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AGENDA
MADISON CENTRAL SCHOOL DISTRICT #39-2
REGULAR SCHOOL BOARD MEETING
MONDAY FEBRUARY 8, 2021
HIGH SCHOOL/MIDDLE SCHOOL LIBRARY
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 the January 11th regular meeting.

8. Approval of bills: Lori Schultz, Steve Nelson and Rich Avery will review bills and financial reports at 5:00 p.m.

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

9. Personnel Actions.
Accept retirement request from Karen Rahn effective the end of the 2020-2021 school year.

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.

11. Administrator(s) reports.

12. Present board members with ASBSD appreciation certificates.

13. South Dakota Comprehensive Plan.

Motion________________Second_________________

14. Consider approval of the 2021-2022 school start date and District Calendar.

Motion________________Second_________________

15. Approve and recognize Madison Education Association for certified negotiations.

Motion________________Second_________________

16 Executive session in accordance with SDCL 1-25-2 Section 4 to prepare for contract negotiations.

Motion________________Second_________________

Time in________________Time out_________________

17. Adjournment of regular meeting.

Motion________________Second_________________