February 11, 2025 at 5:30 PM - Board of Education Special 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. Student Recognition: Arjun Atluri
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IV.B. Staff Recognition: Lauren Danner
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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 January 31, 2025
Attachments:
()
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VII.B. Budget Expenditures as of January 31, 2025
Attachments:
()
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VII.C. January 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.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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X. Action Item: Motion to adopt the following curriculum units: Sports & Performance Nutrition, Acting Workshop and Grade 9 Units 2 and 3, Math Enrichment Grades 4, 5 and 6, Grades 7/8 Chorus, Grade 8 Acting for Theatre, Grade 8 Musical Theatre, Grades 9-12 Theory & Composition, Grade 3 Social Studies, Latin II, American Sign Language II
Attachments:
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XI. Action Item: Motion to approve the minutes of the January 21, 2025 Board of Education Budget workshop (Ref. Bylaw #9540.9)
Attachments:
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XII. Action Item: Motion to approve the minutes of the January 21, 2025 Board of Education Special 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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