EDIT MAIN
Plus_blue

agenda

MADISON CENTRAL SCHOOL DISTRICT
REGULAR SCHOOL BOARD MEETING
Friday, April 12, 2019
BOARDROOM 400
4:00 PM

1. Call to order.

2. Record members present or absent.

3. Establishment of quorum.

4. Pledge of Allegiance

5. Approval of agenda.

Motion________________Second_________________

6. Approval of consent agenda items 7-9.

7. Consider approval of minutes for March 11th regular meeting.

8. Approval of bills: Tom Farrell, Leah Cecil and Shawn Miller will review bills and financial reports at 5:00 p.m.

Balance Sheet
Revenue Report
Expenditure Report
Invoice Distribution (Bills)
Trust & Agency (General Ledger)
Bank Reconciliation
Health Insurance

9. Personnel Actions.
Resignations: Libby Grindeland as a high school para professional effective 3/28/19. Carly Rozell as an elementary teacher, effective at the end of the 2018-2019 school year.

Requests to hire: Joy Boon to replace Libby Grindeland as a high school para professional @ $11.65 per hr, effective 3/29/19. Larry Scott to replace Brandy Baker as a custodian @ $13.15 per hr. with night differential. Sheena Barrick as a custodian @ $13.15 per hr. with night differential, Torren Devericks as playground supervisor @ $9.40 per hr.

Motion________________Second_________________

10. Hearing of delegations and written communications.
School patrons will be given the opportunity to address the school board regarding items that are not on the agenda. The board will not hear personal complaints about the staff. The president will limit speakers to a reasonable amount of time. Persons addressing the board are asked to speak from the table in front of the board.

11. Administrator reports.

12. Approve issuance of 2019-2020 certified Title I teacher contracts.

Motion________________Second_________________

13. Consider approval of food service renewal for 2019-2020.

Motion________________Second_________________

14. Authorize membership in the South Dakota High School Activities Association.

Motion________________Second_________________

15. Consider trade-in of 2018 Gehl skid loader from Lake County International for 2019 skid loader at no cost.

Motion________________Second_________________

16. Summer food service program update.

17. Clean Diesel Bus grant update.

18. Executive session in accordance with SDCL 1-25-2 Section 1 for personnel matters.

Motion________________Second__________________

Time in________________Time out_________________

19. Consider early retirement request(s).

Motion________________Second_________________

20. Executive session in accordance with SDCL 1-25-2 Section 4 for negotiations.

Motion________________Second__________________

Time in________________Time out________________

21. Adjournment of regular meeting.

Motion________________Second__________________