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 Representatives' Report
IV. Superintendent's Report
IV.A. CABE Student Leadership Award 
IV.B. CAPSS Superintendent's Recognition Award  
IV.C. National School Nurse Day  
IV.D. Teacher Appreciation Week 
IV.E. Madison ABC Program: Andrew Onubogu
V. Board Members' Comments
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
VII.A. Line Item Transfers as of May 4, 2023
VII.B. Budget Expenditures as of May 4, 2023
VIII. Action Item:  Motion to approve the Consent Agenda
IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
IX.A. Curriculum and Student Development
IX.B. Facilities Committee
IX.C. Finance Committee
IX.D. Personnel Committee
IX.E. Policy Committee
IX.E.1. Policies for Rescission, Waive Second Reading: 
  • 5110.2 - Detention 
  • 5090.8.1.2 - Vehicle Searches on School Grounds 
  • 5090.2 - Student Involvement in Decision Making 
  • 5090.2.1 - Student Government 
  • 5090.2.2 - Student Advisory Councils 
  • 5090.4 - Student Publications 
  • 5090.4.1 - Underground Publications 
  • 5100.2 - School-Sponsored Events  
IX.E.2. Policies for a First Reading: 
  • 9220.4 - Board Member Removal from Office 
  • 4150 - Acceptable Use of Computer Equipment and Related Systems, Software and Networks 
  • 5210 - Acceptable Use of Computer Equipment and Related Systems, Software and Networks 
  • 5090.9 - Use of Private Technological Devices by Students 
IX.F. LEARN Liaison
X. Action Item: Motion to waive the second reading and rescind the following policies: 5110.2 - Detention, 5090.8.1.2 - Vehicle Searches on School Grounds, 5090.2 - Student Involvement in Decision Making, 5090.2.1 - Student Government, 5090.2.2 - Student Advisory Councils, 5090.4 - Student Publications, 5090.4.1 - Underground Publications, 5100.2 - School-Sponsored Events  
XI. Action Item: Motion to approve the minutes of the April 25, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
XII. Action Item: Motion to enter into Executive Session to discuss a student discipline issue 
XIII. Action item: Motion to return to regular session 
XIV. Future Agenda Items
XV. Meetings / Dates of Importance (see attached)
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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.
Agenda Item Details Reload Your Meeting
Meeting: May 9, 2023 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 Representatives' Report
Speaker(s):
Lucy Fritzinger and Eli Ackerman
Subject:
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
Subject:
IV.A. CABE Student Leadership Award 
Subject:
IV.B. CAPSS Superintendent's Recognition Award  
Subject:
IV.C. National School Nurse Day  
Subject:
IV.D. Teacher Appreciation Week 
Subject:
IV.E. Madison ABC Program: Andrew Onubogu
Subject:
V. Board Members' Comments
Subject:
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
Subject:
VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
Subject:
VII.A. Line Item Transfers as of May 4, 2023
Attachments:
Subject:
VII.B. Budget Expenditures as of May 4, 2023
Attachments:
Subject:
VIII. Action Item:  Motion to approve the Consent Agenda
Subject:
IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
Subject:
IX.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
Subject:
IX.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
Subject:
IX.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
Subject:
IX.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
Subject:
IX.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
Subject:
IX.E.1. Policies for Rescission, Waive Second Reading: 
  • 5110.2 - Detention 
  • 5090.8.1.2 - Vehicle Searches on School Grounds 
  • 5090.2 - Student Involvement in Decision Making 
  • 5090.2.1 - Student Government 
  • 5090.2.2 - Student Advisory Councils 
  • 5090.4 - Student Publications 
  • 5090.4.1 - Underground Publications 
  • 5100.2 - School-Sponsored Events  
Attachments:
Subject:
IX.E.2. Policies for a First Reading: 
  • 9220.4 - Board Member Removal from Office 
  • 4150 - Acceptable Use of Computer Equipment and Related Systems, Software and Networks 
  • 5210 - Acceptable Use of Computer Equipment and Related Systems, Software and Networks 
  • 5090.9 - Use of Private Technological Devices by Students 
Attachments:
Subject:
IX.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
Subject:
X. Action Item: Motion to waive the second reading and rescind the following policies: 5110.2 - Detention, 5090.8.1.2 - Vehicle Searches on School Grounds, 5090.2 - Student Involvement in Decision Making, 5090.2.1 - Student Government, 5090.2.2 - Student Advisory Councils, 5090.4 - Student Publications, 5090.4.1 - Underground Publications, 5100.2 - School-Sponsored Events  
Subject:
XI. Action Item: Motion to approve the minutes of the April 25, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
Subject:
XII. Action Item: Motion to enter into Executive Session to discuss a student discipline issue 
Subject:
XIII. Action item: Motion to return to regular session 
Subject:
XIV. Future Agenda Items
Subject:
XV. Meetings / Dates of Importance (see attached)
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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.

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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting. 

 

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