February 8, 2022 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. School / Community Session
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II.A. Public Participation
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III. Board of Education Student Representative Report
Speaker(s):
Isabelle Vagell and Lucy Fritzinger
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IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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IV.A. COVID Update
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IV.B. 2022-2023 Budget Update
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V. Board Member Comments
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
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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 Expenditures as of February 3, 2022
Attachments:
()
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IX. Action Item: Motion to approve Consent Agenda
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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: Steve Pynn, Chair; Catherine Miller, Jen Gordon
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X.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Galen Cawley
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X.C. Finance Committee
Speaker(s):
Members: Calen Cawley, Chair; Diane Infantine-Vyce, Emily Rosenthal
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X.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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X.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Jen Gordon
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X.E.1. First Reading: Bylaw #9600: Formation, Adoption, Amendment or Deletion of Bylaws and Policies
Attachments:
()
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X.E.2. First Reading: Bylaw #9640 - Formulation, Adoption, Amendment or Deletion of Administrative Regulations
Attachments:
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X.E.3. First Reading: Bylaw #9660 - Suspension of Policies, Bylaws or Administrative Regulations
Attachments:
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X.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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XI. Action Item: Motion to waive the 1st and 2nd readings of the following policies proposed for rescission:
#3440: Inventories #3543: Employees Self-Funding Health Insurance Plan #4122.6: Personnel Records #4114: Transfer/Reassignment #4115.1: Evaluation of Certified Staff #4117.1: Retirement #4117.3: Personnel Reduction #4117.4: Dismissal/Suspension #4118: Tenure |
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XII. Action Item: Motion to approve rescission of the following policies:
#3440: Inventories #3543: Employees Self-Funding Health Insurance Plan #4122.6: Personnel Records #4114: Transfer/Reassignment #4115.1: Evaluation of Certified Staff #4117.1: Retirement #4117.3: Personnel Reduction #4117.4: Dismissal/Suspension #4118: Tenure |
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XIII. Action Item: Motion to approve the minutes of the January 18, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
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XIV. Action Item: Motion to approve trip to Greece April 6 - 14, 2023
Attachments:
()
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XV. Future Agenda Items
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XVI. Meetings/Dates of Importance
Attachments:
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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 Paula Carabetta at 203-245-5644 or by email at carabettap@madisonct.org at least five (5) business days prior to the meeting.
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