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Meeting Agenda
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I. Call to Order / Attendance
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I.A. Pledge of Allegiance
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II. School / Community Session
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II.A. Public Participation
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III. Board of Education Student Representatives' Report
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IV. Superintendent's Report
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IV.A. New Elementary School Project Update
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IV.B. 2024-2025 Budget Assumptions and Calendar
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V. Board Members' Comments
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Curriculum and Student Development
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VII.B. Facilities Committee
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VII.C. Finance Committee
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VII.D. Personnel Committee
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VII.E. Policy Committee
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VII.E.1. Policies for Rescission, Second Reading:
Policies for Review, Second Reading:
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VII.F. LEARN Liaison
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VIII. Discuss possible renaming of Brown School.
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IX. Action Item: Motion to approve the 2024-2025 Budget Calendar.
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X. Action Item: Motion to rescind the following policies: 9220.6 - Board Candidates, 9500 - School Board Meetings, 9540.4 - Rules of Order, 9400 - Organization of the School Board, 9410 - Board Organizational Meeting
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XI. Action Item: Motion to approve the following policies: 1370 - Non-Discrimination, 4118.1 - Non-Discrimination, 5020.1 - Non-Discrimination, 4030.5 - FMLA , 4160 - Student Activity/Transportation Vehicles, 4111.1 - Security Check/Fingerprinting, 4112.8/4212.8 - Nepotism
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XII. Action Item: Motion to approve the revised Capital Improvement Program
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XIII. Action Item: Motion to approve a donation from the DHHS Boys Basketball Boosters in the amount of $7000 to the DHHS Basketball Program for a basketball shooting machine.
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XIV. Action Item: Motion to approve the minutes of the October 3, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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XVIII. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2023 at 7:30 PM - Board of Education Regular Meeting | |
| Subject: |
I. Call to Order / Attendance
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|
| Subject: |
I.A. Pledge of Allegiance
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|
| Subject: |
II. School / Community Session
|
|
| Subject: |
II.A. Public Participation
|
|
| Subject: |
III. Board of Education Student Representatives' Report
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|
| Speaker(s): |
Eli Ackerman and Brooke Anderson
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| Subject: |
IV. Superintendent's Report
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| Speaker(s): |
Craig A. Cooke, Ph.D.
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| Subject: |
IV.A. New Elementary School Project Update
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|
Attachments:
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||
| Subject: |
IV.B. 2024-2025 Budget Assumptions and Calendar
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Attachments:
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||
| Subject: |
V. Board Members' Comments
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|
| Subject: |
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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|
| Subject: |
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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|
| Subject: |
VII.A. Curriculum and Student Development
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|
| Speaker(s): |
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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| Subject: |
VII.B. Facilities Committee
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| Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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| Subject: |
VII.C. Finance Committee
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| Speaker(s): |
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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| Subject: |
VII.D. Personnel Committee
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| Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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| Subject: |
VII.E. Policy Committee
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| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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| Subject: |
VII.E.1. Policies for Rescission, Second Reading:
Policies for Review, Second Reading:
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|
| Subject: |
VII.F. LEARN Liaison
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|
| Speaker(s): |
Mary Ann Connelly
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| Subject: |
VIII. Discuss possible renaming of Brown School.
|
|
| Subject: |
IX. Action Item: Motion to approve the 2024-2025 Budget Calendar.
|
|
| Subject: |
X. Action Item: Motion to rescind the following policies: 9220.6 - Board Candidates, 9500 - School Board Meetings, 9540.4 - Rules of Order, 9400 - Organization of the School Board, 9410 - Board Organizational Meeting
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|
| Subject: |
XI. Action Item: Motion to approve the following policies: 1370 - Non-Discrimination, 4118.1 - Non-Discrimination, 5020.1 - Non-Discrimination, 4030.5 - FMLA , 4160 - Student Activity/Transportation Vehicles, 4111.1 - Security Check/Fingerprinting, 4112.8/4212.8 - Nepotism
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| Subject: |
XII. Action Item: Motion to approve the revised Capital Improvement Program
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Attachments:
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| Subject: |
XIII. Action Item: Motion to approve a donation from the DHHS Boys Basketball Boosters in the amount of $7000 to the DHHS Basketball Program for a basketball shooting machine.
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Attachments:
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| Subject: |
XIV. Action Item: Motion to approve the minutes of the October 3, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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| Subject: |
XV. Future Agenda Items
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| Subject: |
XVI. Meetings / Dates of Importance (see attached)
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| Subject: |
XVII. Adjournment
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| Subject: |
XVIII. 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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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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