March 5, 2024 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):
Eli Ackerman and Brooke Anderson
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IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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IV.A. Super Bowl Petition
Attachments:
()
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IV.B. Polson Grade 6 ReadBOWL Champions
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IV.C. 2025 PreK Configuration
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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. Consent Agenda (Ref. Bylaw #9540.2)
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VII.A. Line Item Transfers as of February 29, 2024
Attachments:
()
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VII.B. Budget Expenditures as of February 29, 2024
Attachments:
()
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VII.C. February 2024 Personnel Report
Attachments:
()
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VIII. Action Item: Motion to approve the Consent Agenda
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IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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IX.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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IX.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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IX.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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IX.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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IX.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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IX.E.1. Policy for Rescission, First Reading
Attachments:
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IX.E.2. Policy for Review, First Reading
Attachments:
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IX.E.3. Policy for Rescission, Second Reading
Attachments:
()
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IX.E.4. Policy for Review, Second Reading
Attachments:
()
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IX.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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X. Action Item: Motion to rescind the following policies: 9650 Policy Communication / Dissemination, 9700 School Board Communications
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XI. Action item: Motion to approve the following policies: 5120.9 Homeless Students, 9540 Transaction of Business, 9210 Role of Board and Members, 1200 School District Logo and Mascot
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XII. Action Item: Motion to approve a donation to the DHHS Girls Tennis Team from the Hand Tennis Boosters in the amount of $2200 for new tennis uniforms.
Attachments:
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XIII. Action Item: Motion to approve the minutes of the February 27, 2024 Board of Education Special Meeting (Ref. Bylaw #9540.9)
Attachments:
()
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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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