June 12, 2023 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 substitute pay for 2023-24 school year.

6.2. Discuss, consider, and take all necessary action on breakfast/lunch price.

6.3. Discuss, consider, and take all necessary action on retaining wall at elementary.

6.4. Discuss, consider, and take all necessary action on carpet and vinyl plank in elementary.

6.5. Discuss and consider all necessary action for Heartland Communication for wiring and cameras in the new addition.  

6.6. Discuss, consider, and take all necessary action to approve the bid from ______________ to put in a new water heater for the MS/HS lunch room.  

7. Executive Session

8. Any Action resulting from Executive Session.

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

10. Adjournment