June 9, 2026 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
I.A. Pledge of Allegiance
|
|
II. School / Community Session
|
|
II.A. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Grace Ackerman and Katherine Rizzo
|
|
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
|
|
IV.A.
|
|
V. Board Members' Comments
|
|
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VII. Consent Agenda (Ref. Bylaw #9540.2)
|
|
VII.A. Line Item Transfers as of June 3, 2026
Attachments:
()
|
|
VII.B. Budget Expenditures as of June 3, 2026
Attachments:
()
|
|
VII.C. May 2026 Personnel Report
Attachments:
()
|
|
VIII. Action Item: Motion to approve the Consent Agenda
|
|
IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
IX.A. Curriculum and Student Development
Speaker(s):
Members: Catherine Miller, Chair; Mary Ann Connelly, Jessica Wilen
|
|
IX.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair; Diane Infantine-Vyce, Lisa Deane
|
|
IX.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Emily Rosenthal, Jessica Wilen
|
|
IX.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
|
|
IX.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
|
|
IX.E.1. Policies for Review, First Reading:
• 5040 Admission to the Public Schools at or Before Age 5 • 5090.9 Use of Private Technological Devices by Students
Attachments:
()
|
|
IX.F. LEARN Liaison
Speaker(s):
Galen Cawley
|
|
X. Action Item: Motion to approve the proposed Art, ELA, Math, and Social Studies curriculum units recommended by the Curriculum & Student Development Committee.
Attachments:
()
|
|
XI. Action Item: Motion to waive the second reading and approve the following policies: 5040 Admission to the Public Schools at or Before Age 5, 5090.9 Use of Private Technological Devices by Students
|
|
XII. Action Item: Motion to authorize the Finance Committee Chair to close out the 2025-2026 fiscal year directly with the Finance Director.
|
|
XIII. Action Item: Motion to accept the resignation of Board member Seth Klaskin effective June 18, 2026 at 4 p.m.
|
|
XIV. Action Item: Election of Board Chairperson effective June 19, 2026. (Ref. Bylaw #9420)
|
|
XV. Action Item: Motion to approve the minutes of the May 26, 2026 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
XVI. Discuss the evaluation of the Superintendent and take possible action on the Central Office Contract (discussion proposed for Executive Session)
|
|
XVII. Future Agenda Items
|
|
XVIII. Adjournment
|
|
XIX. 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.
|
