Meeting Agenda
I. Call to Order / Attendance
II. School / Community Session - 7:30 p.m.
II.A. Public Participation
III. Board of Education Student Representative Report
IV. Interim Superintendent's Report
IV.A. Staff Recognition - Joshua Hibbard, DHHS World Language Teacher, Recipient of University of Chicago Outstanding Educator Award
IV.B. DHHS Advanced Placement Course Participation
V. Board Members' Comments
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
VI.A. Curriculum and Student Development
VI.B. Communications Committee
VI.C. Facilities Committee
VI.D. Finance Committee
VI.E. Personnel Committee
VI.F. Policy Committee
VI.G. LEARN Liaison
VI.H. Board of Selectmen Liaison
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
VIII.A. Line Item Transfers as of September 30, 2020
VIII.B. Budget Expenditure as of October 1, 2020
IX. Action Item: Motion to approve $1,983.14 donation from Jeffrey PTO to Jeffrey Elementary School for schoolwide subscription to Scholastic Magazine for 20-21 school year
X. Action Item: Motion to approve Policy #3541.5 - Transportation
XI. Action Item: Motion to approve Policy #5110.4 - Student Discipline
XII. Action Item: Motion to approve Policy #5090.3.1 - Student Dress
XIII. Action Item: Motion to approve Policy #5113 - Student Attendance
XIV. Action Item: Motion to approve the Minutes of the September 22, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
XV. Old Business
XVI. Future Agenda Items
XVII. Meetings/Dates of Importance
XVIII. Discussion concerning information contained in confidential documents related to strategy and negotiations with MAA (proposed for executive session)
XIX. “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.”
Agenda Item Details Reload Your Meeting
Meeting: October 6, 2020 at 7:30 PM - Board of Education Regular Meeting
Subject:
I. Call to Order / Attendance
Subject:
II. School / Community Session - 7:30 p.m.
Subject:
II.A. Public Participation
Subject:
III. Board of Education Student Representative Report
Speaker(s):
Isabelle Vagell and Eric Dillner
Subject:
IV. Interim Superintendent's Report
Subject:
IV.A. Staff Recognition - Joshua Hibbard, DHHS World Language Teacher, Recipient of University of Chicago Outstanding Educator Award
Subject:
IV.B. DHHS Advanced Placement Course Participation
Subject:
V. Board Members' Comments
Subject:
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
Subject:
VI.A. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Greg DeSantis, Catherine Miller
Subject:
VI.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis
Subject:
VI.C. Facilities Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Galen Cawley
Subject:
VI.D. Finance Committee
Speaker(s):
Members: Galen Cawley, Tom Pellegrino
Subject:
VI.E. Personnel Committee
Speaker(s):
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
Subject:
VI.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Emily Rosenthal
Subject:
VI.G. LEARN Liaison
Speaker(s):
Diane Infantine-Vyce
Subject:
VI.H. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
Subject:
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
Subject:
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
Subject:
VIII.A. Line Item Transfers as of September 30, 2020
Subject:
VIII.B. Budget Expenditure as of October 1, 2020
Subject:
IX. Action Item: Motion to approve $1,983.14 donation from Jeffrey PTO to Jeffrey Elementary School for schoolwide subscription to Scholastic Magazine for 20-21 school year
Subject:
X. Action Item: Motion to approve Policy #3541.5 - Transportation
Subject:
XI. Action Item: Motion to approve Policy #5110.4 - Student Discipline
Subject:
XII. Action Item: Motion to approve Policy #5090.3.1 - Student Dress
Subject:
XIII. Action Item: Motion to approve Policy #5113 - Student Attendance
Subject:
XIV. Action Item: Motion to approve the Minutes of the September 22, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
Subject:
XV. Old Business
Subject:
XVI. Future Agenda Items
Subject:
XVII. Meetings/Dates of Importance
Subject:
XVIII. Discussion concerning information contained in confidential documents related to strategy and negotiations with MAA (proposed for executive session)
Subject:
XIX. “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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