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. Board of Selectmen Liaison's Report 
V. Superintendent's Report
V.A. Revised 2025-2026 CIP 
Nonlapsing Education Fund Request 
VI. Board Members' Comments
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
VIII.A. Curriculum and Student Development
VIII.B. Facilities Committee
VIII.C. Finance Committee
VIII.D. Personnel Committee
VIII.E. Policy Committee
VIII.F. LEARN Liaison
IX. Action Item: Motion to approve the 2025-2026 DHHS Program of Studies. 
X. Action Item: Motion to approve the revised 2025-2026 CIP. 
XI. Action Item: Motion to approve the return of $326,633 in CIP CNRE project balances to the CIP CNRE Master Account.
XII. Action Item: Motion to approve the use of funds from the Nonlapsing Education Reserve for the following items: Athletics Scoreboard ($19,687) and PreK Classroom renovations at Brown School ($121,502)
XIII. Action Item: Motion to approve the following policies: 1370 Non-Discrimination, 4030.5 Family and Medical Leave, 4118.1 Non-Discrimination, 4118.14 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990, 5020.1 Non-Discrimination, 5200 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990
XIV. Action Item: Motion to approve the minutes of the November 12, 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: November 26, 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):
Brooke Anderson and Grace Ackerman
Subject:
IV. Board of Selectmen Liaison's Report 
Subject:
V. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
Subject:
V.A. Revised 2025-2026 CIP 
Nonlapsing Education Fund Request 
Attachments:
Subject:
VI. Board Members' Comments
Subject:
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
Subject:
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
Subject:
VIII.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
Subject:
VIII.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
Subject:
VIII.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
Subject:
VIII.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
Subject:
VIII.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
Subject:
VIII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
Subject:
IX. Action Item: Motion to approve the 2025-2026 DHHS Program of Studies. 
Attachments:
Subject:
X. Action Item: Motion to approve the revised 2025-2026 CIP. 
Subject:
XI. Action Item: Motion to approve the return of $326,633 in CIP CNRE project balances to the CIP CNRE Master Account.
Subject:
XII. Action Item: Motion to approve the use of funds from the Nonlapsing Education Reserve for the following items: Athletics Scoreboard ($19,687) and PreK Classroom renovations at Brown School ($121,502)
Subject:
XIII. Action Item: Motion to approve the following policies: 1370 Non-Discrimination, 4030.5 Family and Medical Leave, 4118.1 Non-Discrimination, 4118.14 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990, 5020.1 Non-Discrimination, 5200 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990
Attachments:
Subject:
XIV. Action Item: Motion to approve the minutes of the November 12, 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. 

 

Web Viewer