April 25, 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. Student Recognition: Rebecca Wahl
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IV.B. School Climate: Social/Emotional Wellness Presentation
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. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VIII.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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VIII.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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VIII.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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VIII.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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VIII.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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VIII.E.1. Policies for a Second Reading:
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VIII.E.1.a. #4241 - Absence of School Staff
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VIII.E.1.b. #4300 - Recognition of Service Awards
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VIII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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VIII.G. Town Marijuana Advisory Committee
Speaker(s):
Mary Ann Connelly
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IX. Action Item: Motion to adopt AP US History textbook Give Me Liberty
Attachments:
()
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X. Action Item: Motion to approve the following World Language textbooks: Signing Naturally, American Sign Language I; Integrated Chinese I Simplified Characters textbook and workbook, Mandarin I; Suburani, Latin I/ Latin II
Attachments:
()
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XI. Action Item: Motion to approve the disposal of electronic waste.
Attachments:
()
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XII. Action Item: Motion to approve the following policies: #4241 - Absence of School Staff and #4300 - Recognition of Service Awards
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XIII. Action Item: Motion to approve the minutes of the April 4, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIV. Future Agenda Items
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XV. Meetings / Dates of Importance (see attached)
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XVI. Adjournment
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XVII. 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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