January 7, 2020 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. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Jacqueline Sandor and Eric Dillner
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. 2020-2021 Budget Discussion
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IV.B. Other Matters
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Curriculum and Student Development
Speaker(s):
Galen Cawley, Chair, Greg DeSantis, Catherine Miller
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VI.B. Communications Committee
Speaker(s):
Emily Rosenthal, Chair, Greg DeSantis, Kirk Barneby
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VI.C. Facilities Committee
Speaker(s):
Tom Pellegrino, Chair, Kirk Barneby, Galen Cawley
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VI.D. Finance Committee
Speaker(s):
Kirk Barneby, Chair, Galen Cawley, Tom Pellegrino
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VI.E. Personnel Committee
Speaker(s):
Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
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VI.F. Policy Committee
Speaker(s):
Greg DeSantis, Chair, Violet McNerney, Emily Rosenthal
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VI.F.1. Third Reading: Policy #3542.4, Lunch Charging
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VI.F.2. Third Reading: Policy #5120.9, Homeless Students
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VI.G. CIP Committee
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VI.H. LEARN Liaison
Speaker(s):
Diane Infantine-Vyce
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and 9540.8)
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VIII.A. Budget Expenditure as of December 30, 2019
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VIII.B. Line Item Transfers: $39,681.16
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IX. Action Item: Minutes of the December 17, 2019 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: Revision to the 2020-2021 School Calendar
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XI. Action Item: Approve donation of $1,875.00 from Steady Photography to Jeffrey Elementary School
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XII. Action Item: Approve Policy #3542.4 Lunch Charging
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XIII. Action Item: Approve Policy #5120.9 Homeless Students
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XIV. Old Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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XVIII. “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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