II. School / Community Session - 7:30 p.m.

II.A. Public Participation

III. Board of Education Student Representative Report

IV. Interim Superintendent's Report

IV.A. General Update

V. Board Member Comments

VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)

VI.A. Curriculum and Student Development

VI.B. Communications Committee

VI.C. Facilities Committee

VI.D. Finance Committee

VI.E. Personnel Committee

VI.F. Policy Committee

VI.F.1. Second Reading: Policy #1150 - Smoking

VI.F.2. Second Reading: Policy #1160 - Possession of a Deadly Weapon

VI.F.3. Second Reading: Policy #1170 - Automatic External Defibrillator (formerly #5120.3.5)

VI.F.4. Second Reading: Policy #4118.14 - Americans with Disabilities Act/Section 504 - Students (formerly Disabilities)

VI.F.5. Second Reading: Policy #5200 - Americans with Disabilities Act/Section 504 - Personnel

VI.F.6. Third Reading: Policy #9410 - Board Organizational Meeting

VI.F.7. Third Reading: Policy #9420 - Board Officers

VI.F.8. Second Reading of Proposed Rescission: Policy #1000 - School-Community Relations Program

VI.F.9. Second Reading of Proposed Rescission: Policy #1312 - Public Complaints

VI.F.10. Second Reading of Proposed Rescission: Policy #1316 - Conduct on School Property

VI.F.11. Second Reading of Proposed Rescission: Policy #1350 - Relations with Law Enforcement Officials

VI.G. LEARN Liaison

VI.H. Board of Selectmen Liaison

VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)

VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)

VIII.A. Line Item Transfers as of November 30, 2020

VIII.B. Budget Expenditure as of November 25, 2020

IX. Action Item: Motion to approve Policy #9410 - Board Organizational Meeting

X. Action Item: Motion to approve Policy #9420 - Board Officers

XI. Action Item: Motion to approve donation of tuxedos, vests & shirts to the theater & music departments at DHHS (approximate value $2,000)

XII. Action Item: Motion to approve disposal of used equipment

XIII. Action Item: Motion to approve the minutes of the November 10, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)

XIV. Action Item: Motion to approve the resignation of Katie Stein as Board of Education Chairperson

XV. Old Business

XVI. Future Agenda Items

XVII. Meetings/Dates of Importance

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.”