March 11, 2024 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.  Correction in the paper for the February meeting that Jim Reeves made a motion and Jim Knapp seconded to excuse Steve Ruh and Deb Neidig from the meeting.  It passed with a 4-0 vote.  

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

3. Public Forum for agenda items.

4. Administrator and Other Reports

5. Board Committee Reports/Meeting dates
Americanism/Civics will meet before the April meeting at 6:30.

6. Action Items

6.1. Discuss, consider, and take all necessary action on HVAC system for south gym and HS commons/lunch room.

6.2. Discuss, consider, and take all necessary action to approve carpet bid from Complete Floors for 5 elementary rooms.

6.3. Discuss, consider, and take all necessary action to reaffirm BOE policies 3001-3005, and 6037.

6.4. Discuss, consider, and take all necessary action to approve new van purchase from Cornhusker Auto Group for $56,795.

6.5. Discuss, consider, and take all necessary action on new phone system for the entire district.  

6.6. Discuss, consider, and take all necessary action to hire Brooke Lee for Title I teacher in the middle school.

6.7. Discuss, consider, and take all necessary action on classified compensation for 2024-25 school year. 

7. Executive Session

8. Any Action resulting from Executive Session.

9. Public forum for all non agenda items.

10. Topics for next month's Board of Education meeting
BOE Policies
Student/Staff Handbooks

11. Adjournment