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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. Neck River Elementary School Project Update
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IV.B. 2024-2025 Budget Reduction
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IV.C. Paraprofessional Appreciation Day
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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 March 28, 2024
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VII.B. Budget Expenditures as of March 28, 2024
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VII.C. March 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.F. LEARN Liaison
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X. Action Item: Motion to waive the second reading and rescind the following policies: 8110 Purpose and Role of the Board and 8111 Board Liaison to Schools
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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 minutes of the March 19, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIII. Executive Session
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XIII.A. Action Item: Motion to enter into Executive Session to discuss Non-Renewals for the 2024-2025 School Year
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XIII.B. Action Item: Motion to return to Regular Session
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XIV. Action Item: Non-Renewal(s) for the 2024-2025 School Year
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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: | April 2, 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. Neck River Elementary School Project Update
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IV.B. 2024-2025 Budget Reduction
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IV.C. Paraprofessional Appreciation Day
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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 March 28, 2024
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Attachments:
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VII.B. Budget Expenditures as of March 28, 2024
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Attachments:
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VII.C. March 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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Attachments:
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IX.E.1. Policy for Rescission, First Reading:
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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: 8110 Purpose and Role of the Board and 8111 Board Liaison to Schools
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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 minutes of the March 19, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XIII. Executive Session
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XIII.A. Action Item: Motion to enter into Executive Session to discuss Non-Renewals for the 2024-2025 School Year
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XIII.B. Action Item: Motion to return to Regular Session
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XIV. Action Item: Non-Renewal(s) for the 2024-2025 School Year
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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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