January 22, 2019 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. 2019-2020 Budget Discussion
|
|
IV.B. 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: Kirk Barneby, Chair, Happy Marino, 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.F.1. Policy #5110.4 - Suspension/Expulsion/Exclusion from School Activities (Second Reading)
|
|
VI.F.2. Policy #5144 - Physical Restraint/Seclusion/Exclusionary Time Out (Second Reading)
|
|
VI.G. LEARN Liaison
Speaker(s):
Rotating
|
|
VI.H. Tri-Board Working Group for Board of Education Facilities
Speaker(s):
Kirk Barneby; Galen Cawley; Al Goldberg, Jean Ferris; Jude Friedman; Bennett Pudlin
|
|
VI.H.1. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VII.A. Bills Payable: 2018-2019 - $496,184.15
|
|
VII.B. Line Item Transfers: $39,381.92
|
|
VII.C. Line Item Transfers: $32,126.66 (Tabled from the January 8, 2019 Board of Education Meeting)
|
|
VIII. Action Item: Minutes of the January 8, 2019 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
IX. Action Item: To approve Evaluation Plan for the position of Athletic Director.
|
|
X. Action Item: To approve the Board of Education 2019-2020 Budget.
|
|
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.”
|