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agenda

MADISON CENTRAL SCHOOL DISTRICT
REGULAR SCHOOL BOARD MEETING
MONDAY, AUGUST 12, 2019
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 July 11th regular and annual meetings.

8. Approval of bills: Tom Farrell, Steve Nelson and Angi Kappenman 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: Megan Schuh as a middle school teacher.

Request to hire for 2019-2020: Matt Groce-HS Declam L/III-11 $3,332, Bud Postma-Var. Girl Golf (split position) L/III-20 $1,666, Robb Graham-Var. Girls Tennis L/III-6 $3,223, Ashley Mette-Asst. Var. 9th Girls Basketball L/1-0 $3,114 and MS Volleyball L/IV-2 $1,718, Ross Huska-Asst. Var Boys Basketball L/III-12 $3,332, Carrie Wieman-Asst. Var. Gymnastics L/III-1 $3,114, Gina Fritz-Asst. Var Track & Field L/III-1 $3,114, Tom Nielsen-Asst. Var. Football L/III-10 $3,332, Elizabeth Gors-Cheerleader Advisor Boys and Girls Basketball L/IV-4 $1,718 each, Mitchell Brooks-Asst. Var Girls Basketball L/III-6 $3,223, Mike Ricke-Asst. Var. Football L/III $3,332.

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. Consider approval of open enrollment applications 20-9 through 20-19.

Motion________________Second_________________

13. Review
Madison High School Handbook – Changes
Madison Elementary School Handbook - Changes

14. Second reading of policies DFE Gate Receipts, and Admissions, and Participation FeesDFEA Free AdmissionsDFEA-R Free Admissions and BDC Executive Sessions.

Motion________________Second_________________

15. Consider approval of agreement with Madison Regional Health System to provide therapy services and professional nursing services.

Motion________________Second_________________

16. Consider providing free student meals August 22nd through August 30th.

Motion________________Second_________________

17. Consider approval of agreement for Curriculum and Staff Development services.

Motion________________Second_________________

18. Adjournment of regular meeting.

Motion________________Second__________________