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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. COVID Update
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IV.B. 2022-2023 Budget Update
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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 - None
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VIII.B. Budget Expenditures as of February 3, 2022
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IX. Action Item: Motion to approve 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.E.1. First Reading: Bylaw #9600: Formation, Adoption, Amendment or Deletion of Bylaws and Policies
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X.E.2. First Reading: Bylaw #9640 - Formulation, Adoption, Amendment or Deletion of Administrative Regulations
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X.E.3. First Reading: Bylaw #9660 - Suspension of Policies, Bylaws or Administrative Regulations
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X.F. LEARN Liaison
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XI. Action Item: Motion to waive the 1st and 2nd readings of the following policies proposed for rescission:
#3440: Inventories #3543: Employees Self-Funding Health Insurance Plan #4122.6: Personnel Records #4114: Transfer/Reassignment #4115.1: Evaluation of Certified Staff #4117.1: Retirement #4117.3: Personnel Reduction #4117.4: Dismissal/Suspension #4118: Tenure |
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XII. Action Item: Motion to approve rescission of the following policies:
#3440: Inventories #3543: Employees Self-Funding Health Insurance Plan #4122.6: Personnel Records #4114: Transfer/Reassignment #4115.1: Evaluation of Certified Staff #4117.1: Retirement #4117.3: Personnel Reduction #4117.4: Dismissal/Suspension #4118: Tenure |
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XIII. Action Item: Motion to approve the minutes of the January 18, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIV. Action Item: Motion to approve trip to Greece April 6 - 14, 2023
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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 Paula Carabetta at 203-245-5644 or by email at carabettap@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: | February 8, 2022 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. COVID Update
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IV.B. 2022-2023 Budget Update
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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 - None
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VIII.B. Budget Expenditures as of February 3, 2022
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Attachments:
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IX. Action Item: Motion to approve 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 Cawley
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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.E.1. First Reading: Bylaw #9600: Formation, Adoption, Amendment or Deletion of Bylaws and Policies
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Attachments:
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X.E.2. First Reading: Bylaw #9640 - Formulation, Adoption, Amendment or Deletion of Administrative Regulations
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Attachments:
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X.E.3. First Reading: Bylaw #9660 - Suspension of Policies, Bylaws or Administrative Regulations
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Attachments:
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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 waive the 1st and 2nd readings of the following policies proposed for rescission:
#3440: Inventories #3543: Employees Self-Funding Health Insurance Plan #4122.6: Personnel Records #4114: Transfer/Reassignment #4115.1: Evaluation of Certified Staff #4117.1: Retirement #4117.3: Personnel Reduction #4117.4: Dismissal/Suspension #4118: Tenure |
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XII. Action Item: Motion to approve rescission of the following policies:
#3440: Inventories #3543: Employees Self-Funding Health Insurance Plan #4122.6: Personnel Records #4114: Transfer/Reassignment #4115.1: Evaluation of Certified Staff #4117.1: Retirement #4117.3: Personnel Reduction #4117.4: Dismissal/Suspension #4118: Tenure |
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Attachments:
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XIII. Action Item: Motion to approve the minutes of the January 18, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XIV. Action Item: Motion to approve trip to Greece April 6 - 14, 2023
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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 Paula Carabetta at 203-245-5644 or by email at carabettap@madisonct.org at least five (5) business days prior to the meeting.
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