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. Chartwells Food Services Agreement  
IV.B. Update on Future Use of Existing PreK-3 Buildings 
IV.C. Administrative Professionals Day 
V. Board Members' Comments
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
VII.A. Curriculum and Student Development
VII.B. Facilities Committee
VII.C. Finance Committee
VII.D. Personnel Committee
VII.E. Policy Committee
VII.E.1. Policy for Rescission, Second Reading:  
  • 9550 Board Hearings / Appeal Proceedings
  • 9850 Board Member Insurance / Liability
Policy for Review, Second Reading:
  • 9440 Board-Superintendent Relationship
  • 9540.5 Parliamentarian
  • 9540.12 Broadcasting/Taping of Meetings
  • 3542.4 Meal Charging

 
VII.F. LEARN Liaison
VIII. Action item: Motion to approve the proposed Agreement dated July 1, 2024, between the Madison Board of Education and Compass Group USA, Inc., by and through its Chartwells Division, as presented. 
IX. Action Item: Motion to adopt the AP Psychology textbook. 
X. Action Item: Motion to approve the International Trip to London and Paris Spring 2025
XI. Action Item: Motion to approve the following curriculum units: Grade 6 Social Studies, U.S. History, Civics & American Government 
XII. Action Item: Motion to rescind the following policies: 9550 Board Hearings / Appeal Proceedings, 9850 Board Member Insurance / Liability
XIII. Action Item: Motion to approve the following policies: 9440 Board-Superintendent Relationship, 9540.5 Parliamentarian, 9540.12 Broadcasting/Taping of Meetings, 3542.4 Meal Charging
XIV. Action Item: Motion to approve the minutes of the April 2, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
XV. Future Agenda Items
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: April 23, 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. Chartwells Food Services Agreement  
Attachments:
Subject:
IV.B. Update on Future Use of Existing PreK-3 Buildings 
Subject:
IV.C. Administrative Professionals Day 
Subject:
V. Board Members' Comments
Subject:
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
Subject:
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
Subject:
VII.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
Subject:
VII.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
Subject:
VII.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
Subject:
VII.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
Subject:
VII.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
Subject:
VII.E.1. Policy for Rescission, Second Reading:  
  • 9550 Board Hearings / Appeal Proceedings
  • 9850 Board Member Insurance / Liability
Policy for Review, Second Reading:
  • 9440 Board-Superintendent Relationship
  • 9540.5 Parliamentarian
  • 9540.12 Broadcasting/Taping of Meetings
  • 3542.4 Meal Charging

 
Attachments:
Subject:
VII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
Subject:
VIII. Action item: Motion to approve the proposed Agreement dated July 1, 2024, between the Madison Board of Education and Compass Group USA, Inc., by and through its Chartwells Division, as presented. 
Subject:
IX. Action Item: Motion to adopt the AP Psychology textbook. 
Attachments:
Subject:
X. Action Item: Motion to approve the International Trip to London and Paris Spring 2025
Attachments:
Subject:
XI. Action Item: Motion to approve the following curriculum units: Grade 6 Social Studies, U.S. History, Civics & American Government 
Attachments:
Subject:
XII. Action Item: Motion to rescind the following policies: 9550 Board Hearings / Appeal Proceedings, 9850 Board Member Insurance / Liability
Subject:
XIII. Action Item: Motion to approve the following policies: 9440 Board-Superintendent Relationship, 9540.5 Parliamentarian, 9540.12 Broadcasting/Taping of Meetings, 3542.4 Meal Charging
Subject:
XIV. Action Item: Motion to approve the minutes of the April 2, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
Subject:
XV. Future Agenda Items
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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