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Meeting Agenda
I. Call to Order / Attendance
II. School / Community Session - 7:30 p.m.
II.A. John-Michael Parker, CT State Representative, 101st District
III. Board of Education Student Representative Report
IV. Superintendent's Report
IV.A. 2021-2022 School Year Budget
IV.B. 2021-2022 School Year Calendar
V. Board Member Comments
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
VIII.A. Curriculum and Student Development
VIII.B. Communications Committee
VIII.C. Facilities Committee
VIII.D. Finance Committee
VIII.E. Personnel Committee
VIII.F. Policy Committee
VIII.G. LEARN Liaison
VIII.H. Board of Selectmen Liaison
IX. Action Item: Motion to approve the 2021-2022 School Year Calendar
X. Action Item: Motion to approve the minutes of the January 5, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
XI. Action Item: Approve $1,400 donation to Jeffrey Elementary School from Steady Photography
XII. Old Business
XIII. Future Agenda Items
XIV. Meetings/Dates of Importance
XV. Action Item: Motion to enter into Executive Session to Discuss Potential Land Acquisition
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: January 19, 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. John-Michael Parker, CT State Representative, 101st District
:
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 Budget
:
IV.B. 2021-2022 School Year Calendar
:
V. Board Member Comments
:
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
:
VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
:
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
:
VIII.A. Curriculum and Student Development
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Greg DeSantis, Catherine Miller
:
VIII.B. Communications Committee
Speaker(s):
Members: Tom Pellegrino, Chair; Diane Infantine-Vyce, Greg DeSantis
:
VIII.C. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Happy Marino, Katie Stein
:
VIII.D. Finance Committee
Speaker(s):
Members: Katie Stein, Chair, Happy Marino, Tom Pellegrino
:
VIII.E. Personnel Committee
Speaker(s):
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
:
VIII.F. Policy Committee
Speaker(s):
Members: Happy Marino, Chair; Violet McNerney, Emily Rosenthal
:
VIII.G. LEARN Liaison
Speaker(s):
Katie Stein
:
VIII.H. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
:
IX. Action Item: Motion to approve the 2021-2022 School Year Calendar
Attachments:
:
X. Action Item: Motion to approve the minutes of the January 5, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
:
XI. Action Item: Approve $1,400 donation to Jeffrey Elementary School from Steady Photography
Attachments:
:
XII. Old Business
:
XIII. Future Agenda Items
:
XIV. Meetings/Dates of Importance
Attachments:
:
XV. Action Item: Motion to enter into Executive Session to Discuss Potential Land Acquisition
:
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.”

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