October 29, 2013 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Recognition:
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II.A.1. Connecticut High School Coaches Association and the U.S. Marine Corp will be honoring Madison Public School's football team at the November 21, 2013 Hall of Fame Induction Banquet at the Aqua Turf.
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II.A.2. Board of Education Member Recognition: Debra Frey, Pamela Meier, John Dean
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II.B. Public Participation
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III. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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III.A. Update: 2013/2014 Enrollment
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III.B. School Bus Safety Week
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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V.A. Planning Committee
Speaker(s):
Members: Jean Fitzgerald, Chair; Bill Clorite; Pam Meier
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V.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair; Cindy Wood, Vice Chair, Robert Ruggiero
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V.C. Policy Committee:
•Board Organizational Meeting Policy #9410(Third Reading)
•Board Officers Policy #9420 (Third Reading)
•Agenda Policy #9540.2 (Third Reading)
Speaker(s):
Members: Seth Klaskin, Chair; Cindy Wood
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V.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Jean Fitzgerald; Cindy Wood
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V.E. LEARN Liaison
Speaker(s):
Liaison: Robert Ruggiero
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V.F. Ad Hoc SRO Committee
Speaker(s):
Jean Fitzgerald, Cindy Wood, Bill Clorite, Pam Meier
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VI. Audience Reponse to Information Presented (Ref. Bylaw #9540.10)
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Line Transfers: $25,372.90
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VII.B. Bills Payable: $987,011.99 2013-2014 Budget
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VIII. Action Item: Minutes of the October 15, 2013 Board of Education Meeting (Ref. Bylaw #9540.9)
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IX. Old Business
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X. New Business
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XI. Future Agenda Items
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XII. Meetings / Dates of Importance
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XIII. Adjournment
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