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. Student Recognition: Rebecca Wahl
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IV.B. School Climate: Social/Emotional Wellness Presentation
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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. #4241 - Absence of School Staff
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VIII.E.1.b. #4300 - Recognition of Service Awards
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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 adopt AP US History textbook Give Me Liberty
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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
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XI. Action Item: Motion to approve the disposal of electronic waste.
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XII. Action Item: Motion to approve the following policies: #4241 - Absence of School Staff and #4300 - Recognition of Service Awards
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XIII. Action Item: Motion to approve the minutes of the April 4, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIV. Future Agenda Items
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XV. Meetings / Dates of Importance (see attached)
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XVI. Adjournment
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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.
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 25, 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. Student Recognition: Rebecca Wahl
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: |
IV.B. School Climate: Social/Emotional Wellness Presentation
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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, Mary Ann Connelly
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VIII.B. Facilities Committee
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Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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VIII.C. Finance Committee
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Speaker(s): |
Members: Galen Cawley, Chair, Christine Maisano, 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, Galen Cawley
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VIII.E.1. Policies for a Second Reading:
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VIII.E.1.a. #4241 - Absence of School Staff
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VIII.E.1.b. #4300 - Recognition of Service Awards
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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 adopt AP US History textbook Give Me Liberty
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Attachments:
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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
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Attachments:
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XI. Action Item: Motion to approve the disposal of electronic waste.
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Attachments:
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XII. Action Item: Motion to approve the following policies: #4241 - Absence of School Staff and #4300 - Recognition of Service Awards
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XIII. Action Item: Motion to approve the minutes of the April 4, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIV. Future Agenda Items
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XV. Meetings / Dates of Importance (see attached)
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XVI. Adjournment
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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.
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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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