June 6, 2017 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance (6:00 PM) Daniel Hand High School - Senior Commons (Bridge)
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II. Recognition/Reception for Retirees
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II.A. 2017 Madison Public Schools Retirees
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III. Business Session - Daniel Hand High School Library Media Center Classroom
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IV. Board of Education Student Representatives' Report
Speaker(s):
Aidan Hughes and Emily Baker
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IV.A. Introduce the 2017-2018 Board of Education Student Representative
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. Other Matters
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VI. Board Members' Comments
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $14,326.99 2015-2016 Budget and $272,324.95 2016-2017 Budget
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VIII.B. Line Transfers: $209,987.96
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VIII.C. Budget Expenditure as of May 31, 2017
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IX. Action Item: Minutes of the May 23, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve the removal of used books and equipment (Ref. Policy #3260) (on file)
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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) June, July & August 2017 Calendars
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XIV. Action Item: To enter Executive Session for the purpose of discussing Personnel Matter, Pending Litigation, NAGE Contract
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XIV.A. Discussion: Personnel Matter, Pending Litigation, NAGE Contract
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XV. Action Item: To approve the NAGE bargaining agreement for the period of 7/1/17 – 6/30/20.
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XVI. Adjournment
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