August 14, 2023 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. Consent Agenda
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2.1. Accept the amended agenda as the official agenda
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2.2. Approve minutes of the previous meetings
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2.3. Accept submitted bills and payroll request and authorize payment of both
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3. Public Forum
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4. Administrator and Other Reports
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5. Board Committee Reports/Meeting dates
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6. Action Items
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6.1. Discuss, consider, and take all necessary action to approve PK Para Jeana Millan, Daycare Para Stephanie Millan Alarcon, and Custodian Martha Tinajero as recommended by the administration.
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6.2. Discuss, consider, and take all necessary action to approve bid to seal parking lot on the west side of the elementary.
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6.3. Discuss, consider, and take all necessary action to place the investment checking account funds in the ___________________ bank.
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6.4. Discuss, consider, and take all necessary action to affirm BOE policies 5001-5020 and 5045 (annual bullying policy review).
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6.5.
BOARD TO CONSIDER A RESOLUTION REMOVING A DIRECTOR OF THE MADISON EDUCATIONAL FACILITIES LEASING CORPORATION AND APPOINTING A SUCCESSOR DIRECTOR OF SAID CORPORATION. |
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6.6. CORPORATION TO CONSIDER A RESOLUTION ACCEPTING A SUCCESSOR DIRECTOR AND CONFIRMING APPOINTMENTS OF DIRECTORS OF SAID CORPORATION
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7. Executive Session
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8. Any Action resulting from Executive Session.
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9. Topics for next month's Board of Education meeting
Set the Budget Hearing. Set Tax Request Hearing. |
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10. Adjournment
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