Meeting Agenda
I. Call to Order / Attendance
II. School / Community Session - 7:30 p.m.
II.A. Recognition: DHHS Senior Scott Testori
II.B. Public Participation
III. Board of Education Student Representative Report
IV. Superintendent's Report
IV.A. 2021-2022 School Year Calendar
IV.B. DHHS Commencement Date
IV.C. Water Fountains
IV.D. 2021-2022 Budget Discussion
V. Board Member 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 - none
VIII.B. Budget Expenditure as of January 1, 2021
IX. Action Item: Motion to approve the 2021-2022 School Year Calendar
X. Action Item: Motion to approve the minutes of the December 15, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
XI. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)
XI.A. Curriculum & Student Development Committee: Diane Infantine-Vyce, Chair, Cathy Miller, Greg DeSantis
XI.B. Communications Committee: Tom Pellegrino, Chair, Diane Infantine-Vyce, Greg DeSantis
XI.C. Facilities Committee: Emily Rosenthal, Chair, Happy Marino, Katie Stein
XI.D. Finance Committee: Katie Stein, Chair, Happy Marino, Tom Pellegrino
XI.E. Personnel Committee: Violet McNerney, Chair, Cathy Miller, Diane Infantine-Vyce
XI.F. Policy Committee: Happy Marino, Chair, Emily Rosenthal, Violet McNerney
XII. Old Business
XIII. Future Agenda Items
XIV. Meetings/Dates of Importance
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.”
Agenda Item Details Reload Your Meeting
Meeting: January 5, 2021 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. Recognition: DHHS Senior Scott Testori
Subject:
II.B. Public Participation
Subject:
III. Board of Education Student Representative Report
Speaker(s):
Isabelle Vagell and Eric Dillner
Subject:
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
Subject:
IV.A. 2021-2022 School Year Calendar
Subject:
IV.B. DHHS Commencement Date
Subject:
IV.C. Water Fountains
Subject:
IV.D. 2021-2022 Budget Discussion
Subject:
V. Board Member 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: Happy Marino, Chair 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 - none
Subject:
VIII.B. Budget Expenditure as of January 1, 2021
Attachments:
Subject:
IX. Action Item: Motion to approve the 2021-2022 School Year Calendar
Attachments:
Subject:
X. Action Item: Motion to approve the minutes of the December 15, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
Subject:
XI. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)
Subject:
XI.A. Curriculum & Student Development Committee: Diane Infantine-Vyce, Chair, Cathy Miller, Greg DeSantis
Subject:
XI.B. Communications Committee: Tom Pellegrino, Chair, Diane Infantine-Vyce, Greg DeSantis
Subject:
XI.C. Facilities Committee: Emily Rosenthal, Chair, Happy Marino, Katie Stein
Subject:
XI.D. Finance Committee: Katie Stein, Chair, Happy Marino, Tom Pellegrino
Subject:
XI.E. Personnel Committee: Violet McNerney, Chair, Cathy Miller, Diane Infantine-Vyce
Subject:
XI.F. Policy Committee: Happy Marino, Chair, Emily Rosenthal, Violet McNerney
Subject:
XII. Old Business
Subject:
XIII. Future Agenda Items
Subject:
XIV. Meetings/Dates of Importance
Attachments:
Subject:
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.”

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