AGENDA
MADISON CENTRAL SCHOOL DISTRICT #39-2
REGULAR SCHOOL BOARD MEETING
MONDAY OCTOBER 11, 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 September 13th regular meeting and September 30th special meeting.

8. Approval of bills: Tom Farrell, Keith Bundy and Angi Kappenman will review bills and financial reports at 4:45 p.m.

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

9. Personnel Actions. 
Request to hire: Playground Supervisors; Joshua Van Beek and Megan Zephier each @ $10 per hr. Sarah Torres as SpEd Paraprofessional to replace Kendra Paulson @ $12.65 per hr.

Educational Adjustments: Anna Hansen from BA to BA+15, $47,078.

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.
ASBSD ALL Award

12. Consider approval of open enrollment application 22-12.

Motion____________Second_____________ 

13. Second reading of policies: JHCDE Administration of Medical Cannabis to Qualifying Students and JHCDE-E Medical Cannabis Administration Plan.

Motion____________Second_____________

14.  Consider wrestling coop with Oldham-Ramona and Rutland.

Motion____________Second_____________ 

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

Motion____________Second_____________ 

Time in____________Time out___________

16. Executive session in accordance with SDCL 1-25-2 Section 5 for competitive position.

Motion____________Second_____________ 

Time in____________Time out___________

17. Adjournment of regular meeting.

Motion____________Second_____________