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Meeting Agenda
1. CALL TO ORDER
1.A. Pledge of Allegiance
1.B. Roll Call
1.C. Public Fundamental with Public Comments
2. ADMINISTRATION REPORT
3. CONSENT AGENDA
All Matters listed under the Consent Agenda are considered to be routine in nature by the Board of Education and will be acted upon by one motion.  There will be no separate discussion of these items.  If any member of the Board or any citizen requests discussion of an item, that item will be removed from the Consent Agenda and will become the first item of business under the Board of Education Action Items portion of the agenda.
3.A. Approval of Minutes of the Board of Education for the Regular Meeting of 
3.B. Approval of the Board Finanicals  as submitted in the amount of $ $954,505.37 from August 1, 2024 - August 16, 2024.
3.C. Approval of the Personnel Report submitted by Human Resources on 
4. Discussion
4.A. Sinking Fund Advertisement
4.B. Change in Meeting Days
5. BOARD OF EDUCATION ACTION ITEMS
5.A. Approval of Policy Adoption
5.B. Approval of Vice President Rebecca Chamblis Serving as Madison High School Volleyball Coach
5.C. Approval of Individual Contract Amendment
5.D. Approval of Business Specialist Contracts
5.E. Approve the Lease Agreement for the Cell Tower... Agenda Amended Motioned by Trustee Beaver and Second By Rebecca Chambliss @ 7:06pm
5.F. Approval of Director of Business and Finance Contract... Agenda Amended Motion by Merri Busch and Second by Rebecca Chambliss @ 7:33pm
5.G. Approval of WMS math textbook purchase and health text... Agenda amended @ 7:43pm
6. ADJOURNMENT

I will….
  • follow Robert's Rule of Order.
  • focus on the issues rather than personalities by challenging the argument, not the person, and listen with an open mind.  
  • come prepared by reading the packet prior to the meeting or work session.
  • be fully present during the meeting.
  • submit questions regarding any agenda items to the Superintendent, via email, by noon prior to the meeting.  
  • govern myself in a professional manner at all times.
Agenda Item Details Reload Your Meeting
Meeting: August 19, 2024 at 7:00 PM - Regular Board of Education Meeting
Subject:
1. CALL TO ORDER
Subject:
1.A. Pledge of Allegiance
Subject:
1.B. Roll Call
Subject:
1.C. Public Fundamental with Public Comments
Subject:
2. ADMINISTRATION REPORT
Subject:
3. CONSENT AGENDA
All Matters listed under the Consent Agenda are considered to be routine in nature by the Board of Education and will be acted upon by one motion.  There will be no separate discussion of these items.  If any member of the Board or any citizen requests discussion of an item, that item will be removed from the Consent Agenda and will become the first item of business under the Board of Education Action Items portion of the agenda.
Subject:
3.A. Approval of Minutes of the Board of Education for the Regular Meeting of 
Subject:
3.B. Approval of the Board Finanicals  as submitted in the amount of $ $954,505.37 from August 1, 2024 - August 16, 2024.
Subject:
3.C. Approval of the Personnel Report submitted by Human Resources on 
Subject:
4. Discussion
Subject:
4.A. Sinking Fund Advertisement
Subject:
4.B. Change in Meeting Days
Subject:
5. BOARD OF EDUCATION ACTION ITEMS
Subject:
5.A. Approval of Policy Adoption
Subject:
5.B. Approval of Vice President Rebecca Chamblis Serving as Madison High School Volleyball Coach
Subject:
5.C. Approval of Individual Contract Amendment
Subject:
5.D. Approval of Business Specialist Contracts
Subject:
5.E. Approve the Lease Agreement for the Cell Tower... Agenda Amended Motioned by Trustee Beaver and Second By Rebecca Chambliss @ 7:06pm
Subject:
5.F. Approval of Director of Business and Finance Contract... Agenda Amended Motion by Merri Busch and Second by Rebecca Chambliss @ 7:33pm
Subject:
5.G. Approval of WMS math textbook purchase and health text... Agenda amended @ 7:43pm
Subject:
6. ADJOURNMENT

I will….
  • follow Robert's Rule of Order.
  • focus on the issues rather than personalities by challenging the argument, not the person, and listen with an open mind.  
  • come prepared by reading the packet prior to the meeting or work session.
  • be fully present during the meeting.
  • submit questions regarding any agenda items to the Superintendent, via email, by noon prior to the meeting.  
  • govern myself in a professional manner at all times.

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