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AGENDA
MADISON CENTRAL SCHOOL DISTRICT #39-2
REGULAR SCHOOL BOARD MEETING
MONDAY NOVEMBER 9, 2020
HIGH SCHOOL/MIDDLE SCHOOL CAFETERIA
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 Oct. 12th regular meeting and Oct. 21st special meeting


8. Approval of bills: Rob Honomichl, Steve Nelson and Rich Avery will review bills and financial reports at 4:50 p.m.
Balance Sheet
Revenue Report
Expenditure Report
Invoice Distribution (Bills)
Trust & Custodial (General Ledger)
Bank Reconciliation
Health Insurance

9. Personnel Actions.
Educational Adjustments: Rachel Dawson from BA to BA+15 $44,408.00.


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. Consider Booster Club proposal for a new mid-size Coach Bus.

Motion________________Second_________________

13. Consider school calendar adjustment.

Motion________________Second_________________

14. Review Back to School Plan.

Motion________________Second_________________

15. Discuss ASBSD Delegate Assembly items.

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

Motion________________Second_________________

Time in________________Time out_________________

17. Adjournment of regular meeting.

Motion________________Second_________________