January 14, 2020 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. Annual Board of Education Organizational items
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3. Nomination(s) for the election of Board of Education President and Vice President for 2020
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4. Nomination(s) for and election for the Board of Education Secretary for 2020
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5. Appointment of the Board of Educations Treasurer for 2020
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6. Appointment of Board of Education Attorney(s) for 2020
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7. Appointment of Board of Education Standing Committees
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8. Set District Depository(ies)
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9. Appointment of Superintendent Ehlers as authorized representatives for ESSA, SIG,CSI and other grant applications for Madison Public Schools.
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10. Set Regular Board of Education meeting dates and times and locations for 2020
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11. Consent Agenda
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12. Public Forum
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13. Administrator and Other Reports
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14. Board Committee Reports/Meeting dates
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15. Action Items
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16. Discuss, consider, and take all necessary action to reaffirm Board policies 5001-5020.
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17. Discuss, consider, and take all necessary action to cancel the employment of our 6-12 Physical Education teacher.
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18. Discuss, consider, and take all necessary action to approve resignation.
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19. Discuss, consider, and take all necessary action to approve contracts.
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20. Discuss, consider, and take all necessary action to approve a Superintendent's contract extension for the 20-21, 22-22 & 22-23 school years including negotiated salary and language in the contract and authorize the Board President and Secretary to sign the agreement in June of 2020.
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21. Discuss, consider and take all necessary action on bid from Court Floors LLC. to screen and recoat the gym floor.
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22. Discuss, consider, and take all necessary action to accept a bid for required electrical work to meet some concerns from the Fire Marshal.
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23. Discuss, consider, and take all necessary action to add stair treads to the new stairs in the gym.
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24. Discuss, consider, and take all necessary action to approve a bid from Common Wealth Electric for additional work to support the security camera's.
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25. Topics for next month's Board of Education meeting
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26. Adjournment
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