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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. Super Bowl Petition
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IV.B. Polson Grade 6 ReadBOWL Champions
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IV.C. 2025 PreK Configuration
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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 February 29, 2024
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VII.B. Budget Expenditures as of February 29, 2024
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VII.C. February 2024 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
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IX.E.1. Policy for Rescission, First Reading
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IX.E.2. Policy for Review, First Reading
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IX.E.3. Policy for Rescission, Second Reading
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IX.E.4. Policy for Review, Second Reading
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IX.F. LEARN Liaison
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X. Action Item: Motion to rescind the following policies: 9650 Policy Communication / Dissemination, 9700 School Board Communications
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XI. Action item: Motion to approve the following policies: 5120.9 Homeless Students, 9540 Transaction of Business, 9210 Role of Board and Members, 1200 School District Logo and Mascot
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XII. Action Item: Motion to approve a donation to the DHHS Girls Tennis Team from the Hand Tennis Boosters in the amount of $2200 for new tennis uniforms.
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XIII. Action Item: Motion to approve the minutes of the February 27, 2024 Board of Education Special 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: | March 5, 2024 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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IV.A. Super Bowl Petition
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Attachments:
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IV.B. Polson Grade 6 ReadBOWL Champions
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IV.C. 2025 PreK Configuration
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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 February 29, 2024
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Attachments:
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VII.B. Budget Expenditures as of February 29, 2024
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Attachments:
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VII.C. February 2024 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
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| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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IX.E.1. Policy for Rescission, First Reading
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Attachments:
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IX.E.2. Policy for Review, First Reading
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Attachments:
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IX.E.3. Policy for Rescission, Second Reading
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Attachments:
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IX.E.4. Policy for Review, Second 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 rescind the following policies: 9650 Policy Communication / Dissemination, 9700 School Board Communications
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XI. Action item: Motion to approve the following policies: 5120.9 Homeless Students, 9540 Transaction of Business, 9210 Role of Board and Members, 1200 School District Logo and Mascot
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XII. Action Item: Motion to approve a donation to the DHHS Girls Tennis Team from the Hand Tennis Boosters in the amount of $2200 for new tennis uniforms.
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Attachments:
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XIII. Action Item: Motion to approve the minutes of the February 27, 2024 Board of Education Special Meeting (Ref. Bylaw #9540.9)
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Attachments:
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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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