August 28, 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. Public Participation
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II.A.1. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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II.A.1.a. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Emily Rosenthal, Happy Marino
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II.A.1.b. Personnel Committee
Speaker(s):
Members: Greg DeSantis, Chair, Violet McNerney, Tom Pellegrino
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II.A.1.c. Policy Committee
Speaker(s):
Members: Emily Rosenthal Chair; Violet McNerney, Seth Klaskin
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II.A.1.c.i. Bylaw #9450 - Board Committees (3rd Reading)
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II.A.1.c.ii. Policy #3150 - Medical Reimbursement for Special Education Students (3rd Reading)
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II.A.1.c.iii. Policy #5125.1 - Health/Medical Records (3rd Reading)
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II.A.1.c.iii.1. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley, Tom Pellegrino
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II.A.1.c.iv. Policy #6161.3 - Comparability of Services (3rd Reading)
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II.A.1.c.v. Policy #6090.10 - IEP/Special Education Program (3rd Reading)
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II.A.1.c.vi. Policy #5144.4 - Physical Exercise and Discipline of Students (3rd Reading)
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II.A.1.c.vii. Policy #6162.51 - Survey of Students (Student Privacy) (3rd Reading)
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II.A.1.d. LEARN Liaison
Speaker(s):
Emily Rosenthal
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II.A.1.e. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
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III. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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III.A. District Reconfiguration Update
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III.B. School Opening Update
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III.C. Other Matters
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IV. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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V. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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V.A. Bills Payable: 2017-2018: $32,458.07. 2018-2019: $952,174.91.
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V.B. Line Transfers: $560.00
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VI. Action Item: Minutes of the August 14, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
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VII. Action Item: To approve Bylaw #9450 - Board Committees
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VIII. Action Item: To approve Policy #3150 - Medical Reimbursement for Special Education Students
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IX. Action Item: To approve Policy #5125.1 - Health/Medical Records
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IX.A. Board Members' Comments
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X. Action Item: To approve Policy #6090.10 - IEP/Special Education Program
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XI. Action Item: To approve Policy #5144.4 Physical Exercise and Discipline of Students
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XII. Action Item: To approve Policy #6162.51 Survey of Students (Student Privacy)
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XIII. Action Item: To approve Policy #4141 Social Networking (3rd reading occurred at August 14, 2018 meeting)
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XIV. Action Item: To approve Policy #6161.3 - Comparability of Services
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XV. Old Business
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XVI. Future Agenda Items
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XVII. Meetings / Dates of Importance (see attached)
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XVIII. Action Item: Enter into Executive Session
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XVIII.A. Superintendent's Evaluation
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XVIII.B. Personnel Matters - Leave of Absence
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XVIII.C. District Security
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XVIII.D. Negotiations
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XIX. Adjournment
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XX. “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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