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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 Student Leadership Award
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IV.B. CAPSS Superintendent's Recognition Award
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IV.C. National School Nurse Day
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IV.D. Teacher Appreciation Week
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IV.E. Madison ABC Program: Andrew Onubogu
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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. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Line Item Transfers as of May 4, 2023
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VII.B. Budget Expenditures as of May 4, 2023
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VIII. Action Item: Motion to approve the Consent Agenda
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IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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IX.A. Curriculum and Student Development
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IX.B. Facilities Committee
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IX.C. Finance Committee
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IX.D. Personnel Committee
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IX.E. Policy Committee
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IX.E.1. Policies for Rescission, Waive Second Reading:
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IX.E.2. Policies for a First Reading:
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IX.F. LEARN Liaison
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X. Action Item: Motion to waive the second reading and rescind the following policies: 5110.2 - Detention, 5090.8.1.2 - Vehicle Searches on School Grounds, 5090.2 - Student Involvement in Decision Making, 5090.2.1 - Student Government, 5090.2.2 - Student Advisory Councils, 5090.4 - Student Publications, 5090.4.1 - Underground Publications, 5100.2 - School-Sponsored Events
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XI. Action Item: Motion to approve the minutes of the April 25, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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XII. Action Item: Motion to enter into Executive Session to discuss a student discipline issue
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XIII. Action item: Motion to return to regular session
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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: | May 9, 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 Student Leadership Award
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IV.B. CAPSS Superintendent's Recognition Award
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IV.C. National School Nurse Day
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IV.D. Teacher Appreciation Week
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IV.E. Madison ABC Program: Andrew Onubogu
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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. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Line Item Transfers as of May 4, 2023
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Attachments:
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VII.B. Budget Expenditures as of May 4, 2023
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Attachments:
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VIII. Action Item: Motion to approve the Consent Agenda
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IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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IX.A. Curriculum and Student Development
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| Speaker(s): |
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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IX.B. Facilities Committee
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| Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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IX.C. Finance Committee
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| Speaker(s): |
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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IX.D. Personnel Committee
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| Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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IX.E. Policy Committee
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| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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IX.E.1. Policies for Rescission, Waive Second Reading:
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Attachments:
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IX.E.2. Policies for a First Reading:
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Attachments:
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IX.F. LEARN Liaison
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| Speaker(s): |
Mary Ann Connelly
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X. Action Item: Motion to waive the second reading and rescind the following policies: 5110.2 - Detention, 5090.8.1.2 - Vehicle Searches on School Grounds, 5090.2 - Student Involvement in Decision Making, 5090.2.1 - Student Government, 5090.2.2 - Student Advisory Councils, 5090.4 - Student Publications, 5090.4.1 - Underground Publications, 5100.2 - School-Sponsored Events
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XI. Action Item: Motion to approve the minutes of the April 25, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XII. Action Item: Motion to enter into Executive Session to discuss a student discipline issue
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XIII. Action item: Motion to return to regular session
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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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