|
Meeting Agenda
|
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session - 7:30 p.m.
|
|
II.A. Recognition: DHHS Senior Scott Testori
|
|
II.B. Public Participation
|
|
III. Board of Education Student Representative Report
|
|
IV. Superintendent's Report
|
|
IV.A. 2021-2022 School Year Calendar
|
|
IV.B. DHHS Commencement Date
|
|
IV.C. Water Fountains
|
|
IV.D. 2021-2022 Budget Discussion
|
|
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.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 - none
|
|
VIII.B. Budget Expenditure as of January 1, 2021
|
|
IX. Action Item: Motion to approve the 2021-2022 School Year Calendar
|
|
X. Action Item: Motion to approve the minutes of the December 15, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
XI. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)
|
|
XI.A. Curriculum & Student Development Committee: Diane Infantine-Vyce, Chair, Cathy Miller, Greg DeSantis
|
|
XI.B. Communications Committee: Tom Pellegrino, Chair, Diane Infantine-Vyce, Greg DeSantis
|
|
XI.C. Facilities Committee: Emily Rosenthal, Chair, Happy Marino, Katie Stein
|
|
XI.D. Finance Committee: Katie Stein, Chair, Happy Marino, Tom Pellegrino
|
|
XI.E. Personnel Committee: Violet McNerney, Chair, Cathy Miller, Diane Infantine-Vyce
|
|
XI.F. Policy Committee: Happy Marino, Chair, Emily Rosenthal, Violet McNerney
|
|
XII. Old Business
|
|
XIII. Future Agenda Items
|
|
XIV. Meetings/Dates of Importance
|
|
XV. “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: | January 5, 2021 at 7:30 PM - Board of Education Regular Meeting | |
| : |
I. Call to Order / Attendance
|
|
| : |
II. School / Community Session - 7:30 p.m.
|
|
| : |
II.A. Recognition: DHHS Senior Scott Testori
|
|
| : |
II.B. Public Participation
|
|
| : |
III. Board of Education Student Representative Report
|
|
| Speaker(s): |
Isabelle Vagell and Eric Dillner
|
|
| : |
IV. Superintendent's Report
|
|
| Speaker(s): |
Craig A. Cooke, Ph.D.
|
|
| : |
IV.A. 2021-2022 School Year Calendar
|
|
| : |
IV.B. DHHS Commencement Date
|
|
| : |
IV.C. Water Fountains
|
|
| : |
IV.D. 2021-2022 Budget Discussion
|
|
| : |
V. Board Member Comments
|
|
| : |
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
| : |
VI.A. Curriculum and Student Development
|
|
| Speaker(s): |
Members: Galen Cawley, Chair; Greg DeSantis, Catherine Miller
|
|
| : |
VI.B. Communications Committee
|
|
| Speaker(s): |
Members: Emily Rosenthal Chair; Greg DeSantis
|
|
| : |
VI.C. Facilities Committee
|
|
| Speaker(s): |
Members: Tom Pellegrino, Chair, Galen Cawley
|
|
| : |
VI.D. Finance Committee
|
|
| Speaker(s): |
Members: Happy Marino, Chair Galen Cawley, Tom Pellegrino
|
|
| : |
VI.E. Personnel Committee
|
|
| Speaker(s): |
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
|
|
| : |
VI.F. Policy Committee
|
|
| Speaker(s): |
Members: Greg DeSantis Chair; Violet McNerney, Emily Rosenthal
|
|
| : |
VI.G. LEARN Liaison
|
|
| Speaker(s): |
Diane Infantine-Vyce
|
|
| : |
VI.H. Board of Selectmen Liaison
|
|
| Speaker(s): |
Scott Murphy
|
|
| : |
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 - none
|
|
| : |
VIII.B. Budget Expenditure as of January 1, 2021
|
|
|
Attachments:
|
||
| : |
IX. Action Item: Motion to approve the 2021-2022 School Year Calendar
|
|
|
Attachments:
|
||
| : |
X. Action Item: Motion to approve the minutes of the December 15, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
|
Attachments:
|
||
| : |
XI. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)
|
|
| : |
XI.A. Curriculum & Student Development Committee: Diane Infantine-Vyce, Chair, Cathy Miller, Greg DeSantis
|
|
| : |
XI.B. Communications Committee: Tom Pellegrino, Chair, Diane Infantine-Vyce, Greg DeSantis
|
|
| : |
XI.C. Facilities Committee: Emily Rosenthal, Chair, Happy Marino, Katie Stein
|
|
| : |
XI.D. Finance Committee: Katie Stein, Chair, Happy Marino, Tom Pellegrino
|
|
| : |
XI.E. Personnel Committee: Violet McNerney, Chair, Cathy Miller, Diane Infantine-Vyce
|
|
| : |
XI.F. Policy Committee: Happy Marino, Chair, Emily Rosenthal, Violet McNerney
|
|
| : |
XII. Old Business
|
|
| : |
XIII. Future Agenda Items
|
|
| : |
XIV. Meetings/Dates of Importance
|
|
|
Attachments:
|
||
| : |
XV. “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.”
|
|
