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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. School / Community Session
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II.A. Public Participation
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III. Board of Education Student Representative Report
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IV. Superintendent's Report
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IV.A. Enrollment Projections
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IV.B. 2022-2023 School Year Calendar
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IV.C. DHHS Graduation Date
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V. Board Member Comments
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Board of Selectmen Liaison
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Line Item Transfers as of December 14, 2021
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VIII.B. Budget Expenditures as of December 10, 2021
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IX. Action Item: Motion to approve the Consent Agenda
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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. Facilities Committee
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X.C. Finance Committee
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X.D. Personnel Committee
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X.E. Policy Committee
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X.F. LEARN Liaison
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XI. Action Item: Motion to approve the minutes of the November 30, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
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XII. Action Item: Motion to approve the 2022-2023 School Year Calendar
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XIII. Action Item: Motion to approve the donation of $1,726 from the Jeffrey PTO to the Jeffrey School to purchase typing club for grade 3 team and flashlights for flashlight reading
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XIV. Future Agenda Items
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XV. Meetings/Dates of Importance
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XVI. Adjournment
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XVII. “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: | December 14, 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. School / Community Session
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| : |
II.A. Public Participation
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| : |
III. Board of Education Student Representative Report
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| Speaker(s): |
Isabelle Vagell and Lucy Fritzinger
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IV. Superintendent's Report
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| Speaker(s): |
Craig A. Cooke, Ph.D.
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IV.A. Enrollment Projections
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Attachments:
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IV.B. 2022-2023 School Year Calendar
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Attachments:
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IV.C. DHHS Graduation Date
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V. Board Member Comments
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Board of Selectmen Liaison
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| Speaker(s): |
Scott Murphy
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Line Item Transfers as of December 14, 2021
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Attachments:
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VIII.B. Budget Expenditures as of December 10, 2021
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Attachments:
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IX. Action Item: Motion to approve the Consent Agenda
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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: Steve Pynn, Chair; Catherine Miller, Jen Gordon
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X.B. Facilities Committee
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| Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Galen Cawleytine Maisano, Katie Stein
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X.C. Finance Committee
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| Speaker(s): |
Members: Calen Cawley, Chair; Diane Infantine-Vyce, Emily Rosenthal
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X.D. Personnel Committee
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| Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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X.E. Policy Committee
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| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Jen Gordon
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X.F. LEARN Liaison
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| Speaker(s): |
Mary Ann Connelly
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XI. Action Item: Motion to approve the minutes of the November 30, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XII. Action Item: Motion to approve the 2022-2023 School Year Calendar
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XIII. Action Item: Motion to approve the donation of $1,726 from the Jeffrey PTO to the Jeffrey School to purchase typing club for grade 3 team and flashlights for flashlight reading
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Attachments:
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XIV. Future Agenda Items
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XV. Meetings/Dates of Importance
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Attachments:
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XVI. Adjournment
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XVII. “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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