November 14, 2017 at 7:30 PM - Board of Education Regular Meeting

I. Call to Order / Attendance

II. School / Community Session - 7:30 p.m.

II.A. Welcome: Newly Appointed Board Members

II.B. Public Participation

III. Recognitions:

III.A. Connecticut Association of Public School Superintendents Student Leadership Award (CAPSS) Ashlinn Virgulto and Cale Gabrynowicz

III.B. Madison Association of Educational Supportive Services (MAESS) Susan Evans and Carla Marino - MAESS Co-Presidents

III.C. American Education Week Mike Ginsburg, MEA President, Mary Ellen Babik, MEA Vice President

IV. Board of Education Student Representatives' Report

V. Election of Board Officers (Reference Bylaw #9410)

V.A. Election of Temporary Board Chair

V.B. Election of Board Chair

V.C. Election of Board Vice-Chair

V.D. Election of Board Secretary

VI. Appoint two Capital Improvement Program Members

VII. Superintendent's Report

VII.A. K-12 Reconfiguration Considerations

VII.B. Other Matters

VIII. Board Members' Comments

IX. Audience Response to Information Presented (Ref. Bylaw #9540.10)

X. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)

X.A. Bills Payable: $408,199.39 17/18 Budget; $148,056.57 16/17 Budget.

X.B. Line Transfers: $82,467.42

X.C. Budget Expenditure as of: November 9, 2017

XI. Action Item: Minutes of the October 17, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)

XII. Old Business

XIII. Future Agenda Items

XIV. Meetings / Dates of Importance (see attached) November-December 2017 Calendars

XV. Adjournment

XVI. “The Town of Madison does not discriminate on the basis of disability, and the meeting facilities are ADA accessible. Individuals who need assistance are invited to make their needs known by contacting the Town’s ADA/Human Resources Director Debra Milardo at 203-245-5603 or by email to milardod@madisonct.org at least five (5) business days prior to the meeting.”