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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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)
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VII.A. Line Item Transfers as of December 8, 2023
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VII.B. Budget Expenditures as of December 8, 2023
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VII.C. November Personnel Report
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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
Policy for Rescission, First Reading:
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IX.F. LEARN Liaison
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X. Action Item: Discuss and take action on outsourcing the full food services operation, as per the provisions of Article XVI, Section 9 of the NAGE bargaining agreement, effective at the end of the 2023-2024 school year.
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XI. Action Item: Motion to rescind the following policies: 5100.9.1 Student Recruitment, 9740 Board-Community Relations.
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XII. Action Item: Motion to approve the following policies: 5110.4 Student Discipline, 5040 Admission to the Public Schools at or Before Age Five, 9450.2 Construction and Posting of Agenda, 5180.1 Confidentiality and Access to Educational Records, 9450 Committees
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XIII. Action Item: Motion to approve a donation to the DHHS Fencing team in the amount of $1750 from the DHHS Fencing Boosters to supply needed uniforms.
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XIV. Action Item: Motion to approve the minutes of the November 28, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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XVIII. 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: | December 12, 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): |
Eli Ackerman and Brooke Anderson
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IV. Superintendent's Report
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Speaker(s): |
Craig A. Cooke, Ph.D.
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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)
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VII.A. Line Item Transfers as of December 8, 2023
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Attachments:
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VII.B. Budget Expenditures as of December 8, 2023
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Attachments:
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VII.C. November Personnel Report
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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
Policy for Rescission, First Reading:
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Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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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: Discuss and take action on outsourcing the full food services operation, as per the provisions of Article XVI, Section 9 of the NAGE bargaining agreement, effective at the end of the 2023-2024 school year.
|
|
Attachments:
|
||
: |
XI. Action Item: Motion to rescind the following policies: 5100.9.1 Student Recruitment, 9740 Board-Community Relations.
|
|
: |
XII. Action Item: Motion to approve the following policies: 5110.4 Student Discipline, 5040 Admission to the Public Schools at or Before Age Five, 9450.2 Construction and Posting of Agenda, 5180.1 Confidentiality and Access to Educational Records, 9450 Committees
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|
: |
XIII. Action Item: Motion to approve a donation to the DHHS Fencing team in the amount of $1750 from the DHHS Fencing Boosters to supply needed uniforms.
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Attachments:
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XIV. Action Item: Motion to approve the minutes of the November 28, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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XVIII. 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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