October 29, 2019 at 7:30 PM - Board of Education 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):
Jacqueline Sandor and Eric Dillner
|
|
IV. Recognition
|
|
IV.A. Board of Education Members: Happy Marino and Seth Klaskin
|
|
V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
V.A. 2019-2020 Strategic Plan Administration Recommendations
|
|
V.B. Review of 2020-2021 Budget Assumptions
|
|
V.C. Other Matters
|
|
VI. Board Members' Comments
|
|
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VII.A. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Emily Rosenthal, Greg DeSantis
|
|
VII.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
|
|
VII.C. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Kirk Barneby
|
|
VII.D. Finance Committee
Speaker(s):
Members: Kirk Barneby, Chair, Galen Cawley, Tom Pellegrino
|
|
VII.E. Personnel Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Violet McNerney, Happy Marino
|
|
VII.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Seth Klaskin
|
|
VII.F.1. Second Reading: Policy #5120.3.4 - Management Plan
and Guidelines for Students with Food Allergies, Glycogen Storage Disease and/or Diabetes
|
|
VII.F.2. Second Reading: Policy #5144.4 - Physical Activity, Undirected Play and Student Discipline
|
|
VII.F.3. Second Reading: Policy #6146 - Graduation Requirements
|
|
VII.F.4. Second Reading: Sunscreen Application in School Policy
|
|
VII.G. LEARN Liaison
Speaker(s):
Rotating
|
|
VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
X. Action Item: To approve trip to Galapagos and the Andes
|
|
XI. Action Item: To approve the minutes of the October 15, 2019 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
XII. Old Business
|
|
XIII. Future Agenda Items
|
|
XIV. Meetings / Dates of Importance (see attached)
|
|
XV. Adjournment
|
|
XVI. “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.”
|