Meeting Agenda
I. Call to Order / Attendance
I.A. Pledge of Allegiance
II. School / Community Session
II.A. Public Participation
III. Board of Education Student Representative Report
IV. Superintendent's Report
IV.A. Enrollment Projections
IV.B. 2022-2023 School Year Calendar
IV.C. DHHS Graduation Date
V. Board Member Comments
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VII. Board of Selectmen Liaison
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
VIII.A. Line Item Transfers as of December 14, 2021
VIII.B. Budget Expenditures as of December 10, 2021
IX. Action Item:  Motion to approve the Consent Agenda
X. Board Committees / Liaison Updates (Ref. Bylaw #9450)
X.A. Curriculum and Student Development
X.B. Facilities Committee
X.C. Finance Committee
X.D. Personnel Committee
X.E. Policy Committee
X.F. LEARN Liaison
XI. Action Item: Motion to approve the minutes of the November 30, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
XII. Action Item:  Motion to approve the 2022-2023 School Year Calendar
XIII. Action Item:  Motion to approve the donation of $1,726 from the Jeffrey PTO to the Jeffrey School to purchase typing club for grade 3 team and flashlights for flashlight reading
XIV. Future Agenda Items
XV. Meetings/Dates of Importance
XVI. Adjournment
XVII. “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: December 14, 2021 at 7:30 PM - Board of Education Regular Meeting
Subject:
I. Call to Order / Attendance
Subject:
I.A. Pledge of Allegiance
Subject:
II. School / Community Session
Subject:
II.A. Public Participation
Subject:
III. Board of Education Student Representative Report
Speaker(s):
Isabelle Vagell and Lucy Fritzinger
Subject:
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
Subject:
IV.A. Enrollment Projections
Attachments:
Subject:
IV.B. 2022-2023 School Year Calendar
Attachments:
Subject:
IV.C. DHHS Graduation Date
Subject:
V. Board Member Comments
Subject:
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
Subject:
VII. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
Subject:
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
Subject:
VIII.A. Line Item Transfers as of December 14, 2021
Attachments:
Subject:
VIII.B. Budget Expenditures as of December 10, 2021
Attachments:
Subject:
IX. Action Item:  Motion to approve the Consent Agenda
Subject:
X. Board Committees / Liaison Updates (Ref. Bylaw #9450)
Subject:
X.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Jen Gordon
Subject:
X.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Galen Cawleytine Maisano, Katie Stein
Subject:
X.C. Finance Committee
Speaker(s):
Members: Calen Cawley, Chair; Diane Infantine-Vyce, Emily Rosenthal
Subject:
X.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
Subject:
X.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Jen Gordon
Subject:
X.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
Subject:
XI. Action Item: Motion to approve the minutes of the November 30, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
Subject:
XII. Action Item:  Motion to approve the 2022-2023 School Year Calendar
Subject:
XIII. Action Item:  Motion to approve the donation of $1,726 from the Jeffrey PTO to the Jeffrey School to purchase typing club for grade 3 team and flashlights for flashlight reading
Attachments:
Subject:
XIV. Future Agenda Items
Subject:
XV. Meetings/Dates of Importance
Attachments:
Subject:
XVI. Adjournment
Subject:
XVII. “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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