June 16, 2020 at 6:00 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. School Reopening Committee Updates
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IV.B. End of Year Activities Update
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IV.C. Extended School Year Program
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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.G. LEARN Liaison
Speaker(s):
Diane Infantine-Vyce
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VI.H. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Recognition of the Superintendent of Schools
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IX. Consent Agenda (Ref. Bylaw #9540.2 and 9540.8)
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IX.A. Line Item Transfers: $226,800.00
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X. Action Item: Approval of the contract of the Assistant Superintendent
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XI. Action Item: Approval of Finance Committee Chair to authorize the closeout of the 2019-2020 school year directly with the Finance Director
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XII. Action Item: Minutes of the June 2, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIII. Future Agenda Items
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XIV. Meetings / Dates of Importance (see attached)
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XV. Adjournment
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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.”
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