Madison County Schools

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MCBOE Regular Session Board Meeting

What
MCBOE Regular Session Board Meeting
When
2/12/2019, 5:15 PM
Where
MADISON COUNTY BOARD OF EDUCATION Central Office Auditorium 1275-F Jordan Rd., Huntsville, AL 35811

MADISON COUNTY BOARD OF EDUCATION
Central Office Auditorium
1275-F Jordan Rd., Huntsville, AL 35811
Tuesday,  February 12, 2019, 5:15 PM


REGULAR  SESSION



  1. OPENING OF MEETING

    1. Invocation

    2. Recommendation for Approval of Agenda

    3. Superintendent Update



  1. INFORMATIONAL ITEMS

    1. Discussion of Aruba Networking Equipment Lease  - Mark Wilson

    2. Discussion of E-rate WAN Bid - Mark Wilson

    3. Discussion of Policy Update to MCBOE Policy 7.13 Virtual Education - Tim Solley

    4. Discussion of Policy 5.9.4 - Ken Kubik

    5. Discussion of Hazel Green Volunteer Fire Dept Lease Agreement

    6. Discussion of Flu procedures and protocols



  1. ADMINISTRATIVE ITEMS

    1. Recommendation for Capital Improvement Bid-  New Hope Elementary Roofing project bid (SP 3.1 System Funding)

    2. Recommendation for approval of Policy Update 5.9.4 Job Injury Leave

    3. Recommendation for approval of Contracts for Services (SP 3.1 System Funding)

    4. Recommendation for approval of Supervisor of Student Services (SP 3.1 System Funding)

    5. Recommendation for approval of Personnel Items (SP 3.1 System Funding)

    6. Recommendation for approval of Negotiation Authority




  1. OTHER BUSINESS


  1. EXECUTIVE SESSION

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