Madison County Schools

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MCBOE Regular Sessioin

What
MCBOE Regular Sessioin
When
2/21/2019, 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
Thursday, February 21, 2019, 5:15 PM


REGULAR  SESSION


  1. OPENING OF MEETING

    1. Invocation

    2. Recommendation for Approval of Agenda

    3. Recommendation for Approval of Minutes

    4. Superintendent Update


  1. RECOGNITION

    1. Student Recognition


  1. ADMINISTRATIVE ITEMS

    1. Recommendation for approval of Financial Statement, Payment of Bills, and Cash Reports (SP 3.1 System Funding)

    2. Recommendation for approval of Bids (SP 3.1 System Funding)

    3. Recommendation for approval of  E-rate WAN Bid (SP 3.1 System Funding, Technology)

    4. Recommendation for approval of Aruba Networking Equipment Lease (SP 3.1 System Funding, Technology)

    5. Recommendation for approval of  Hazel Green Volunteer Fire Dept Lease Agreement

    6. Recommendation for approval of Capital Improvement Bid Capital Plan Item #2: Repurpose competition football/soccer/track field (SP 3.1 System Funding)

    7. Recommendation for approval of Change Item - Hazel Green Pre-K Roof change item #001  (SP 3.1 System Funding)

    8. Recommendation for approval of Policy Update 7.13 Virtual Education (SP 1.2 Skills/Curriculum)

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

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

    11. Recommendation for approval of Supplements (SP 3.1 System Funding)



  1. OTHER BUSINESS - Board Resolution


  1. EXECUTIVE SESSION

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