Meeting Agenda
I. Call to Order / Attendance
I.A. Pledge of Allegiance
II. School / Community Session
II.A. Public Participation
III. Board of Education Student Representatives' Report
IV. Superintendent's Report
IV.A.
  • Student Recognition: DHHS UConn ECE Cardboard Boat Race Champions 
  • 2025-2026 Budget Calendar & Guidelines 
  • Ryerson & Jeffrey Building Update 
  • CABE Board of Distinction Award 
V. Board Members' Comments
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
VII.A. Curriculum and Student Development
VII.B. Facilities Committee
VII.C. Finance Committee
VII.D. Personnel Committee
VII.E. Policy Committee
VII.E.1. Policies for Review, Second Reading: 
  • 5070 Promotion/Acceleration/Retention
  • 5120.4.2.4 Title IX of the Education Amendments of 1972 – Prohibitions of Sex Discrimination and Sexual Harassment
  • 4116.1 Sexual Harassment
VII.F. LEARN Liaison
VIII. Action Item: Motion to approve the 2025-2026 Budget Calendar 
IX. Action Item: Motion to approve the following policies: 5070 Promotion/Acceleration/Retention, 5120.4.2.4 Title IX of the Education Amendments of 1972 – Prohibitions of Sex Discrimination and Sexual Harassment, 4116.1 Sexual Harassment
X. Action Item: Motion to approve a donation from the Madison Foundation to Daniel Hand High School in the amount of $3,000 for a 3D printer. 
XI. Action Item: Motion to approve a donation from the Madison Foundation to the GAINS Club at Daniel Hand High School in the amount of $3,600 to support students attending a 3-day STEM conference. 
XII. Action Item: Motion to approve a donation from Blue Delta Energy to Daniel Hand High School in the amount of $2,600 to support Luke Jacobsen's 3D printer project.  
XIII. Action Item: Motion to approve the minutes of the October 8, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
XIV. Future Agenda Items
XV. Adjournment
XVI. 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.
Agenda Item Details Reload Your Meeting
Meeting: October 22, 2024 at 7:30 PM - Board of Education Regular Meeting
:
I. Call to Order / Attendance
:
I.A. Pledge of Allegiance
:
II. School / Community Session
:
II.A. Public Participation
:
III. Board of Education Student Representatives' Report
Speaker(s):
Brooke Anderson and Grace Ackerman
:
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
:
IV.A.
  • Student Recognition: DHHS UConn ECE Cardboard Boat Race Champions 
  • 2025-2026 Budget Calendar & Guidelines 
  • Ryerson & Jeffrey Building Update 
  • CABE Board of Distinction Award 
Attachments:
:
V. Board Members' Comments
:
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
:
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
:
VII.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
:
VII.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
:
VII.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
:
VII.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
:
VII.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
:
VII.E.1. Policies for Review, Second Reading: 
  • 5070 Promotion/Acceleration/Retention
  • 5120.4.2.4 Title IX of the Education Amendments of 1972 – Prohibitions of Sex Discrimination and Sexual Harassment
  • 4116.1 Sexual Harassment
:
VII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
:
VIII. Action Item: Motion to approve the 2025-2026 Budget Calendar 
:
IX. Action Item: Motion to approve the following policies: 5070 Promotion/Acceleration/Retention, 5120.4.2.4 Title IX of the Education Amendments of 1972 – Prohibitions of Sex Discrimination and Sexual Harassment, 4116.1 Sexual Harassment
Attachments:
:
X. Action Item: Motion to approve a donation from the Madison Foundation to Daniel Hand High School in the amount of $3,000 for a 3D printer. 
Attachments:
:
XI. Action Item: Motion to approve a donation from the Madison Foundation to the GAINS Club at Daniel Hand High School in the amount of $3,600 to support students attending a 3-day STEM conference. 
Attachments:
:
XII. Action Item: Motion to approve a donation from Blue Delta Energy to Daniel Hand High School in the amount of $2,600 to support Luke Jacobsen's 3D printer project.  
Attachments:
:
XIII. Action Item: Motion to approve the minutes of the October 8, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
:
XIV. Future Agenda Items
:
XV. Adjournment
:
XVI. 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.

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. 

 

Web Viewer