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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. Board of Education Recognition
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IV.B. COVID Update
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IV.C. School Renewal Plan Update
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V. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VI. Board of Selectmen Liaison
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Line Item Transfers as of March 1, 2022
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VII.B. Budget Expenditures as of March 1, 2022
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VIII. Action Item: Motion to approve Consent Agenda
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IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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IX.A. Curriculum and Student Development
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IX.B. Facilities Committee
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IX.C. Finance Committee
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IX.D. Personnel Committee
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IX.E. Policy Committee
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IX.E.1. Second Reading: Bylaw #9600: Formation, Adoption, Amendment or Deletion of Bylaws and Policies
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IX.E.2. Second Reading: Bylaw #9640 - Formulation, Adoption, Amendment or Deletion of Administrative Regulations
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IX.E.3. Second Reading: Bylaw #9660 - Suspension of Policies, Bylaws or Administrative Regulations
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IX.E.4. First Reading: #5113 - Student Attendance, Truancy and Chronic Absenteeism
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IX.E.5. First Reading: #5121 - Chemical Health for Student Athletes
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IX.E.6. First Reading: #5131.911 - Bullying Prevention and Intervention
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IX.E.7. First Reading: #5131.914 - Safe School Climate Policy
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IX.E.8. For Review: Regulation #5113 - Student Attendance, Truancy and Chronic Absenteeism
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IX.E.9. For Review: Regulation #5125 - Immunizations
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IX.F. LEARN Liaison
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X. Action Item: Motion to adopt Art Curriculum for Grades 6, 7 and 8, Sculpture, Drawing I, Drawing II Studio, Painting Studio, Short Film and Commercial Photography.
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XI. Action Item: Motion to approve the minutes of the February 8, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
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XII. Future Agenda Items
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XIII. Meetings/Dates of Importance
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XIV. Adjournment
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XV. 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: | March 1, 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. Board of Education Recognition
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IV.B. COVID Update
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IV.C. School Renewal Plan Update
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V. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VI. Board of Selectmen Liaison
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| Speaker(s): |
Scott Murphy
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Line Item Transfers as of March 1, 2022
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Attachments:
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VII.B. Budget Expenditures as of March 1, 2022
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Attachments:
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VIII. Action Item: Motion to approve Consent Agenda
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IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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IX.A. Curriculum and Student Development
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| Speaker(s): |
Members: Steve Pynn, Chair; Catherine Miller, Jen Gordon
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Attachments:
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IX.B. Facilities Committee
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| Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Galen Cawley
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IX.C. Finance Committee
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| Speaker(s): |
Members: Calen Cawley, Chair; Diane Infantine-Vyce, Emily Rosenthal
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IX.D. Personnel Committee
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| Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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IX.E. Policy Committee
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| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Jen Gordon
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IX.E.1. Second Reading: Bylaw #9600: Formation, Adoption, Amendment or Deletion of Bylaws and Policies
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Attachments:
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IX.E.2. Second Reading: Bylaw #9640 - Formulation, Adoption, Amendment or Deletion of Administrative Regulations
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Attachments:
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IX.E.3. Second Reading: Bylaw #9660 - Suspension of Policies, Bylaws or Administrative Regulations
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Attachments:
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IX.E.4. First Reading: #5113 - Student Attendance, Truancy and Chronic Absenteeism
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Attachments:
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IX.E.5. First Reading: #5121 - Chemical Health for Student Athletes
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Attachments:
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IX.E.6. First Reading: #5131.911 - Bullying Prevention and Intervention
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Attachments:
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IX.E.7. First Reading: #5131.914 - Safe School Climate Policy
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Attachments:
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IX.E.8. For Review: Regulation #5113 - Student Attendance, Truancy and Chronic Absenteeism
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Attachments:
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IX.E.9. For Review: Regulation #5125 - Immunizations
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Attachments:
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IX.F. LEARN Liaison
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| Speaker(s): |
Mary Ann Connelly
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X. Action Item: Motion to adopt Art Curriculum for Grades 6, 7 and 8, Sculpture, Drawing I, Drawing II Studio, Painting Studio, Short Film and Commercial Photography.
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XI. Action Item: Motion to approve the minutes of the February 8, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XII. Future Agenda Items
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XIII. Meetings/Dates of Importance
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Attachments:
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XIV. Adjournment
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XV. 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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