December 16, 2014 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session
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II.A. Recognition: Sierra and Emalena Preveza, Childhood Cancer Kids Organization
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Andrew Murphy and Paige Calvert
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. 2015-2016 Madison Public Schools Theory of Action
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IV.B. Other Matters
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
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VI.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
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VI.C. Policy Committee
#6151 Class Size - Second Reading
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
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VI.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable:
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VIII.B. Line Transfers: $76,902.27
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VIII.C. Donation: $5,000.00 to be used for field trips for the students of J. Milton Jeffrey Elementary School from the J. Milton Jeffrey Elementary School PTO
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IX. Action Item: Minutes of the December 2, 2014 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve the removal of used books and equipment (Ref. Policy #3260)
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XI. Action Item: To approve the 2015-2016 Madison Public Schools Theory of Action
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XII. Action Item: To accept the State of Connecticut School Security Grant
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XIII. Action Item: To approve a Special Appropriation Request for School Security Projects
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XIV. Old Business
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XV. New Business
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XVI. Future Agenda Items
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XVII. Meetings / Dates of Importance
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XVIII. Executive Session
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XVIII.A. Discussion: Litigation Update
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XIX. Adjourn Executive Session
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XX. Discussion: 2015-2016 Budget
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XXI. Adjournment
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