January 23, 2018 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Recognition: State Champions in football, boys soccer and girls field hockey
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Emily Baker and Ryan Tomicic
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. International Service Learning Peru, 2019
Speaker(s):
Josh Hibbard, Kristin Mancini and Anthony Salutari
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IV.B. 2018-2019 Superintendent’s Recommended Budget: Discussion
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IV.B.1. Policy Committee
Speaker(s):
Members: Seth Klaskin Chair; Emily Rosenthal, Violet McNerney
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IV.B.1.a. Policy #4170 Restraint and Seclusion (Second Reading)
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IV.B.1.b. Policy #5200 Rehabilitation Act of 1973, Section 504 (Nondiscrimination) (Second Reading)
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IV.B.1.c. Policy #6080.21.1 English Learner Students (Second Reading)
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IV.C. Other Matters
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V. Board Members' Comments
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Bills Payable: $1,995.85 2016-2017 Budget and $505,226.96 2017-2018 Budget
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VII.B. Line Transfers: $35,214.96
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VII.B.1. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.B.1.a. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Galen Cawley, Katie Stein
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VII.B.1.b. Personnel Committee
Speaker(s):
Members: Matt Parthasarthy, Chair, Seth Klaskin, Violet McNerney
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VII.B.1.c. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley, Matt Parthasarthy
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VII.B.1.d. LEARN Liaison
Speaker(s):
Emily Rosenthal
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VII.C. Donation: $5,000.00 from J. Milton Jeffrey Elementary School PTO to J. Milton Jeffrey Elementary School for classroom furniture, classroom rug in 2nd grade, speakers for assemblies and T-shirts for 4th grade PDA.
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VII.D. Donation: $1,508.00 from Island Avenue Elementary School PTO to Island Avenue Elementary School to fund field trips.
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VIII. Action Item: To approve the removal of used books and equipment (Ref. Policy #3260) (on file)
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IX. Action Item: To approve the 2018-2019 Budget
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X. Old Business
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XI. Meetings / Dates of Importance (see attached)
January/February 2018
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XII. Adjournment
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XIII. “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.”
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XIII.A. Action Item: Minutes of the January 9, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIII.B. Future Agenda Items
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