February 12, 2019 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
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II.A.1. National School Counseling Week - February 4-8, 2019
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Ryan Tomicic and Jacqueline Sandor
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. District Reconfiguration Update
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IV.B. Other Matters
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Emily Rosenthal, Kirk Barneby
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VI.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
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VI.C. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
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VI.D. Finance Committee
Speaker(s):
Members: Kirk Barneby, Chair, Happy Marino, Galen Cawley, Tom Pellegrino
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VI.E. Personnel Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Violet McNerney, Happy Marino
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VI.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Seth Klaskin
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VI.F.1. Policy #5110.4 - Suspension/Expulsion/Exclusion from School Activities (Third Reading)
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VI.F.2. Policy #5144 - Physical Restraint/Seclusion/Exclusionary Time Out (Third Reading)
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VI.G. LEARN Liaison
Speaker(s):
Rotating
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VI.H. Tri-Board Working Group for Board of Education Facilities
Speaker(s):
Kirk Barneby; Galen Cawley; Al Goldberg, Jean Ferris; Jude Friedman; Bennett Pudlin
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: 2017-2018 - $13,918.80; 2018-2019 - $545,391.52
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VIII.B. Line Transfers: $99,072.26
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VIII.C. Budget Expenditure as of February 8, 2019
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IX. Action Item: Minutes of the January 22, 2019 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve Policy #5110.4 - Suspension/Expulsion/Exclusion from School Activities
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XI. Action Item: To approve Policy #5144 - Physical Restraint/Seclusion/Exclusionary Time Out
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XII. Old Business
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XIII. Future Agenda Items
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XIV. Meetings / Dates of Importance (see attached)
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XV. ACTION ITEM: To enter in Executive Session to discuss the Mid-Year Evaluation of the Superintendent.
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XVI. Adjournment
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XVII. “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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