I.A. Pledge of Allegiance 

II. Action Item: Election of Board Officers (Ref. Bylaw #9420) 

II.A. Election of Temporary Board Chairperson 

II.B. Election of Board Chairperson 

II.C. Election of Board Vice-Chairperson 

II.D. Election of Board Secretary 

III. Action Item: Designation of Standing Committee Membership & Liaison Assignments (Ref. Bylaw #9420 & #9450)

III.A. Curriculum & Student Development Committee 

III.B. Facilities Committee 

III.C. Finance Committee 

III.D. Personnel Committee 

III.E. Policy Committee 

III.F. Capital Improvement Program 

III.G. LEARN Liaison 

IV. Public Comment 

V. Adjournment 

VI. 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.