May 22, 2018 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. Introduction of new Board Member: Tom Pellegrino
|
|
III. School / Community Session - 7:30 p.m.
|
|
III.A. Recognition
|
|
III.A.1. CABE Student Leadership Award -
Daniel Hand High School – Emily Baker & Michael Campanelli
Walter C. Polson Middle School – Kevin Sandor
|
|
III.B. Public Participation
|
|
IV. Board of Education Student Representatives' Report
Speaker(s):
Emily Baker and Ryan Tomicic
|
|
V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
V.A. Food Services Contract Amendment
|
|
V.B. Other Matters
|
|
VI. Board Members' Comments
|
|
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VII.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Emily Rosenthal, Happy Marino
|
|
VII.B. Personnel Committee
Speaker(s):
Members: Greg DeSantis, Chair, Violet McNerney
|
|
VII.C. Policy Committee
Speaker(s):
Members: Emily Rosenthal Chair; Violet McNerney, Seth Klaskin
|
|
VII.D. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley
|
|
VII.E. LEARN Liaison
Speaker(s):
Emily Rosenthal
|
|
VII.F. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
|
|
VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
IX.A. Bills Payable: 2017-2018 - $725,254.22; 2016-2017 - $5,000.00
|
|
IX.B. Line Transfers: $232,615.10
|
|
IX.C. Donation: $1,500.00 from Brown Middle School PTO to Brown Middle School to assistant in payment for the 5th grade Camp Hazen field trip.
|
|
IX.D. Donation: $1,500.00 from Brown Middle School PTO to Brown Middle School to assistant in payment for the 6th grade Lake Compounce and Camp Hazen field trips.
|
|
X. Action Item: Minutes of the May 8, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
XI. Action Item: To adopt Balanced Scorecard
|
|
XII. Old Business
|
|
XIII. Future Agenda Items
|
|
XIV. Meetings / Dates of Importance (see attached)
May-June 2018
|
|
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.”
|