April 23, 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. Chartwells Food Services Agreement
Attachments:
()
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IV.B. Update on Future Use of Existing PreK-3 Buildings
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IV.C. Administrative Professionals Day
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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 Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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VII.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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VII.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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VII.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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VII.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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VII.E.1. Policy for Rescission, Second Reading:
Attachments:
()
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VII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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VIII. Action item: Motion to approve the proposed Agreement dated July 1, 2024, between the Madison Board of Education and Compass Group USA, Inc., by and through its Chartwells Division, as presented.
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IX. Action Item: Motion to adopt the AP Psychology textbook.
Attachments:
()
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X. Action Item: Motion to approve the International Trip to London and Paris Spring 2025
Attachments:
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XI. Action Item: Motion to approve the following curriculum units: Grade 6 Social Studies, U.S. History, Civics & American Government
Attachments:
()
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XII. Action Item: Motion to rescind the following policies: 9550 Board Hearings / Appeal Proceedings, 9850 Board Member Insurance / Liability
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XIII. Action Item: Motion to approve the following policies: 9440 Board-Superintendent Relationship, 9540.5 Parliamentarian, 9540.12 Broadcasting/Taping of Meetings, 3542.4 Meal Charging
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XIV. Action Item: Motion to approve the minutes of the April 2, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
()
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XV. Future Agenda Items
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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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