December 1, 2020 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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III. Board of Education Student Representative Report
Speaker(s):
Isabelle Vagell and Eric Dillner
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IV. Interim Superintendent's Report
Speaker(s):
JeanAnn C. Paddyfote, Ph.D.
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IV.A. General Update
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V. Board Member 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; Greg DeSantis, Catherine Miller
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VI.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis
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VI.C. Facilities Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Galen Cawley
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VI.D. Finance Committee
Speaker(s):
Members: Happy Marino, Chair Galen Cawley, Tom Pellegrino
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VI.E. Personnel Committee
Speaker(s):
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
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VI.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Emily Rosenthal
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VI.F.1. Second Reading: Policy #1150 - Smoking
Attachments:
()
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VI.F.2. Second Reading: Policy #1160 - Possession of a Deadly Weapon
Attachments:
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VI.F.3. Second Reading: Policy #1170 - Automatic External Defibrillator (formerly #5120.3.5)
Attachments:
()
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VI.F.4. Second Reading: Policy #4118.14 - Americans with Disabilities Act/Section 504 - Students (formerly Disabilities)
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VI.F.5. Second Reading: Policy #5200 - Americans with Disabilities Act/Section 504 - Personnel
Attachments:
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VI.F.6. Third Reading: Policy #9410 - Board Organizational Meeting
Attachments:
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VI.F.7. Third Reading: Policy #9420 - Board Officers
Attachments:
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VI.F.8. Second Reading of Proposed Rescission: Policy #1000 - School-Community Relations Program
Attachments:
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VI.F.9. Second Reading of Proposed Rescission: Policy #1312 - Public Complaints
Attachments:
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VI.F.10. Second Reading of Proposed Rescission: Policy #1316 - Conduct on School Property
Attachments:
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VI.F.11. Second Reading of Proposed Rescission: Policy #1350 - Relations with Law Enforcement Officials
Attachments:
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VI.G. LEARN Liaison
Speaker(s):
Diane Infantine-Vyce
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VI.H. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
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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. Line Item Transfers as of November 30, 2020
Attachments:
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VIII.B. Budget Expenditure as of November 25, 2020
Attachments:
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IX. Action Item: Motion to approve Policy #9410 - Board Organizational Meeting
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X. Action Item: Motion to approve Policy #9420 - Board Officers
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XI. Action Item: Motion to approve donation of tuxedos, vests & shirts to the theater & music departments at DHHS (approximate value $2,000)
Attachments:
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XII. Action Item: Motion to approve disposal of used equipment
Attachments:
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XIII. Action Item: Motion to approve the minutes of the November 10, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
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XIV. Action Item: Motion to approve the resignation of Katie Stein as Board of Education Chairperson
Attachments:
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XV. Old Business
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XVI. Future Agenda Items
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XVII. Meetings/Dates of Importance
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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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