Meeting Agenda
|
---|
I. Call to Order / Attendance
|
II. Election of Board Officers (Ref. Bylaw #9410)
|
II.A. Election of Temporary Board Chairperson
|
II.B. Election of Board Chairperson
|
II.C. Election of Board Vice-Chair
|
II.D. Election of Board Secretary
|
III. School / Community Session - 7:30 p.m.
|
III.A. Public Participation
|
IV. Board of Education Student Representative Report
|
V. Superintendent's Report
|
VI. Board Member Comments
|
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
VII.A. Curriculum and Student Development
|
VII.B. Communications Committee
|
VII.C. Facilities Committee
|
VII.D. Finance Committee
|
VII.E. Personnel Committee
|
VII.F. Policy Committee
|
VII.F.1. Third Reading: Policy #1150 - Smoking
|
VII.F.2. Third Reading: Policy #1160 - Possession of a Deadly Weapon
|
VII.F.3. Third Reading: Policy #1170 - Automatic External Defibrillator (formerly #5120.3.5)
|
VII.F.4. Third Reading: Policy #4118.14 - Americans with Disabilities Act/Section 504 - Students (formerly Disabilities)
|
VII.F.5. Third Reading: Policy #5200 - Americans with Disabilities Act/Section 504 - Personnel
|
VII.F.6. Third Reading of Proposed Rescission: Policy #1000 - School-Community Relations Program
|
VII.F.7. Third Reading of Proposed Rescission: Policy #1312 - Public Complaints
|
VII.F.8. Third Reading of Proposed Rescission: Policy #1316 - Conduct on School Property
|
VII.F.9. Third Reading of Proposed Rescission: Policy #1350 - Relations with Law Enforcement Officials
|
VII.G. LEARN Liaison
|
VII.H. Board of Selectmen Liaison
|
VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
X. Action Item: Action Item: Motion to approve the following policies: #1150-Smoking; #1160-Possession of a Deadly Weapon; #1170-Automatic External Defibrillator (formerly #5120.3.5); #4118.14: Americans with Disabilities Act/Section 504 - Personnel (formerly Disabilities); Policy #5200: Americans with Disabilities Act/Section 504 – Students; #1000-School-Community Relations Program (rescission); #1312-Public Complaints (rescission); #1316 - Conduct on School Property (rescission); #1350 - Relations with Law Enforcement Officials (rescission)
|
XI. Action Item: Motion to approve the $2,500 donation to the DHHS Robotics Club by Mr. Leighton Lee
|
XII. Action Item: Motion to approve the minutes of the December 1, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
|
XIII. Old Business
|
XIV. Future Agenda Items
|
XV. Meetings/Dates of Importance
|
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’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.”
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | December 15, 2020 at 7:30 PM - Board of Education Regular Meeting | |
: |
I. Call to Order / Attendance
|
|
: |
II. Election of Board Officers (Ref. Bylaw #9410)
|
|
: |
II.A. Election of Temporary Board Chairperson
|
|
: |
II.B. Election of Board Chairperson
|
|
: |
II.C. Election of Board Vice-Chair
|
|
: |
II.D. Election of Board Secretary
|
|
: |
III. School / Community Session - 7:30 p.m.
|
|
: |
III.A. Public Participation
|
|
: |
IV. Board of Education Student Representative Report
|
|
Speaker(s): |
Isabelle Vagell and Eric Dillner
|
|
: |
V. Superintendent's Report
|
|
Speaker(s): |
Craig A. Cooke, Ph.D.
|
|
: |
VI. Board Member Comments
|
|
: |
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
: |
VII.A. Curriculum and Student Development
|
|
Speaker(s): |
Members: Galen Cawley, Chair; Greg DeSantis, Catherine Miller
|
|
: |
VII.B. Communications Committee
|
|
Speaker(s): |
Members: Emily Rosenthal Chair; Greg DeSantis
|
|
: |
VII.C. Facilities Committee
|
|
Speaker(s): |
Members: Tom Pellegrino, Chair, Galen Cawley
|
|
: |
VII.D. Finance Committee
|
|
Speaker(s): |
Members: Happy Marino, Chair Galen Cawley, Tom Pellegrino
|
|
: |
VII.E. Personnel Committee
|
|
Speaker(s): |
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
|
|
: |
VII.F. Policy Committee
|
|
Speaker(s): |
Members: Greg DeSantis Chair; Violet McNerney, Emily Rosenthal
|
|
: |
VII.F.1. Third Reading: Policy #1150 - Smoking
|
|
Attachments:
|
||
: |
VII.F.2. Third Reading: Policy #1160 - Possession of a Deadly Weapon
|
|
Attachments:
|
||
: |
VII.F.3. Third Reading: Policy #1170 - Automatic External Defibrillator (formerly #5120.3.5)
|
|
Attachments:
|
||
: |
VII.F.4. Third Reading: Policy #4118.14 - Americans with Disabilities Act/Section 504 - Students (formerly Disabilities)
|
|
Attachments:
|
||
: |
VII.F.5. Third Reading: Policy #5200 - Americans with Disabilities Act/Section 504 - Personnel
|
|
Attachments:
|
||
: |
VII.F.6. Third Reading of Proposed Rescission: Policy #1000 - School-Community Relations Program
|
|
Attachments:
|
||
: |
VII.F.7. Third Reading of Proposed Rescission: Policy #1312 - Public Complaints
|
|
Attachments:
|
||
: |
VII.F.8. Third Reading of Proposed Rescission: Policy #1316 - Conduct on School Property
|
|
Attachments:
|
||
: |
VII.F.9. Third Reading of Proposed Rescission: Policy #1350 - Relations with Law Enforcement Officials
|
|
Attachments:
|
||
: |
VII.G. LEARN Liaison
|
|
Speaker(s): |
Diane Infantine-Vyce
|
|
: |
VII.H. Board of Selectmen Liaison
|
|
Speaker(s): |
Scott Murphy
|
|
: |
VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
: |
IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
: |
X. Action Item: Action Item: Motion to approve the following policies: #1150-Smoking; #1160-Possession of a Deadly Weapon; #1170-Automatic External Defibrillator (formerly #5120.3.5); #4118.14: Americans with Disabilities Act/Section 504 - Personnel (formerly Disabilities); Policy #5200: Americans with Disabilities Act/Section 504 – Students; #1000-School-Community Relations Program (rescission); #1312-Public Complaints (rescission); #1316 - Conduct on School Property (rescission); #1350 - Relations with Law Enforcement Officials (rescission)
|
|
: |
XI. Action Item: Motion to approve the $2,500 donation to the DHHS Robotics Club by Mr. Leighton Lee
|
|
Attachments:
|
||
: |
XII. Action Item: Motion to approve the minutes of the December 1, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
Attachments:
|
||
: |
XIII. Old Business
|
|
: |
XIV. Future Agenda Items
|
|
: |
XV. Meetings/Dates of Importance
|
|
Attachments:
|
||
: |
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’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.”
|