December 5, 2017 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Recognition
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II.A.1. Madison Police Department and Madison Public Schools Partnership
Stuff-A-Cruiser
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Emily Baker and Ryan Tomicic
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Budget Assumptions
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IV.B. Other Matters
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V. Board Members' Comments
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: $1,602,788.12 - 17/18 budget
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VII.B. Line Transfers: $57,011.19
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VII.C. Budget Expenditure as of November 30, 2017
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VII.D. Donation: $5,000 from J. Milton Jeffrey Elementary School PTO to J. Milton Jeffrey Elementary School to supplement field trips for all grade levels.
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VIII. Action Item: Minutes of the November 14, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)
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IX. Action Item: To approve the minutes of the November 22, 2017 Board of Education Special Meeting.
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X. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)
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XI. Old Business
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XII. Future Agenda Items
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XIII. Meetings / Dates of Importance (see attached)
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XIV. Adjournment
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