September 10, 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. 2019 Presidential Awards for Excellence in Math & Science Teaching Program (PAEMST)- Melissa Arms
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Jacqueline Sandor and Eric Dilner
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Opening of School Update
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IV.B. Annual Strategic Plan Update
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IV.C. 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, 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 #5060 - Registration for School (second reading)
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VI.F.2. Board Policy #9450 - Board Committees (third reading)
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VI.F.3. Policy Non-Resident Admission and Tuition Fees (third reading)
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VI.G. LEARN Liaison
Speaker(s):
Rotating
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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. Budget Expenditure as of September 6, 2019
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IX. Action Item: Approval of Grade 4 & 5 STEAM Curriculum
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X. Action Item: Motion to Approve the Solar Car Ports Project and Daniel Hand and Polson
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XI. Action Item: To Approve Non-Resident Admission and Tuition Fees Policy
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XII. Action Item: To Approve Bylaw #9450 - Board Committees
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XIII. Action Item: Approve Minutes of the August 27, 2019 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIV. Old Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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XVIII. “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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