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Meeting Agenda
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I. Call to Order / Attendance
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I.A. Pledge of Allegiance
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II. Proclamation of Appreciation
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III. School / Community Session
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III.A. Public Participation
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IV. Board of Education Student Representative Report
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V. Superintendent's Report
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V.A. Janssen Property Update
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V.B. Professional Development Funds for 2021-2022
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V.C. Recognize Board of Education Student Representatives
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V.D. Introduce the 2021-2022 Board of Education Student Representatives
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VI. Board Member Comments
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Board of Selectmen Liaison
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Line Item Transfers as of June 8, 2021
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IX.B. Budget Expenditures as of June 4, 2021
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X. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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X.A. Curriculum and Student Development
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X.B. Communications Committee
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X.C. Facilities Committee
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X.D. Finance Committee
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X.E. Personnel Committee
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X.F. Policy Committee
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X.F.1. Third Reading: #2110 Administration Positions
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X.F.2. Third Reading: #9540.10 Public Participation at Board Meetings
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X.G. LEARN Liaison
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XI. Action Item: Motion to recommend the purchase of the Janssen property
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XII. Action Item: Motion to approve policy #2110 Administration Positions
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XIII. Action Item: Motion to approve policy #9540.10 Meeting Conduct
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XIV. Action Item: Motion to approve the minutes of the May 25, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
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XV. Future Agenda Items
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XVI. Meetings/Dates of Importance
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XVII. Adjournment
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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.”
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2021 at 7:30 PM - Board of Education Regular Meeting | |
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I. Call to Order / Attendance
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I.A. Pledge of Allegiance
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II. Proclamation of Appreciation
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| Speaker(s): |
Galen Cawley, Chair
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Attachments:
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III. School / Community Session
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III.A. Public Participation
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IV. Board of Education Student Representative Report
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| Speaker(s): |
Isabelle Vagell and Eric Dillner
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V. Superintendent's Report
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| Speaker(s): |
Craig A. Cooke, Ph.D.
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V.A. Janssen Property Update
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V.B. Professional Development Funds for 2021-2022
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Attachments:
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V.C. Recognize Board of Education Student Representatives
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V.D. Introduce the 2021-2022 Board of Education Student Representatives
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VI. Board Member Comments
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Board of Selectmen Liaison
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| Speaker(s): |
Scott Murphy
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Line Item Transfers as of June 8, 2021
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Attachments:
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IX.B. Budget Expenditures as of June 4, 2021
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Attachments:
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X. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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X.A. Curriculum and Student Development
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| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Greg DeSantis, Catherine Miller
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X.B. Communications Committee
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| Speaker(s): |
Members: Tom Pellegrino, Chair; Diane Infantine-Vyce, Greg DeSantis
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X.C. Facilities Committee
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| Speaker(s): |
Members: Emily Rosenthal, Chair, Happy Marino, Katie Stein
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X.D. Finance Committee
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| Speaker(s): |
Members: Katie Stein, Chair, Happy Marino, Tom Pellegrino
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X.E. Personnel Committee
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| Speaker(s): |
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
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X.F. Policy Committee
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| Speaker(s): |
Members: Happy Marino, Chair; Violet McNerney, Emily Rosenthal
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X.F.1. Third Reading: #2110 Administration Positions
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Attachments:
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X.F.2. Third Reading: #9540.10 Public Participation at Board Meetings
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Attachments:
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X.G. LEARN Liaison
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| Speaker(s): |
Katie Stein
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XI. Action Item: Motion to recommend the purchase of the Janssen property
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XII. Action Item: Motion to approve policy #2110 Administration Positions
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XIII. Action Item: Motion to approve policy #9540.10 Meeting Conduct
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XIV. Action Item: Motion to approve the minutes of the May 25, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XV. Future Agenda Items
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XVI. Meetings/Dates of Importance
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Attachments:
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XVII. Adjournment
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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.”
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