December 9, 2019 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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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 reaffirm Board policies 4034-4061.
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6.2. Discuss, consider, and take all necessary action to approve resignations.
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6.3. Discuss, consider, and take all necessary action on Teacher contracts.
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6.4. Discuss, consider, and take all necessary action to approve the purchase of Score Boards and a Video Board from Daktronics including bid for installation from Love signs.
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6.5. Discuss, consider, and take all necessary action on bids for a new sound system for the new gym.
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6.6. Discuss, consider, and take all necessary action on a bid from Heartland communications for installation of a IP Network Surveillance Cameras and Wiring for the New Gym and Commons Area.
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7. Discuss, consider, and take all necessary action on a 16 hour a week work agreement for Denise Ehlers to support the business office and to apply for grants.
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8. Executive Session
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8.1. Discuss Administrative compensation and benefit package to protect the public interest and prevent needless injury to a staff member’s reputation.
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9. Topics for next month's Board of Education meeting
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10. Adjournment
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