January 16, 2023 at 7:00 PM - Board of Education Regular Meeting

1. Call the Meeting to Order

1.1. Roll Call

1.1.1. Motion to excuse an absence board members

1.2. Pledge of Allegiance

1.3. Open Meetings Act

1.4. Madison Public Schools Mission Statement

2. Annual Board of Education Organizational items

3. Nomination(s) for the election of Board of Education President and Vice President  for 2023

4. Nomination(s) for and election for the Board of Education Secretary for 2023

5. Appointment of the Board of Education's Treasurer for 2023

6. Appointment of Board of Education Attorney(s) for 2023

7. Appointment of Board of Education Standing Committees
 

8. Set District Depository(ies)
 

9. Appointment of Superintendent Frederick as authorized representative for Federal Programs and other grant applications for Madison Public Schools for 2023.

10. Set Regular Board of Education meeting dates and times and locations for 2023

11. Consent Agenda

12. Public Forum

13. Administrator and other reports

14. Board CommitteeReports/Meeting dates

15. Action Items

15.1. Discuss, consider, and take all necessary action to reaffirm Board policies 3021-3040.

15.2. Discuss, consider, and take all necessary action to approve certified staff resignations.

15.3. Discuss, consider, and take all necessary action to approve the 1st semester EMMLB request for 17.5 days.

15.4. Discuss, consider, and take all necessary action to approve custodian at the MS/HS as recommended by administration and Head of Maintenance.

15.5. Discuss, consider, the districts' Safe Return to Learn Plan as required by the Federal Government.

15.6. Discuss, consider, and take all necessary action on the 2023-24 master school calendar.

15.7. Discuss, consider, and take all necessary action to change the softball account to a girls' wrestling account.  

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

16. Topics for the February Meeting

17. Adjourn the meeting