August 14, 2017 at 7:00 PM - Board of Education Regular Meeting

1. Call the Meeting to Order

1.1. Roll Call

1.1.1. Excused absent board members

1.2. Pledge of Allegiance

1.3. Open Meetings Act

1.4. Madison Public Schools Mission Statement

2. Consent Agenda

3. Public Forum

4. Administrator and Other Reports

4.1. Athletic Director's report

4.2. Elementary Principal’s report

4.3. Middle School Principal's report

4.4. Secondary Principal’s report

4.5. Superintendent’s report

5. Board Committee Reports/Meeting dates

6. Action Items

6.1. Discuss, consider, and take all necessary action on a letter of resignation submitted by Amanda Sorensen

6.2. Discuss, consider, and take all necessary action to hire KSB School Law as Madison Public Schools legal representatives for the 2017-18 school year.

6.3. Discuss, consider, and take all necessary action to approve Morrow, Davies & Tolle, P.C. to complete the 2016-2017 school district audit.

6.4. Discuss, consider, and take all necessary action to approve Mr. Ehlers as official representative for Madison Public schools for all Federal and State required reports for the 2017-2018 school year.

6.5. Discuss, consider, and take all necessary action to approve the transfer of $200,000 to the depreciation fund to help with future projects.

6.6. Discuss, consider, and take all necessary action to approve a bid from Big Country Auto for a 2017 Ford Taurus that we be used to transport Special Education students.

6.7. Discuss, consider, and take all necessary action on Section 1000's in the Board Policy Manual.

6.8. Discuss, consider, and take all necessary action on bid from _________for ground cover at the west campus building.

6.9. Discuss, consider, and take all necessary action on bids submitted for surplus school items.

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

8. Adjournment