October 22, 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):
Brooke Anderson and Grace Ackerman
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IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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IV.A.
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 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. Policies for Review, Second Reading:
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VII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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VIII. Action Item: Motion to approve the 2025-2026 Budget Calendar
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IX. Action Item: Motion to approve the following policies: 5070 Promotion/Acceleration/Retention, 5120.4.2.4 Title IX of the Education Amendments of 1972 – Prohibitions of Sex Discrimination and Sexual Harassment, 4116.1 Sexual Harassment
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X. Action Item: Motion to approve a donation from the Madison Foundation to Daniel Hand High School in the amount of $3,000 for a 3D printer.
Attachments:
()
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XI. Action Item: Motion to approve a donation from the Madison Foundation to the GAINS Club at Daniel Hand High School in the amount of $3,600 to support students attending a 3-day STEM conference.
Attachments:
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XII. Action Item: Motion to approve a donation from Blue Delta Energy to Daniel Hand High School in the amount of $2,600 to support Luke Jacobsen's 3D printer project.
Attachments:
()
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XIII. Action Item: Motion to approve the minutes of the October 8, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
()
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XIV. Future Agenda Items
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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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