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AGENDA
MADISON CENTRAL SCHOOL DISTRICT #39-2
REGULAR SCHOOL BOARD MEETING
MONDAY, MARCH 9, 2020
BOARDROOM 400
5:30 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 February 10th meeting.

8. Approval of bills: Angi Kappenman, Rob Honomichl, and Steve Nelson 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.
Resignation: Melissa Lester as elementary Paraprofessional, last day 2/28/2020.

Request to hire: Melissa Blessington as elementary Paraprofessional to replace Melissa Lester @ $12.05 per hr. starting 3/9/2020. Heather Meehan as part-time Early Childhood Paraprofessional to begin 3/4/2020 @ $12.05 per hr.

Annual Reduction in Force (RIF) for the 2020-2021 school year Title I Teachers: Laurie Macziewski and Kim Seitz.

Education adjustment for 2020-2021: Joey Liesinger from MA to MA+15, $49,975.

Request to hire for 2020-2021 school year: Jill Ricke as an elementary teacher @ $43,000.00 to replace LaRae Glynn.

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(s) reports.

12. Approve issuance of 2020-2021 certified contracts.

Motion________________Second_________________

13. Second reading of the following board policies: GBEAA Staff Health and Safety Comm DiseasesGBE Staff Health and Safety,  GBG Staff Participation in Political ActivityGCPD Suspension and Dismissal of Professional Staff Members.

Motion________________Second_________________

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

Motion________________Second_________________

Time in________________Time out_________________

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

Motion________________Second_________________

Time in________________Time out_________________

16. Adjournment of regular meeting.

Motion________________Second_________________