February 7, 2023 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 Representatives' Report
Speaker(s):
Lucy Fritzinger and Eli Ackerman
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IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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IV.A. CABE Award Presentation/Legislative Update
Speaker(s):
CABE Executive Director Patrice McCarthy
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IV.B. Accountability Report
Attachments:
()
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V. Board Members' 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 as of January 31, 2023
Attachments:
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VIII.B. Budget Expenditures as of January 31, 2023
Attachments:
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IX. Action Item: Motion to approve the 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
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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: Galen 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
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X.E.1. Policies proposed for Rescission, First Reading:
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X.E.1.a. Policy #5060.1.1 Travel and Exchange Programs/Admission of Exchange and Foreign Students
Attachments:
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X.E.1.b. Policy #5060.3.1 Re-Entry to School
Attachments:
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X.E.1.c. Policy #5080.4 Exclusions and Exemptions from School Attendance
Attachments:
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X.E.1.d. Policy #5090 Student Rights and Responsibilities
Attachments:
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X.E.2. Policies for a First Reading:
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X.E.2.a. Policy #5120.3.3 Administration of Student Medications in the Schools
Attachments:
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X.E.2.b. Policy #5120.3.4 Management Plan and Guidelines for Students with Food Allergies, Glycogen Storage Disease and/or Diabetes
Attachments:
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X.E.2.c. Policy #5144.4 Physical Activity, Unrestricted Play and Student Discipline
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X.E.2.d. Policy #5200 Americans with Disabilities Act/Section 504
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X.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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X.G. Town Marijuana Advisory Committee
Speaker(s):
Mary Ann Connelly
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XI. Action Item: Motion to approve the donation of $4,000 from the Ryerson PTO to Ryerson Elementary School to help offset the cost of student field trips.
Attachments:
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XII. Action Item: Motion to approve the minutes of the January 24, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
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XIII. Future Agenda Items
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XIV. Meetings / Dates of Importance (see attached)
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XV. Adjournment
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XVI. 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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.
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