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. Start of School Report 
2025-2026 CIP 
Cell Phones 
Accountability Results 
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 August 29, 2024
VII.B. Budget Expenditures as of August 29, 2024
VII.C. Summer 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 Review, Second Reading: 
  • 5114 Student Discipline 
IX.F. LEARN Liaison
X. Action Item: Motion to approve the 2025-2026 Capital Improvement Plan 
XI. Action Item: Discuss and take possible action on the proposed CABE resolution.
XII. Action Item: Motion to approve policy 5114 Student Discipline. 
XIII. Action Item: Motion to approve the minutes of the August 20, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
XIV. Future Agenda Items
XV. Adjournment
XVI. 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: September 3, 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. Start of School Report 
2025-2026 CIP 
Cell Phones 
Accountability Results 
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 August 29, 2024
Attachments:
Subject:
VII.B. Budget Expenditures as of August 29, 2024
Attachments:
Subject:
VII.C. Summer 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
Subject:
IX.E.1. Policy for Review, Second Reading: 
  • 5114 Student Discipline 
Attachments:
Subject:
IX.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
Subject:
X. Action Item: Motion to approve the 2025-2026 Capital Improvement Plan 
Subject:
XI. Action Item: Discuss and take possible action on the proposed CABE resolution.
Subject:
XII. Action Item: Motion to approve policy 5114 Student Discipline. 
Subject:
XIII. Action Item: Motion to approve the minutes of the August 20, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
Subject:
XIV. Future Agenda Items
Subject:
XV. Adjournment
Subject:
XVI. 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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