Meeting Agenda
I. Call to Order / Attendance
I.A. Pledge of Allegiance
II. Superintendent's Report
II.A. Opening of School, COVID Policies & Re-Opening Plan
II.B. Kindergarten Enrollment
II.C. CIP Plan
III. Board Member Comments
IV. School / Community Session
IV.A. Public Participation
V. Board of Selectmen Liaison
VI. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
VII.A. Curriculum and Student Development
VII.B. Communications Committee
VII.C. Facilities Committee
VII.D. Finance Committee
VII.E. Personnel Committee
VII.F. Policy Committee
VII.F.1. First Reading:  Policy #3020.7 Budget Procedures and Line Item Transfers
VII.G. LEARN Liaison
VIII. Action Item:  Motion to approve $2,462.86 donation from Stop & Shop A+ School Rewards to Jeffrey Elementary School
IX. Action Item:  Motion to approve the disposal of used equipment
X. Action Item:  Motion to approve the minutes of the July 6, 2021 Board of Education Meeting (Ref. Bylaw #9540.0)
XI. Future Agenda Items
XII. Meetings/Dates of Importance
XIII. Adjournment
XIV. The Town of Madison does not discriminate on the basis of disability, and the meetings are ADA accessible.  Individuals whoneed assistance are invited to make their needs known by contacting the Town's ADA/Human Resources Director, Deb Milardo, at 203-245-5603 or by email at milardod@madisonct.org at least five(5) business days prior to the meeting.
Agenda Item Details Reload Your Meeting
Meeting: August 17, 2021 at 7:30 PM - Board of Education Regular Meeting
Subject:
I. Call to Order / Attendance
Subject:
I.A. Pledge of Allegiance
Subject:
II. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
Subject:
II.A. Opening of School, COVID Policies & Re-Opening Plan
Subject:
II.B. Kindergarten Enrollment
Subject:
II.C. CIP Plan
Attachments:
Subject:
III. Board Member Comments
Subject:
IV. School / Community Session
Subject:
IV.A. Public Participation
Subject:
V. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
Subject:
VI. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
Subject:
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
Subject:
VII.A. Curriculum and Student Development
Speaker(s):
Members: Diane-Infantine Vyce, Chair; Greg DeSantis, Catherine Miller
Subject:
VII.B. Communications Committee
Speaker(s):
Members: Tom Pellegrino, Chair; Diane-Infantine Vyce, Greg DeSantis
Subject:
VII.C. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair; Happy Marino, Katie Stein
Subject:
VII.D. Finance Committee
Speaker(s):
Members: Katie Stein, Chair; Happy Marino, Tom Pellegrino
Subject:
VII.E. Personnel Committee
Speaker(s):
Members: Violet McNerney, Chair; Diane Infantine-Vyce, Catherine Miller
Subject:
VII.F. Policy Committee
Speaker(s):
Members: Happy Marino, Chair; Violet McNerney, Emily Rosenthal
Subject:
VII.F.1. First Reading:  Policy #3020.7 Budget Procedures and Line Item Transfers
Attachments:
Subject:
VII.G. LEARN Liaison
Speaker(s):
Katie Stein
Subject:
VIII. Action Item:  Motion to approve $2,462.86 donation from Stop & Shop A+ School Rewards to Jeffrey Elementary School
Attachments:
Subject:
IX. Action Item:  Motion to approve the disposal of used equipment
Attachments:
Subject:
X. Action Item:  Motion to approve the minutes of the July 6, 2021 Board of Education Meeting (Ref. Bylaw #9540.0)
Attachments:
Subject:
XI. Future Agenda Items
Subject:
XII. Meetings/Dates of Importance
Attachments:
Subject:
XIII. Adjournment
Subject:
XIV. The Town of Madison does not discriminate on the basis of disability, and the meetings are ADA accessible.  Individuals whoneed assistance are invited to make their needs known by contacting the Town's ADA/Human Resources Director, Deb Milardo, at 203-245-5603 or by email at milardod@madisonct.org at least five(5) business days prior to the meeting.

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