February 13, 2018 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. Recognition of Board of Education Service: Alison Keating
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III. Introduction of New Board Member
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IV. Election of Board Chair
(Reference Bylaw #9410)
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V. School / Community Session - 7:30 p.m.
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V.A. Recognition
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V.A.1. National School Counseling Week - February 5-9, 2018
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V.B. Public Participation
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VI. Board of Education Student Representatives' Report
Speaker(s):
Emily Baker and Ryan Tomicic
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VII. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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VII.A. District Strategy: Balanced Scorecard Discussion
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VII.B. Other Matters
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VIII. Facilities Committee Proposal
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IX. Board Members' Comments
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X. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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X.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Galen Cawley, Katie Stein
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X.B. Personnel Committee
Speaker(s):
Members: Matt Parthasarthy, Chair, Seth Klaskin, Violet McNerney
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X.C. Policy Committee
Speaker(s):
Members: Seth Klaskin Chair; Emily Rosenthal, Violet McNerney
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X.C.1. Policy #4170 Restraint and Seclusion (Third Reading)
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X.C.2. Policy #5200 Rehabilitation Act of 1973, Section 504 (Nondiscrimination) (Third Reading)
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X.C.3. Policy #6080.21.1 English Learner Students (Third Reading)
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X.D. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley, Matt Parthasarthy
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X.E. LEARN Liaison
Speaker(s):
Emily Rosenthal
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XI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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XII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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XII.A. Bills Payable: $349,963.77 2017-2018 Budget
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XII.B. Line Transfers: $123,439.72
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XII.C. Budget Expenditure as of _____________________
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XIII. Action Item: Minutes of the January 23, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIV. Action Item: To approve Policy #4170 Restraint and Seclusion
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XV. Action Item: To approve Policy #5200 Rehabilitation Act of 1973, Section 504 (Nondiscrimination)
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XVI. Action Item: To approve Policy #6080.21.1 English Learner Students
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XVII. Old Business
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XVIII. Future Agenda Items
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XIX. Meetings / Dates of Importance (see attached)
February/March 2018
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XX. Adjournment
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XXI. “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’s ADA/Human Resources Director Debra Milardo at 203-245-5603 or by email to milardod@madisonct.org at least five (5) business days prior to the meeting.”
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