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Meeting Agenda
I. Call to Order / Attendance
I.A. Pledge of Allegiance
II. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
II.A. Line Item Transfers as of November 9, 2021
 
II.B. Budget Expenditures as of November 4, 2021
III. Action Item:  Motion to approve Consent Agenda
IV. Second Reading:  Policy #3240 - Non-Resident Admission & Tuition Fees
V. Superintendent's Report
V.A. Second Reading of Educational Specs for the Proposed New Elementary School
V.B. Continued Discussion on Project Budget
VI. Public Forum - Presentation of School Building Project
VII. Community Question and Answer Session Regarding School Building Project Presentation Question or Comment (up to 3 minutes per speaker)
VIII. Public Comment
IX. Action Item:  To adopt for recommendation to the Boards of Selectmen and Finance the School Renewal Plan 
X. Adjournment
XI. “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: November 9, 2021 at 7:00 PM - Board of Education Regular Meeting / Public Forum
:
I. Call to Order / Attendance
:
I.A. Pledge of Allegiance
:
II. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
:
II.A. Line Item Transfers as of November 9, 2021
 
Attachments:
:
II.B. Budget Expenditures as of November 4, 2021
Attachments:
:
III. Action Item:  Motion to approve Consent Agenda
:
IV. Second Reading:  Policy #3240 - Non-Resident Admission & Tuition Fees
Attachments:
:
V. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
:
V.A. Second Reading of Educational Specs for the Proposed New Elementary School
Attachments:
:
V.B. Continued Discussion on Project Budget
Attachments:
:
VI. Public Forum - Presentation of School Building Project
Attachments:
:
VII. Community Question and Answer Session Regarding School Building Project Presentation Question or Comment (up to 3 minutes per speaker)
:
VIII. Public Comment
:
IX. Action Item:  To adopt for recommendation to the Boards of Selectmen and Finance the School Renewal Plan 
:
X. Adjournment
:
XI. “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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