Meeting Agenda
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Public Participation
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III. Board of Education Student Representative Report
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IV. Interim Superintendent's Report
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IV.A. General Update
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V. Board Member Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Curriculum and Student Development
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VI.B. Communications Committee
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VI.C. Facilities Committee
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VI.D. Finance Committee
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VI.E. Personnel Committee
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VI.F. Policy Committee
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VI.F.1. Second Reading: Policy #1150 - Smoking
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VI.F.2. Second Reading: Policy #1160 - Possession of a Deadly Weapon
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VI.F.3. Second Reading: Policy #1170 - Automatic External Defibrillator (formerly #5120.3.5)
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VI.F.4. Second Reading: Policy #4118.14 - Americans with Disabilities Act/Section 504 - Students (formerly Disabilities)
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VI.F.5. Second Reading: Policy #5200 - Americans with Disabilities Act/Section 504 - Personnel
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VI.F.6. Third Reading: Policy #9410 - Board Organizational Meeting
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VI.F.7. Third Reading: Policy #9420 - Board Officers
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VI.F.8. Second Reading of Proposed Rescission: Policy #1000 - School-Community Relations Program
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VI.F.9. Second Reading of Proposed Rescission: Policy #1312 - Public Complaints
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VI.F.10. Second Reading of Proposed Rescission: Policy #1316 - Conduct on School Property
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VI.F.11. Second Reading of Proposed Rescission: Policy #1350 - Relations with Law Enforcement Officials
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VI.G. LEARN Liaison
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VI.H. Board of Selectmen Liaison
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Line Item Transfers as of November 30, 2020
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VIII.B. Budget Expenditure as of November 25, 2020
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IX. Action Item: Motion to approve Policy #9410 - Board Organizational Meeting
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X. Action Item: Motion to approve Policy #9420 - Board Officers
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XI. Action Item: Motion to approve donation of tuxedos, vests & shirts to the theater & music departments at DHHS (approximate value $2,000)
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XII. Action Item: Motion to approve disposal of used equipment
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XIII. Action Item: Motion to approve the minutes of the November 10, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIV. Action Item: Motion to approve the resignation of Katie Stein as Board of Education Chairperson
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XV. Old Business
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XVI. Future Agenda Items
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XVII. Meetings/Dates of Importance
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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’s ADA/Human Resources Director Debra Milardo at 203-245-5603 or by email to milardod@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: | December 1, 2020 at 7:30 PM - Board of Education Regular Meeting | |
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Public Participation
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: |
III. Board of Education Student Representative Report
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Speaker(s): |
Isabelle Vagell and Eric Dillner
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IV. Interim Superintendent's Report
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Speaker(s): |
JeanAnn C. Paddyfote, Ph.D.
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IV.A. General Update
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V. Board Member Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Curriculum and Student Development
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Speaker(s): |
Members: Galen Cawley, Chair; Greg DeSantis, Catherine Miller
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VI.B. Communications Committee
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Speaker(s): |
Members: Emily Rosenthal Chair; Greg DeSantis
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VI.C. Facilities Committee
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Speaker(s): |
Members: Tom Pellegrino, Chair, Galen Cawley
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VI.D. Finance Committee
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Speaker(s): |
Members: Happy Marino, Chair Galen Cawley, Tom Pellegrino
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VI.E. Personnel Committee
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Speaker(s): |
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
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VI.F. Policy Committee
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Speaker(s): |
Members: Greg DeSantis Chair; Violet McNerney, Emily Rosenthal
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VI.F.1. Second Reading: Policy #1150 - Smoking
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Attachments:
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VI.F.2. Second Reading: Policy #1160 - Possession of a Deadly Weapon
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Attachments:
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VI.F.3. Second Reading: Policy #1170 - Automatic External Defibrillator (formerly #5120.3.5)
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Attachments:
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VI.F.4. Second Reading: Policy #4118.14 - Americans with Disabilities Act/Section 504 - Students (formerly Disabilities)
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VI.F.5. Second Reading: Policy #5200 - Americans with Disabilities Act/Section 504 - Personnel
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Attachments:
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VI.F.6. Third Reading: Policy #9410 - Board Organizational Meeting
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Attachments:
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VI.F.7. Third Reading: Policy #9420 - Board Officers
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Attachments:
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VI.F.8. Second Reading of Proposed Rescission: Policy #1000 - School-Community Relations Program
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Attachments:
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VI.F.9. Second Reading of Proposed Rescission: Policy #1312 - Public Complaints
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Attachments:
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VI.F.10. Second Reading of Proposed Rescission: Policy #1316 - Conduct on School Property
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Attachments:
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VI.F.11. Second Reading of Proposed Rescission: Policy #1350 - Relations with Law Enforcement Officials
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Attachments:
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VI.G. LEARN Liaison
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Speaker(s): |
Diane Infantine-Vyce
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VI.H. Board of Selectmen Liaison
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Speaker(s): |
Scott Murphy
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Line Item Transfers as of November 30, 2020
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Attachments:
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VIII.B. Budget Expenditure as of November 25, 2020
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Attachments:
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IX. Action Item: Motion to approve Policy #9410 - Board Organizational Meeting
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X. Action Item: Motion to approve Policy #9420 - Board Officers
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XI. Action Item: Motion to approve donation of tuxedos, vests & shirts to the theater & music departments at DHHS (approximate value $2,000)
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Attachments:
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XII. Action Item: Motion to approve disposal of used equipment
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Attachments:
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XIII. Action Item: Motion to approve the minutes of the November 10, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XIV. Action Item: Motion to approve the resignation of Katie Stein as Board of Education Chairperson
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Attachments:
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XV. Old Business
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XVI. Future Agenda Items
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XVII. Meetings/Dates of Importance
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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’s ADA/Human Resources Director Debra Milardo at 203-245-5603 or by email to milardod@madisonct.org at least five (5) business days prior to the meeting.”
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