January 5, 2021 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: DHHS Senior Scott Testori
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II.B. 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. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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IV.A. 2021-2022 School Year Calendar
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IV.B. DHHS Commencement Date
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IV.C. Water Fountains
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IV.D. 2021-2022 Budget Discussion
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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.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 - none
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VIII.B. Budget Expenditure as of January 1, 2021
Attachments:
()
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IX. Action Item: Motion to approve the 2021-2022 School Year Calendar
Attachments:
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X. Action Item: Motion to approve the minutes of the December 15, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
()
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XI. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)
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XI.A. Curriculum & Student Development Committee: Diane Infantine-Vyce, Chair, Cathy Miller, Greg DeSantis
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XI.B. Communications Committee: Tom Pellegrino, Chair, Diane Infantine-Vyce, Greg DeSantis
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XI.C. Facilities Committee: Emily Rosenthal, Chair, Happy Marino, Katie Stein
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XI.D. Finance Committee: Katie Stein, Chair, Happy Marino, Tom Pellegrino
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XI.E. Personnel Committee: Violet McNerney, Chair, Cathy Miller, Diane Infantine-Vyce
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XI.F. Policy Committee: Happy Marino, Chair, Emily Rosenthal, Violet McNerney
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XII. Old Business
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XIII. Future Agenda Items
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XIV. Meetings/Dates of Importance
Attachments:
()
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XV. “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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