AGENDA
MADISON CENTRAL SCHOOL DISTRICT #39-2
REGULAR SCHOOL BOARD MEETING
MONDAY, MARCH 13, 2023
BOARDROOM  400
5:30 PM

1.  Call to order.

2.  Record of 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.  Approval of minutes for the February 13th regular meeting.

8.  Approval of bills. Rich Avery, Kirsti Meyer, Lori Schultz Planting 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.


Educational Adjustment for 2023-2024 school year:
Nicole Gabriel from BA+30 to MA+15.

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 report

12. Approve Department of Education
Application for a Waiver from an Administrative Rule for Health to be taught in middle school for high school credit.

Motion________________Second__________________ 

13. Consider a facility study.

Motion________________Second__________________ 

14. Approve issuance of 2023-2024 certified contracts.

Motion________________Second__________________ 

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

Motion________________Second__________________ 

Time in________________Time out________________ 

16. Adjournment of regular meeting.

Motion_____________Second______________