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 Representatives' Report
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IV. Superintendent's Report
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IV.A. New School Update - Tecton Presentation
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IV.B. Brown PK-5 Improvements
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IV.C. Open Choice Program
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IV.D. CABE Communication Awards
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V. Board Members' 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 November 15, 2022
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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.E.1. Policies for Rescission
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X.E.1.a. #2230 - Workplace Safety Committee
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X.E.1.b. #2260 - Administrative Responsibility for Student Placement
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X.E.1.c. #2400 - Evaluation of Administrative Personnel
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X.E.1.d. #4112.5 - Drug-Free Schools
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X.E.2. Policies for a First Reading, proposed for rescission
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X.E.2.a. #2250 - Crisis Management
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X.E.2.b. #5070.2 - Assignment of Former Home Schooled Students to Class
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X.E.3. Policies for a First Reading:
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X.E.3.a. #5030 - Assignment of Students to Schools
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X.E.3.b. #5120.4.2.1 - Suicide Prevention and Intervention
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X.E.3.c. #5144 - Physical Restraint and Seclusion of Students and Use of Exclusionary Time Out
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X.E.3.d. #6080.23 - Home Schooling
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X.E.3.e. #6030 - School Calendar
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X.E.3.f. #6130.2.2 - Curricular Exemptions
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X.E.3.g. #6080.26.4 - Enrollment in an Advanced Course or Program or Challenging Curriculum
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X.F. LEARN Liaison
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X.G. Town American Rescue Plan Funding Committee
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X.H. Town Marijuana Advisory Committee
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XI. Action Item: Motion to approve the minutes of the September 27, 2022 Board of Education Retreat (Ref. Bylaw #9540.9)
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XII. Action Item: Motion to approve the minutes of the October 11, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIII. Action Item: Motion to approve the minutes of the October 25, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIV. Action Item: Motion to adopt Math K-6, Humanities, and World Literature Curriculum Units
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XV. Action Item: Motion to approve trip to Rome and Paris April 4-13, 2024
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XVI. Action Item: Motion to approve the 2023-2024 Budget Calendar and Budget Guidelines
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XVII. Action Item: Motion to approve the rescission of Policies #2230, Workplace Safety Committee; #2260, Administrative Responsibility for Student Placement; #2400, Evaluation of Administrative Personnel; #4112.5, Drug-Free Schools.
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XVIII. Action Item: Motion to approve the donation of $1,500 to Jeffrey Elementary School from the Jeffrey PTO to fund items from the school wish list.
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XIX. Action Item: Motion to approve the donation of $6,750 to Jeffrey Elementary School from the Jeffrey PTO to support school-wide cultural events.
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XX. Future Agenda Items
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XXI. Meetings / Dates of Importance (see attached)
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XXII. Adjournment
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XXIII. 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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@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: | November 15, 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 Representatives' Report
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Speaker(s): |
Lucy Fritzinger and Eli Ackerman
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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. New School Update - Tecton Presentation
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: |
IV.B. Brown PK-5 Improvements
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: |
IV.C. Open Choice Program
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: |
IV.D. CABE Communication Awards
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: |
V. Board Members' 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 November 15, 2022
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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 Cawley
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X.C. Finance Committee
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Speaker(s): |
Members: Galen 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. Policies for Rescission
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X.E.1.a. #2230 - Workplace Safety Committee
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Attachments:
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X.E.1.b. #2260 - Administrative Responsibility for Student Placement
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Attachments:
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X.E.1.c. #2400 - Evaluation of Administrative Personnel
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Attachments:
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X.E.1.d. #4112.5 - Drug-Free Schools
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Attachments:
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X.E.2. Policies for a First Reading, proposed for rescission
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X.E.2.a. #2250 - Crisis Management
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Attachments:
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X.E.2.b. #5070.2 - Assignment of Former Home Schooled Students to Class
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Attachments:
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X.E.3. Policies for a First Reading:
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X.E.3.a. #5030 - Assignment of Students to Schools
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Attachments:
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X.E.3.b. #5120.4.2.1 - Suicide Prevention and Intervention
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Attachments:
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X.E.3.c. #5144 - Physical Restraint and Seclusion of Students and Use of Exclusionary Time Out
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Attachments:
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X.E.3.d. #6080.23 - Home Schooling
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Attachments:
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X.E.3.e. #6030 - School Calendar
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Attachments:
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X.E.3.f. #6130.2.2 - Curricular Exemptions
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Attachments:
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X.E.3.g. #6080.26.4 - Enrollment in an Advanced Course or Program or Challenging Curriculum
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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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Attachments:
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X.G. Town American Rescue Plan Funding Committee
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Speaker(s): |
Emily Rosenthal
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X.H. Town Marijuana Advisory Committee
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Speaker(s): |
Mary Ann Connelly
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XI. Action Item: Motion to approve the minutes of the September 27, 2022 Board of Education Retreat (Ref. Bylaw #9540.9)
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XII. Action Item: Motion to approve the minutes of the October 11, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XIII. Action Item: Motion to approve the minutes of the October 25, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XIV. Action Item: Motion to adopt Math K-6, Humanities, and World Literature Curriculum Units
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Attachments:
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: |
XV. Action Item: Motion to approve trip to Rome and Paris April 4-13, 2024
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Attachments:
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: |
XVI. Action Item: Motion to approve the 2023-2024 Budget Calendar and Budget Guidelines
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|
Attachments:
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XVII. Action Item: Motion to approve the rescission of Policies #2230, Workplace Safety Committee; #2260, Administrative Responsibility for Student Placement; #2400, Evaluation of Administrative Personnel; #4112.5, Drug-Free Schools.
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: |
XVIII. Action Item: Motion to approve the donation of $1,500 to Jeffrey Elementary School from the Jeffrey PTO to fund items from the school wish list.
|
|
Attachments:
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||
: |
XIX. Action Item: Motion to approve the donation of $6,750 to Jeffrey Elementary School from the Jeffrey PTO to support school-wide cultural events.
|
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Attachments:
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XX. Future Agenda Items
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: |
XXI. Meetings / Dates of Importance (see attached)
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Attachments:
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||
: |
XXII. Adjournment
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|
: |
XXIII. 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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.
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