MADISON COUNTY BOARD OF EDUCATION Central Office Auditorium 1275-F Jordan Rd., Bldg. B Huntsville, AL 35811

Monday, May 13, 2013 5:15 p.m.

AGENDA

I. OPENING OF MEETING A. Invocation B. Recognition of Visitors C. Approval of Agenda D. Approval of Minutes

II. ADDRESS THE BOARD A. Open Forum

III. ADMINISTRATIVE ACTION A. Approval of Principal Contract B. Approval of Bid for Sparkman High School UDS System C. Approval of Bid for Harvest Elementary Lunchroom Addition D. Approval of the Authorizing Resolution and the format for Lease Purchase Agreement and Custodial Agreement for Schneider Electric

IV. INSTRUCTION A. Out-of-State or Overnight Field Trips

V. BUILDINGS AND GROUNDS A. Consideration of Bids

VI. OTHER BUSINESS A. Report on Personnel Items B. Report on Expulsions