December 12, 2022 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 reaffirm board policies 2011, 3002, 3005-3020
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6.2. Discuss, consider, and take all action on authorizing Justin Frederick, Interim Superintendent to sign all state and federal documents, including financials at local banks
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6.3. Discuss, consider, and take all action on building permit for middle school commons and new gym.
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6.4. Discuss, consider, and take all action to approve district audit.
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6.5. Discuss, consider, and take all necessary action on accepting bid for cooling tower repair work.
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6.6. Discuss, consider, and take all necessary action on the Superintendents' annual evaluation.
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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
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10. Adjournment
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