June 20, 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. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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IV. Board Members' Comments
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V. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VI. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VI.A. Line Item Transfers as of June 20, 2023
Attachments:
()
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VI.B. Budget Expenditures as of June 20, 2023
Attachments:
()
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VII. Action Item: Motion to approve the Consent Agenda
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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 Rescission, Waive Second Reading:
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VIII.E.2. Policies for Review - First Reading:
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VIII.E.3. Policies for Review - Waive Second Reading:
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VIII.E.4. Policies for Review - Second Reading:
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VIII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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IX. Action Item: Motion to approve the Performing Arts Curriculum, K-12; Mathematics Curriculum, Grade 7 Mathematics and Grade 8 Pre-Algebra; Wellness Curriculum, select courses K-12
Attachments:
()
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X. Action Item: Motion to approve a $11,300 donation to Ryerson Elementary School from the Ryerson PTO to fund 2023-2024 enrichment experiences and field trips.
Attachments:
()
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XI. Action Item: Motion to approve the Finance Committee Chair to authorize the close out of the 2022-2023 school year directly with the Finance Director
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XII. Action Item: Motion to waive the second reading and rescind the following policies: 4216 - Instructional Paraprofessionals, 5090.4.3 - Computers: Websites/Pages, 5100.7 - Contests for Students, 5110.3 - Probation/Police/Courts,
5180 - Annual Notification of Board of Education Policies and Regulations |
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XIII. Action Item: Motion to waive the second reading and approve the following policies: 4141 - Social Networking, 4020 - Tutoring by Staff Members
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XIV. Action Item: Motion to approve the following policies: 9540.9 - Minutes, 9540.10 - Meeting Conduct
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XV. Action Item: Motion to approve the minutes of the June 6, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
()
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XVI. Discussion on paper towels at DHHS as requested by Diane Infantine-Vyce.
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XVII. Future Agenda Items
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XVIII. Meetings / Dates of Importance (see attached)
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XIX. Review and possible action on Central Office contracts (discussion proposed for Executive Session)
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XX. Adjournment
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XXI. 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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