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Meeting Agenda
I. Call to Order / Attendance
I.A. Pledge of Allegiance
II. School / Community Session
II.A. Public Participation
III. Board of Education Student Representatives' Report
IV. Superintendent's Report
IV.A. Student Recognition: Rebecca Wahl 
IV.B. School Climate: Social/Emotional Wellness Presentation 
V. Board Members' Comments
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VII. Board of Selectmen Liaison
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
VIII.A. Curriculum and Student Development
VIII.B. Facilities Committee
VIII.C. Finance Committee
VIII.D. Personnel Committee
VIII.E. Policy Committee
VIII.E.1. Policies for a Second Reading: 
VIII.E.1.a. #4241 - Absence of School Staff 
VIII.E.1.b. #4300 - Recognition of Service Awards 
VIII.F. LEARN Liaison
VIII.G. Town Marijuana Advisory Committee
IX. Action Item: Motion to adopt AP US History textbook Give Me Liberty 
X. Action Item: Motion to approve the following World Language textbooks: Signing Naturally, American Sign Language I; Integrated Chinese I Simplified Characters textbook and workbook, Mandarin I; Suburani, Latin I/ Latin II 
XI. Action Item: Motion to approve the disposal of electronic waste. 
XII. Action Item: Motion to approve the following policies: #4241 - Absence of School Staff and #4300 - Recognition of Service Awards  
XIII. Action Item: Motion to approve the minutes of the April 4, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
XIV. Future Agenda Items
XV. Meetings / Dates of Importance (see attached)
XVI. Adjournment
XVII. 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.
Agenda Item Details Reload Your Meeting
Meeting: April 25, 2023 at 7:30 PM - Board of Education Regular Meeting
:
I. Call to Order / Attendance
:
I.A. Pledge of Allegiance
:
II. School / Community Session
:
II.A. Public Participation
:
III. Board of Education Student Representatives' Report
Speaker(s):
Lucy Fritzinger and Eli Ackerman
:
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
:
IV.A. Student Recognition: Rebecca Wahl 
:
IV.B. School Climate: Social/Emotional Wellness Presentation 
Attachments:
:
V. Board Members' Comments
:
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
:
VII. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
:
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
:
VIII.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
:
VIII.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
:
VIII.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
:
VIII.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
:
VIII.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
:
VIII.E.1. Policies for a Second Reading: 
:
VIII.E.1.a. #4241 - Absence of School Staff 
:
VIII.E.1.b. #4300 - Recognition of Service Awards 
:
VIII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
:
VIII.G. Town Marijuana Advisory Committee
Speaker(s):
Mary Ann Connelly
:
IX. Action Item: Motion to adopt AP US History textbook Give Me Liberty 
Attachments:
:
X. Action Item: Motion to approve the following World Language textbooks: Signing Naturally, American Sign Language I; Integrated Chinese I Simplified Characters textbook and workbook, Mandarin I; Suburani, Latin I/ Latin II 
Attachments:
:
XI. Action Item: Motion to approve the disposal of electronic waste. 
Attachments:
:
XII. Action Item: Motion to approve the following policies: #4241 - Absence of School Staff and #4300 - Recognition of Service Awards  
:
XIII. Action Item: Motion to approve the minutes of the April 4, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
:
XIV. Future Agenda Items
:
XV. Meetings / Dates of Importance (see attached)
:
XVI. Adjournment
:
XVII. 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.

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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