June 21, 2016 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. Matt Price, Theater Arts teacher at Dr. Robert H. Brown Middle School, recipient of the first state Theater Arts Teacher of the year award.
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II.A.2. Isabelle Vagell and Kevin Sandor (CABE AWARD)
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II.A.3. Paige Calvert and Aidan Hughes - Board of Education Student Representatives'
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
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IV. Introduction of the new Board of Education Student Representative
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. Curriculum Adoptions - Social Studies and World Language - Paul Coppola, Kristin Mancini and Gail Dahling-Hench
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V.B. Other Matters
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Cindy Mead, Galen Cawley
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VII.C. Policy Committee
Speaker(s):
Members: Alison Keating, Chair; Katie Stein, Seth Klaskin
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VII.C.1. Policy #6080.3 - Mathematics Education (Third Reading)
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VII.C.2. Policy #6080.2 - English Language Arts Education (Third Reading)
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VII.D. Finance Committee
Speaker(s):
Members: Cindy Mead, Chair; Alison Keating, Jessica Bowler
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Katie Stein
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VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $199.64 - 2014-2015 Budget and $644,787.80 - 2015-2016 Budget
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IX.B. Line Transfers: $15,792.33
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IX.C. Donation: $1,764.16 to Island Avenue elementary School from the Stop and Shop A+ Bonus Rewards Program.
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X. Action Item: Minutes of the June 7, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
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XI. Action Item: To approve the removal of used books and equipment (Ref. Policy #3260)
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XII. Action Item: To approve Policy #6080.3 - Mathematics Education
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XIII. Action Item: To approve Policy #6080.2 - English Language Arts Education
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XIV. Action Item: To adopt the World Language Curriculum for courses as presented
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XV. Action Item: To adopt Social Studies Curriculum for courses as presented
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XVI. Action Item: To adopt the UCONN ECE Chemistry course Textbook
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XVII. Action Item: To adopt the Algebra II Textbook
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XVIII. Action Item: To adopt the Madison Teacher Evaluation Plan and Madison Administrator Plan
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XIX. Action Item: For the Finance Committee chair to close out the 15-16 fiscal year with Superintendent and Director of Finance
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XX. Old Business
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XXI. Future Agenda Items
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XXII. Meetings / Dates of Importance (see attached)
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XXIII. Adjournment
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