November 12, 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.
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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 October 31, 2024
Attachments:
()
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VII.B. Budget Expenditures as of October 31, 2024
Attachments:
()
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VII.C. October 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. Policies for rescission, waive second reading:
• 6080 Educating Students in the Core Educational Program • 6080.13 Teaching About Religion • 6080.20.1 Remedial Instruction • 6080.22 Homebound/Hospital Instruction • 6080.29.3 Career and Vocational Education |
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IX.E.2. Policies for Review, First Reading:
• 1370 Non-Discrimination • 4030.5 Family and Medical Leave • 4118.1 Non-Discrimination • 4118.14 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990 • 5020.1 Non-Discrimination • 5200 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990
Attachments:
()
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IX.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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X. Action Item: Motion to waive the second reading and rescind the following policies: 6080 Educating Students in the Core Educational Program, 6080.13 Teaching About Religion, 6080.20.1 Remedial Instruction, 6080.22 Homebound/Hospital Instruction, 6080.29.3 Career and Vocational Education
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XI. Action Item: Motion to approve a donation from the DHHS Gymnastics Boosters Club to Daniel Hand High School Athletics in the amount of $2,083 for a gymnastics mat.
Attachments:
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XII. Action Item: Motion to approve the minutes of the October 22, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
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XIII. Future Agenda Items
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XIV. Adjournment
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XV. 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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