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Meeting Agenda
I. Call to Order / Attendance
I.A. Pledge of Allegiance
II. ESPN Recognition - Ryerson Elementary School
III. School / Community Session
III.A. Public Participation
IV. Board of Education Student Representative Report
V. Superintendent's Report
VI. Board Member Comments
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VIII. Board of Selectmen Liaison
IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
IX.A. Curriculum and Student Development
IX.B. Facilities Committee
IX.C. Finance Committee
IX.D. Personnel Committee
IX.E. Policy Committee
IX.E.1. Third Reading:  Policy #3240 Non-Resident Admission and Tuition Fees
IX.F. LEARN Liaison
X. Action Item: Motion to approve the minutes of the October 12, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
XI. Action Item:  Motion to approve the minutes of the November 9, 2021 Board of Education Organizational Meeting (Ref. Bylaw #9540.9)
XII. Action Item:  Motion to approve the minutes of the November 9, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
XIII. Action Item:  Motion to approve Policy #3240 Non-Resident  Admission and Tuition Fees 
XIV. Action Item:  Motion to approve donation in the amount of $1,775 from an anonymous donor to a band member
XV. Action Item:  Motion to enter into Executive Session
XV.A. Discussion of information contained in FERPA-protected records regarding a student
XV.B. Discussion of NAGE contract
XVI. Action Item:  Motion to approve NAGE contract, effective July 1, 2021 through June 30, 2024
XVII. Future Agenda Items
XVIII. Meetings/Dates of Importance
XIX. Adjournment
XX. “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 30, 2021 at 7:30 PM - Board of Education Regular Meeting
:
I. Call to Order / Attendance
:
I.A. Pledge of Allegiance
:
II. ESPN Recognition - Ryerson Elementary School
:
III. School / Community Session
:
III.A. Public Participation
:
IV. Board of Education Student Representative Report
Speaker(s):
Isabelle Vagell and Lucy Fritzinger
:
V. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
:
VI. Board Member Comments
:
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
:
VIII. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
:
IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
:
IX.A. Curriculum and Student Development
Speaker(s):
Members: Steven Pynn, Chair; Catherine Miller, Jen Gordon
:
IX.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Galen Cawley
:
IX.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Diane Infantine-Vyce, Emily Rosenthalno, Tom Pellegrino
:
IX.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
:
IX.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Jen Gordon
:
IX.E.1. Third Reading:  Policy #3240 Non-Resident Admission and Tuition Fees
Attachments:
:
IX.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
:
X. Action Item: Motion to approve the minutes of the October 12, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
:
XI. Action Item:  Motion to approve the minutes of the November 9, 2021 Board of Education Organizational Meeting (Ref. Bylaw #9540.9)
Attachments:
:
XII. Action Item:  Motion to approve the minutes of the November 9, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
:
XIII. Action Item:  Motion to approve Policy #3240 Non-Resident  Admission and Tuition Fees 
Attachments:
:
XIV. Action Item:  Motion to approve donation in the amount of $1,775 from an anonymous donor to a band member
Attachments:
:
XV. Action Item:  Motion to enter into Executive Session
:
XV.A. Discussion of information contained in FERPA-protected records regarding a student
:
XV.B. Discussion of NAGE contract
:
XVI. Action Item:  Motion to approve NAGE contract, effective July 1, 2021 through June 30, 2024
:
XVII. Future Agenda Items
:
XVIII. Meetings/Dates of Importance
Attachments:
:
XIX. Adjournment
:
XX. “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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