I.A. Pledge of Allegiance

II. School / Community Session

II.A. Public Participation

III. Board of Education Student Representative Report

IV. Superintendent's Report

IV.A. First Reading of Educational Specs

IV.B. Introduction of Project Budget

IV.C. Discussion of Policy Process

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 October 12, 2021

VIII.B. Budget Expenditures as of October 12, 2021

IX. Action Item:  Motion to approve the Consent Agenda

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

X.A. Curriculum and Student Development

X.B. Communications Committee

X.C. Facilities Committee

X.D. Finance Committee

X.E. Personnel Committee

X.F. Policy Committee

X.F.1. First Reading:  Policy #3240 Non-Resident Admission and Tuition Fees

X.F.2. Third Reading:  Policy #3020.7 Board Budget Procedures and Line Item Transfers

X.G. LEARN Liaison

XI. Action Item:  Motion to approve Policy #3020.7 Budget Procedures and Line Item Transfers

XII. Action Item:  Motion to waive the readings of the following policies:
#1330 Use of School Facilities
#1360 School Volunteers, Student Interns and Other Non-Employees
#1160 Possession of Deadly Weapons and Firearms
#1370, #4118.1, #5020.1 Non-Discrimination Policies
#2240 Retention of Electronic Records and Information
#4116.1, #5120.4.2.4 Sex Discrimination and Sexual Harassment Policies
#3541.5 Transportation

XIII. Action Item:  Motion to approve the following policies:
#1330 Use of School Facilities
#1360 School Volunteers, Student Interns and Other Non-Employees
#1160 Possession of Deadly Weapons and Firearms
#1370, #4118.1, #5020.1 Non-Discrimination Policies
#2240 Retention of Electronic Records and Information
#4116.1, #5120.4.2.4 Sex Discrimination and Sexual Harassment Policies
#3541.5 Transportation

XIV. Action Item: Motion to approve the minutes of the September 14, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)

XV. Action Item:  Motion to approve the minutes of the September 28, 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.”