December 12, 2022 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

2.1. Accept the amended agenda as the official agenda

2.2. Approve minutes of the previous meetings

2.3. Accept submitted bills and payroll request and authorize payment of both

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 reaffirm board policies 2011, 3002, 3005-3020

6.2. Discuss, consider, and take all action on authorizing Justin Frederick, Interim Superintendent to sign all state and federal documents, including financials at local banks

6.3. Discuss, consider, and take all action on building permit for middle school commons and new gym.

6.4. Discuss, consider, and take all action to approve district audit.

6.5. Discuss, consider, and take all necessary action on accepting bid for cooling tower repair work.

6.6. Discuss, consider, and take all necessary action on the Superintendents' annual evaluation.

7. Executive Session

8. Any Action resulting from Executive Session.

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

10. Adjournment