June 8, 2021 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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I.A. Pledge of Allegiance
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II. Proclamation of Appreciation
Speaker(s):
Galen Cawley, Chair
Attachments:
()
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III. School / Community Session
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III.A. Public Participation
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IV. Board of Education Student Representative Report
Speaker(s):
Isabelle Vagell and Eric Dillner
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V. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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V.A. Janssen Property Update
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V.B. Professional Development Funds for 2021-2022
Attachments:
()
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V.C. Recognize Board of Education Student Representatives
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V.D. Introduce the 2021-2022 Board of Education Student Representatives
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VI. Board Member Comments
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Line Item Transfers as of June 8, 2021
Attachments:
()
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IX.B. Budget Expenditures as of June 4, 2021
Attachments:
()
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X. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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X.A. Curriculum and Student Development
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Greg DeSantis, Catherine Miller
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X.B. Communications Committee
Speaker(s):
Members: Tom Pellegrino, Chair; Diane Infantine-Vyce, Greg DeSantis
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X.C. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Happy Marino, Katie Stein
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X.D. Finance Committee
Speaker(s):
Members: Katie Stein, Chair, Happy Marino, Tom Pellegrino
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X.E. Personnel Committee
Speaker(s):
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
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X.F. Policy Committee
Speaker(s):
Members: Happy Marino, Chair; Violet McNerney, Emily Rosenthal
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X.F.1. Third Reading: #2110 Administration Positions
Attachments:
()
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X.F.2. Third Reading: #9540.10 Public Participation at Board Meetings
Attachments:
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X.G. LEARN Liaison
Speaker(s):
Katie Stein
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XI. Action Item: Motion to recommend the purchase of the Janssen property
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XII. Action Item: Motion to approve policy #2110 Administration Positions
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XIII. Action Item: Motion to approve policy #9540.10 Meeting Conduct
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XIV. Action Item: Motion to approve the minutes of the May 25, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
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XV. Future Agenda Items
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XVI. Meetings/Dates of Importance
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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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