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

II.A. Public Participation

III. Board of Education Student Representative Report

IV. Superintendent's Report

IV.A. School Nurse Appreciation Day

IV.B. Building Project Update

IV.C. Proposed Use of ESSER Grant Funds

IV.D. End of Year Ceremonies Polson & Hand

V. Board Member Comments

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

VII. Board of Selectmen Liaison

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

VIII.A. Line Item Transfers as of April 30, 2021

VIII.B. Budget Expenditures as of May 7, 2021

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

IX.A. Curriculum and Student Development

IX.B. Communications Committee

IX.C. Facilities Committee

IX.D. Finance Committee

IX.E. Personnel Committee

IX.F. Policy Committee

IX.F.1. Third Reading: #2000 - Administration Concept and Roles in Administration (Rescind)

IX.F.2. Third Reading: #2120 - Administration Organization Chart (Rescind)

IX.F.3. Third Reading: #2131 - Superintendent of Schools (Rescind)

IX.F.4. Third Reading: #2210 - Administrative Leeway in Absence of Board of Education Policy (Rescind)

IX.F.5. Third Reading: #2220 - Administration Representatives and Deliberative Groups (Rescind)

IX.F.6. First Reading: #2110 Administration Positions

IX.F.7. First Reading: #9540.10 Public Participation at Board Meetings

IX.G. LEARN Liaison

X. Action Item: Motion to adopt Independent Study Curriculum

XI. Action Item: Motion to adopt Financial Literacy Curriculum

XII. Action Item: Motion to approve rescission of Policy #2000 Administration Concept and Roles in Administration, Policy #2120 Administration Organization Chart, Policy #2131 Superintendent of Schools, Policy #2210 Administrative Leeway in Absence of Board of Education Policy and Policy #2220 Administration Representatives and Deliberative Groups

XIII. Action Item: Motion to approve $7,600 donation from Ryerson PTO to Ryerson Elementary School to purchase student outdoor picnic tables

XIV. Motion to approve disposal of used books and equipment

XV. Action Item: Motion to approve the minutes of the April 27, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)

XVI. Future Agenda Items

XVII. Meetings/Dates of Importance

XVIII. Adjournment

XIX. “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.”