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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. Chartwells Food Services Agreement
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IV.B. Update on Future Use of Existing PreK-3 Buildings
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IV.C. Administrative Professionals 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. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Curriculum and Student Development
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VII.B. Facilities Committee
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VII.C. Finance Committee
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VII.D. Personnel Committee
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VII.E. Policy Committee
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VII.E.1. Policy for Rescission, Second Reading:
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VII.F. LEARN Liaison
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VIII. Action item: Motion to approve the proposed Agreement dated July 1, 2024, between the Madison Board of Education and Compass Group USA, Inc., by and through its Chartwells Division, as presented.
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IX. Action Item: Motion to adopt the AP Psychology textbook.
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X. Action Item: Motion to approve the International Trip to London and Paris Spring 2025
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XI. Action Item: Motion to approve the following curriculum units: Grade 6 Social Studies, U.S. History, Civics & American Government
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XII. Action Item: Motion to rescind the following policies: 9550 Board Hearings / Appeal Proceedings, 9850 Board Member Insurance / Liability
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XIII. Action Item: Motion to approve the following policies: 9440 Board-Superintendent Relationship, 9540.5 Parliamentarian, 9540.12 Broadcasting/Taping of Meetings, 3542.4 Meal Charging
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XIV. Action Item: Motion to approve the minutes of the April 2, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
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XV. Future Agenda Items
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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: | April 23, 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
|
|
| : |
II. School / Community Session
|
|
| : |
II.A. Public Participation
|
|
| : |
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. Chartwells Food Services Agreement
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Attachments:
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IV.B. Update on Future Use of Existing PreK-3 Buildings
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|
| : |
IV.C. Administrative Professionals 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. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Curriculum and Student Development
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| Speaker(s): |
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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VII.B. Facilities Committee
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| Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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VII.C. Finance Committee
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| Speaker(s): |
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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VII.D. Personnel Committee
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| Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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VII.E. Policy Committee
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| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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VII.E.1. Policy for Rescission, Second Reading:
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Attachments:
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VII.F. LEARN Liaison
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| Speaker(s): |
Mary Ann Connelly
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VIII. Action item: Motion to approve the proposed Agreement dated July 1, 2024, between the Madison Board of Education and Compass Group USA, Inc., by and through its Chartwells Division, as presented.
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IX. Action Item: Motion to adopt the AP Psychology textbook.
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Attachments:
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X. Action Item: Motion to approve the International Trip to London and Paris Spring 2025
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Attachments:
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XI. Action Item: Motion to approve the following curriculum units: Grade 6 Social Studies, U.S. History, Civics & American Government
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Attachments:
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XII. Action Item: Motion to rescind the following policies: 9550 Board Hearings / Appeal Proceedings, 9850 Board Member Insurance / Liability
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XIII. Action Item: Motion to approve the following policies: 9440 Board-Superintendent Relationship, 9540.5 Parliamentarian, 9540.12 Broadcasting/Taping of Meetings, 3542.4 Meal Charging
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XIV. Action Item: Motion to approve the minutes of the April 2, 2024 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. 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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