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Board Agendas

PUBLIC NOTICE

THE MADISON COUNTY BOARD OF EDUCATION WILL HOLD A SPECIAL MEETING ON JANUARY 11, 2018 AT 6:00PM. THE MEETING WILL BE AT THE MADISON COUNTY BOARD OF EDUCATION, 301 HIGHLAND PK. DR., RICHMOND

This meeting is considered a Special Meeting because it is the first meeting

of the new calendar year.

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Madison County Board of Education
Special Meeting
January 11, 2018 6:00 PM
Madison County Board of Education, 301 Highland Park Dr.
 

1. Call to order                                                                                                    

2. Reorganize Board Officers                                                                             

A. Nominate 2018 Board Chair-
B. Cease nominations and elect the 2018 Board Chairman
C. Nominate 2018 Vice Chair
D. Cease nominations and elect the 2018 Vice Chairman

3. Vision                                                                                                             

4. Approve minutes                                                                                            

5. Approve claims                                                                                              

6. Showcase                                                              

7. Recognition                                                                 

8. Audience comments regarding agenda item(s)                                              

9. Action Agenda:                                                                                              

A. Approve 2018 Board Calendar of meetings                                                  

B. Instruction

        a. Instructional Report- David Gilliam, CAO

        a. Create/Ratify One Math Teaching Position                                           

C. Construction                                                                                                  

a. Construction Report -Tony Thomas, Clotfelter-Samokar Architect

b. Approve BG-4 for Foley Middle School Renovation and Addition-

D. Finance                                                                                                          

a. Finance Report--Mark Woods, CFO

b. Approve Monthly Financial Reports                                                                                                              

E. Superintendent's Report--Superintendent Thomas

10. Consent Agenda:                                                                                          

A. Superintendent's personnel actions                                                               

B. Leaves of absence                                                                                          

C. Out of State Field Trips                                                                                 

       a. Approve CMMS 8th gr. trip to the Cincinnati Zoo                                 

       b. Approve MSHS Baseball Team Trip to FL                                            

       c. Approve Foley Middle Band trip to TN                                                  

       d. Approve BMCMS 7th -8th Grade Band trip to TN                                

       e. Approve MMS 8th grade Band trip to TN                                               

D. Approve request for Kindergarten Early Entrance                                        

E. Approve Contract to Furnish Transportation                                                

11. Comments from the Board                                                                           

12. Public Comments                                                                                         

13. Adjourn