September 25, 2018 at 7:30 PM - Board of Education Regular Meeting
Minutes |
---|
I. Call to Order / Attendance
|
II. School / Community Session - 7:30 p.m.
|
II.A. Public Participation
|
III. Board of Education Student Representatives' Report
Speaker(s):
Ryan Tomicic and Jacqueline Sandor
|
IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
IV.A. District Reconfiguration Update
|
IV.B. Strategic Plan/Balanced Scorecard Update
|
IV.C. Other Matters
|
V. Board Members' Comments
|
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
VI.A. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Emily Rosenthal, Kirk Barneby
|
VI.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
|
VI.C. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
|
VI.D. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley, Tom Pellegrino
|
VI.E. Personnel Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Violet McNerney, Happy Marino
|
VI.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Seth Klaskin
|
VI.G. LEARN Liaison
Speaker(s):
Rotating
|
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
VIII.A. Bills Payable: $569,304.33 - 2018-2019 Budget
|
VIII.B. Line Transfers: $29,355.55
|
IX. Action Item: Minutes of the September 11, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
|
X. Future Agenda Items
|
XI. Old Business
|
XII. Future Agenda Items
|
XIII. Meetings / Dates of Importance (see attached)
|
XIV. Adjournment
|
XV. “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.”
|