MADISON COMMUNITY UNIT SCHOOL DISTRICT NO. 12
Board of Education
Regular Meeting Agenda
Madison Accelerated High School Auditorium
600 Farrish Street
October 15, 2009
6:00 P.M.
Roll Call President Hamm
Public Input:
A. Public Input
B. Union Presidents
C. Ron Karns - Auditor
I. Consent Agenda:
Approve the minutes of the Budget Hearing held September 17, 2009 #1 Approve the minutes of the Regular Meeting held September 17, 2009 Approve the bill list/payroll
Approve the Treasurer’s Report
II. Administrative Reports
A. Dr. Sandra Schroeder/Interim Superintendent
B. Ms. Evelyn Kelly/Assistant to the Superintendent
C. Ms. Tamara Sunkett/MAHS
D. Mr. Rob Miller/MAMS
E. Ms. Tracy Brown/MSSC
F. Ms. Terrien Fennoy/Long
G. Ms. Valeska Hill/Harris
H. Ms. Anne Marie Foret/Curriculum & Instruction
I. Ms. Suzi Fraticelli/Special Ed Director
J. Mike Miller/Director of Technology
III. Reports to Committees
A. Student Issues
B. Personnel
Approve to employ Harris Accelerated Elementary School Teacher #2
Approve Madison Accelerated High School Technology Team
Member #3
Accept resignation of district Administrator #4
Approve the request for FMLA leave of Madison Accelerated Middle
School Head Cook #5
Approve to employ Madison Accelerated Middle School 6th and 7th
grade boys head basketball coach #6
Approve to employ Madison Accelerated High School Literacy Lab
Monitor #7
Approve to employ Madison Accelerated High School girls basketball
Coach #8
C. Policy and Procedure
Approve the Madison District Report Card for the 2008- 2009 school
year #9
Approve the Madison Accelerated High School Report Card for the
2008- 2009 school year #10
Approve the Madison Accelerated Middle School Report Card for the
2008- 2009 school year #11
Approve the Long Accelerated Elementary School Report Card for the
2008- 2009 school year #12
Approve the Harris Accelerated Elementary School Report Card for the
2008- 2009 school year #13
Approve to revise board policies #14
#2:260 #5:220 #6:15
Approve the revised District Evaluation Plan for certified staff #15
Approve the Resolution authorizing representation in proceedings before
the Property Tax Appeal Board #16
Approve the Resolution in opposition to the possibility of the Madison
County Board supporting the Property Tax Extension Limitation Law #17
Certify that Madison CUSD #12 has in place new policies and
Procedures that comply with the requirements of IDEA 2004 #19
D. Finance
Approve the Auditors Report for the 2008 -2009 school year #20
IV. Executive Session to discuss Personnel Issues, Student Issues,
Pending or Threatened Litigation. #21
V. Return to Regular Session #22
VI. Adjournment #23