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. Neck River Elementary School Project Update 
IV.B. 2024-2025 Budget Reduction 
IV.C. Paraprofessional Appreciation Day 
V. Board Members' Comments
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VII. Consent Agenda (Ref. Bylaw #9540.2)
VII.A. Line Item Transfers as of March 28, 2024
VII.B. Budget Expenditures as of March 28, 2024
VII.C. March 2024 Personnel Report
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. Policy for Rescission, First Reading:  
  • 9550 Board Hearings / Appeal Proceedings
  • 9850 Board Member Insurance / Liability
Policy for Rescission, Waive Second Reading:
  • 8110 Purpose and Role of the Board
  • 8111 Board Liaison to Schools
Policy for Review, First Reading:
  • 9440 Board-Superintendent Relationship
  • 9540.5 Parliamentarian
  • 9540.12 Broadcasting/Taping of Meetings
  • 3542.4 Meal Charging

 
IX.F. LEARN Liaison
X. Action Item: Motion to waive the second reading and rescind the following policies: 8110 Purpose and Role of the Board and 8111 Board Liaison to Schools
XI. Action Item: Motion to approve the disposal of electronic waste.
XII. Action Item: Motion to approve the minutes of the March 19, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
XIII. Executive Session 
XIII.A. Action Item: Motion to enter into Executive Session to discuss Non-Renewals for the 2024-2025 School Year 
XIII.B. Action Item: Motion to return to Regular Session 
XIV. Action Item: Non-Renewal(s) for the 2024-2025 School Year
XV. Future Agenda Items
XVI. Meetings / Dates of Importance (see attached)
XVII. Adjournment
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.
Agenda Item Details Reload Your Meeting
Meeting: April 2, 2024 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):
Eli Ackerman and Brooke Anderson
Subject:
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
Subject:
IV.A. Neck River Elementary School Project Update 
Subject:
IV.B. 2024-2025 Budget Reduction 
Subject:
IV.C. Paraprofessional Appreciation Day 
Subject:
V. Board Members' Comments
Subject:
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
Subject:
VII. Consent Agenda (Ref. Bylaw #9540.2)
Subject:
VII.A. Line Item Transfers as of March 28, 2024
Attachments:
Subject:
VII.B. Budget Expenditures as of March 28, 2024
Attachments:
Subject:
VII.C. March 2024 Personnel Report
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
Attachments:
Subject:
IX.E.1. Policy for Rescission, First Reading:  
  • 9550 Board Hearings / Appeal Proceedings
  • 9850 Board Member Insurance / Liability
Policy for Rescission, Waive Second Reading:
  • 8110 Purpose and Role of the Board
  • 8111 Board Liaison to Schools
Policy for Review, First Reading:
  • 9440 Board-Superintendent Relationship
  • 9540.5 Parliamentarian
  • 9540.12 Broadcasting/Taping of Meetings
  • 3542.4 Meal Charging

 
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: 8110 Purpose and Role of the Board and 8111 Board Liaison to Schools
Subject:
XI. Action Item: Motion to approve the disposal of electronic waste.
Attachments:
Subject:
XII. Action Item: Motion to approve the minutes of the March 19, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
Subject:
XIII. Executive Session 
Subject:
XIII.A. Action Item: Motion to enter into Executive Session to discuss Non-Renewals for the 2024-2025 School Year 
Subject:
XIII.B. Action Item: Motion to return to Regular Session 
Subject:
XIV. Action Item: Non-Renewal(s) for the 2024-2025 School Year
Subject:
XV. Future Agenda Items
Subject:
XVI. Meetings / Dates of Importance (see attached)
Subject:
XVII. Adjournment
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.

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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