December 1, 2015 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Action Item: Enter into Executive Session to discuss the proposed Agreement between the Madison Board of Education and the Madison Education Association (MEA)effective: 7/1/19 – 6/30/22.
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III. School / Community Session - 7:30 p.m.
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III.A. Public Participation
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IV. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. School Utilization Study Update
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V.B. Other Matters
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Cindy Mead, Galen Cawley
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VII.C. Policy Committee
Speaker(s):
Members: Alison Keating, Chair; Katie Stein, Seth Klaskin
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VII.D. Finance Committee
Speaker(s):
Members: Cindy Mead, Chair; Alison Keating, Jessica Bowler
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Katie Stein
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VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $12,733.90 - 2014-2015 Budget and $559,538.76 - 2015-2016 Budget
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IX.B. Line Transfers: $46,218.32
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IX.C. Budget Expenditure as of November 23, 2015
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X. Action Item: Minutes of the November 17, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)
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XI. Action Item: Approve the Program of Studies
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XII. Action Item: To approve equipment leasing
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XIII. Action Item: Proposed Agreement between the Madison Board of Education and the Madison Education Association (MEA) effective: 7/1/16 – 6/30/19.
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XIV. Old Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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