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. 2023-2024 Budget Summary
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IV.B. Legislative Priorities Update
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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. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VIII.A. Curriculum and Student Development
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VIII.B. Facilities Committee
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VIII.C. Finance Committee
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VIII.D. Personnel Committee
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VIII.E. Policy Committee
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VIII.E.1. Policies for a Second Reading
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VIII.E.1.a. #2240 Retention of Electronic Records and Information
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VIII.E.1.b. #4119 Reports of Suspected Abuse or Neglect of Children or Reports of Sexual Assault of Students by School Employees
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VIII.E.1.c. #5120.3 Health Assessment/Screenings and Oral Health Assessment
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VIII.E.1.d. #7551 Naming/Renaming of School Buildings, Components of Buildings and/or School Grounds
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VIII.E.1.e. #9220.2 Oath of Office
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VIII.E.1.f. #9325.43 Attendance at Meetings via Electronic Communications
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VIII.F. LEARN Liaison
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VIII.G. Town Marijuana Advisory Committee
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IX. Action Item: Motion to approve the following policies: #2240, Retention of Electronic Records and Information; #4119, Reports of Suspected Abuse or Neglect of Children or Reports of Sexual Assault of Students by School Employees; #5120.3, Health Assessments/Screenings and Oral Health Assessment; #7551, Naming/Renaming of School Buildings, Components of Buildings and/or School Grounds; #9220, Oath of Office; #9325.43, Attendance at Meetings via Electronic Communications.
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X. Action Item: Motion to accept the resignation of Board Member Jennifer Gordon
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XI. Action Item: Motion to approve the minutes of the January 10, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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XII. Action Item: Motion to approve the minutes of the January 17, 2023 Board of Education Budget Workshop (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: | January 24, 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. 2023-2024 Budget Summary
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Attachments:
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IV.B. Legislative Priorities Update
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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. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VIII.A. Curriculum and Student Development
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Speaker(s): |
Members: Steve Pynn, Chair; Catherine Miller, Jen Gordon
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VIII.B. Facilities Committee
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Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Galen Cawley
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VIII.C. Finance Committee
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Speaker(s): |
Members: Galen Cawley, Chair, Diane Infantine-Vyce, Emily Rosenthal
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VIII.D. Personnel Committee
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Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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VIII.E. Policy Committee
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Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Jen Gordon
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VIII.E.1. Policies for a Second Reading
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VIII.E.1.a. #2240 Retention of Electronic Records and Information
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Attachments:
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VIII.E.1.b. #4119 Reports of Suspected Abuse or Neglect of Children or Reports of Sexual Assault of Students by School Employees
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Attachments:
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VIII.E.1.c. #5120.3 Health Assessment/Screenings and Oral Health Assessment
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Attachments:
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VIII.E.1.d. #7551 Naming/Renaming of School Buildings, Components of Buildings and/or School Grounds
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Attachments:
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VIII.E.1.e. #9220.2 Oath of Office
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Attachments:
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VIII.E.1.f. #9325.43 Attendance at Meetings via Electronic Communications
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Attachments:
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VIII.F. LEARN Liaison
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Speaker(s): |
Mary Ann Connelly
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VIII.G. Town Marijuana Advisory Committee
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Speaker(s): |
Mary Ann Connelly
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IX. Action Item: Motion to approve the following policies: #2240, Retention of Electronic Records and Information; #4119, Reports of Suspected Abuse or Neglect of Children or Reports of Sexual Assault of Students by School Employees; #5120.3, Health Assessments/Screenings and Oral Health Assessment; #7551, Naming/Renaming of School Buildings, Components of Buildings and/or School Grounds; #9220, Oath of Office; #9325.43, Attendance at Meetings via Electronic Communications.
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X. Action Item: Motion to accept the resignation of Board Member Jennifer Gordon
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XI. Action Item: Motion to approve the minutes of the January 10, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XII. Action Item: Motion to approve the minutes of the January 17, 2023 Board of Education Budget Workshop (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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Attachments:
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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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