January 4, 2022 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
I.A. Pledge of Allegiance
|
|
II. School / Community Session
|
|
II.A. Public Participation
|
|
III. Board of Education Student Representative Report
Speaker(s):
Isabelle Vagell and Lucy Fritzinger
|
|
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
|
|
IV.A. School Renewal Plan Presentation
|
|
IV.B. 2022-2023 Budget Assumptions
Attachments:
()
|
|
IV.C. 2022-2023 Budget Presentation
|
|
V. Board Member Comments
|
|
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VII. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
|
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Line Item Transfers as of January 4, 2022
Attachments:
()
|
|
VIII.B. Budget Expenditures as of January 4, 2022
Attachments:
()
|
|
IX. Action Item: Motion to approve the Consent Agenda
|
|
X. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
X.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Jen Gordon
|
|
X.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Galen Cawley
|
|
X.C. Finance Committee
Speaker(s):
Members: Calen Cawley, Chair; Diane Infantine-Vyce, Emily Rosenthal
|
|
X.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
|
|
X.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Jen Gordon
|
|
X.E.1. Policy #1361: Visitors to Schools
Attachments:
()
|
|
X.E.2. Policy #5110.4: Student Discipline
Attachments:
()
|
|
X.E.3. Series 3000 Policies recommended to be rescinded
|
|
X.E.3.a. #3020.2: Fiscal Year
Attachments:
()
|
|
X.E.3.b. #3150: Medical Reimbursement for Special Education Students
Attachments:
()
|
|
X.E.3.c. #3250: Materials/Service Fees, Charges
Attachments:
()
|
|
X.E.3.d. #3526: Energy Conservation
Attachments:
()
|
|
X.E.3.e. #3541.1: Student Transportation Services Contractor & Equipment
Attachments:
()
|
|
X.E.3.f. #3541.2: Student Transportation Services - Drivers
Attachments:
()
|
|
X.E.4. Series 4000 Policies recommended to be rescinded
|
|
X.E.4.a. #4000: Concepts and Roles in Personnel
Attachments:
()
|
|
X.E.4.b. #4030: Employee's Leave of Absence
Attachments:
()
|
|
X.E.4.c. #4031: Professional Development Days: Teacher Requested
Attachments:
()
|
|
X.E.4.d. #4031.1: Professional Development
Attachments:
()
|
|
X.E.4.e. #4060: Evaluation/Supervision
Attachments:
()
|
|
X.E.4.f. #4111: Recruitment/Selection
Attachments:
()
|
|
X.E.4.g. #4112.1: Certification
Attachments:
()
|
|
X.E.4.h. #4112.2: Health Examinations
Attachments:
()
|
|
X.E.4.i. #4112.4: Orientation
Attachments:
()
|
|
X.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
|
|
XI. Action Item: Motion to approve the 2022-2023 Budget Assumptions
Attachments:
()
|
|
XII. Action Item: Motion to approve the minutes of the December 14, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
()
|
|
XIII. Action Item: Motion to approve the donation of $1,650.02 from Steady Photography to the Jeffrey School
Attachments:
()
|
|
XIV. Action Item: Motion to approve the $1,449.93 donation from Steady Photography to Ryerson Elementary School
Attachments:
()
|
|
XV. Action Item: Motion to waive the 1st and 2nd readings of the following policies:
Policies are recommended to have readings waived due to minor language adjustments due to statutory changes and sunset of a committee: #1361: Visitors to Schools #5110.4: Student Discipline #9450: Board Committees |
|
XVI. Action Item: Motion to approve the following policies:
#1361: Visitors to Schools #5110.4: Student Discipline #9450: Board Committees |
|
XVII. Action Item: Motion to waive the 1st and 2nd readings of the following policies proposed for rescission:
#3020.2: Fiscal Year #3150: Medical Reimbursement for Special Education Students #3250: Materials/Service Fees, Charges #3526: Energy Conservation #3541.1 Student Transportation Services Contractor & Equipment #3541.2: Student Transportation Services - Drivers #4000: Concepts and Roles in Personnel #4030: Employee's Leave of Absence #4031: Professional Development Days: Teacher Requested #4031.1: Professional Development #4060: Evaluation/Supervision #4111: Recruitment/Selection #4112.1: Certification #4112.2: Health Examinations #4112.4: Orientation |
|
XVIII. Motion to approve rescission of the following policies:
#3020.2: Fiscal Year #3150: Medical Reimbursement for Special Education Students #3250: Materials/Service Fees, Charges #3526: Energy Conservation #3541.1: Student Transportation Services Contractor & Equipment #3541.2: Student Transportation Services - Drivers #4000: Concepts and Roles in Personnel #4030: Employee's Leave of Absence #4031: Professional Development Days: Teacher Requested #4031.1: Professional Development #4060: Evaluation/Supervision #4111: Recruitment/Selection #4112.1: Certification #4112.2: Health Examinations #4112.4: Orientation |
|
XIX. Future Agenda Items
|
|
XX. Meetings/Dates of Importance
Attachments:
()
|
|
XXI. Adjournment
|
|
XXII. 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 Paula Carabetta at 203-245-5644 or by email at carabettap@madisonct.org at least five (5) business days prior to the meeting.
|
