extra duty contracts and extended contract payments.

6.2. Discuss, consider and take all necessary action to approve an agreement to conduct the School District Audit.

6.3. Discuss, consider, and take all necessary action on insurance coverage for the 2022-23 school year.

6.4. Discuss, consider, and take all necessary action on a resolution to set capacity on option enrollment for the 2022-23 school years.

6.5. Discuss, consider, and take all necessary action to review and reaffirm the ESSER III plan.

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

8. Adjournment