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. CABE Award Presentation/Legislative Update
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IV.B. Accountability Report
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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 as of January 31, 2023
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VIII.B. Budget Expenditures as of January 31, 2023
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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 proposed for Rescission, First Reading:
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X.E.1.a. Policy #5060.1.1 Travel and Exchange Programs/Admission of Exchange and Foreign Students
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X.E.1.b. Policy #5060.3.1 Re-Entry to School
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X.E.1.c. Policy #5080.4 Exclusions and Exemptions from School Attendance
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X.E.1.d. Policy #5090 Student Rights and Responsibilities
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X.E.2. Policies for a First Reading:
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X.E.2.a. Policy #5120.3.3 Administration of Student Medications in the Schools
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X.E.2.b. Policy #5120.3.4 Management Plan and Guidelines for Students with Food Allergies, Glycogen Storage Disease and/or Diabetes
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X.E.2.c. Policy #5144.4 Physical Activity, Unrestricted Play and Student Discipline
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X.E.2.d. Policy #5200 Americans with Disabilities Act/Section 504
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X.F. LEARN Liaison
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X.G. Town Marijuana Advisory Committee
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XI. Action Item: Motion to approve the donation of $4,000 from the Ryerson PTO to Ryerson Elementary School to help offset the cost of student field trips.
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XII. Action Item: Motion to approve the minutes of the January 24, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIII. Future Agenda Items
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XIV. Meetings / Dates of Importance (see attached)
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XV. Adjournment
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XVI. 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: | February 7, 2023 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. CABE Award Presentation/Legislative Update
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Speaker(s): |
CABE Executive Director Patrice McCarthy
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IV.B. Accountability Report
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Attachments:
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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 as of January 31, 2023
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Attachments:
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VIII.B. Budget Expenditures as of January 31, 2023
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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
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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
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X.E.1. Policies proposed for Rescission, First Reading:
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: |
X.E.1.a. Policy #5060.1.1 Travel and Exchange Programs/Admission of Exchange and Foreign Students
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Attachments:
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X.E.1.b. Policy #5060.3.1 Re-Entry to School
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Attachments:
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X.E.1.c. Policy #5080.4 Exclusions and Exemptions from School Attendance
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Attachments:
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X.E.1.d. Policy #5090 Student Rights and Responsibilities
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Attachments:
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X.E.2. Policies for a First Reading:
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X.E.2.a. Policy #5120.3.3 Administration of Student Medications in the Schools
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Attachments:
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X.E.2.b. Policy #5120.3.4 Management Plan and Guidelines for Students with Food Allergies, Glycogen Storage Disease and/or Diabetes
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Attachments:
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X.E.2.c. Policy #5144.4 Physical Activity, Unrestricted Play and Student Discipline
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Attachments:
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X.E.2.d. Policy #5200 Americans with Disabilities Act/Section 504
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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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X.G. Town Marijuana Advisory Committee
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Speaker(s): |
Mary Ann Connelly
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XI. Action Item: Motion to approve the donation of $4,000 from the Ryerson PTO to Ryerson Elementary School to help offset the cost of student field trips.
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Attachments:
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XII. Action Item: Motion to approve the minutes of the January 24, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XIII. Future Agenda Items
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XIV. Meetings / Dates of Importance (see attached)
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XV. Adjournment
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XVI. 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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