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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. Board of Selectmen Liaison's Report
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V. Superintendent's Report
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V.A. Revised 2025-2026 CIP
Nonlapsing Education Fund Request |
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VI. Board Members' Comments
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VIII.A. Curriculum and Student Development
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VIII.B. Facilities Committee
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VIII.C. Finance Committee
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VIII.D. Personnel Committee
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VIII.E. Policy Committee
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VIII.F. LEARN Liaison
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IX. Action Item: Motion to approve the 2025-2026 DHHS Program of Studies.
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X. Action Item: Motion to approve the revised 2025-2026 CIP.
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XI. Action Item: Motion to approve the return of $326,633 in CIP CNRE project balances to the CIP CNRE Master Account.
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XII. Action Item: Motion to approve the use of funds from the Nonlapsing Education Reserve for the following items: Athletics Scoreboard ($19,687) and PreK Classroom renovations at Brown School ($121,502)
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XIII. Action Item: Motion to approve the following policies: 1370 Non-Discrimination, 4030.5 Family and Medical Leave, 4118.1 Non-Discrimination, 4118.14 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990, 5020.1 Non-Discrimination, 5200 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990
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XIV. Action Item: Motion to approve the minutes of the November 12, 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: | November 26, 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): |
Brooke Anderson and Grace Ackerman
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IV. Board of Selectmen Liaison's Report
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V. Superintendent's Report
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| Speaker(s): |
Craig A. Cooke, Ph.D.
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V.A. Revised 2025-2026 CIP
Nonlapsing Education Fund Request |
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Attachments:
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VI. Board Members' Comments
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| : |
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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|
| : |
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VIII.A. Curriculum and Student Development
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| Speaker(s): |
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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VIII.B. Facilities Committee
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| Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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VIII.C. Finance Committee
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| Speaker(s): |
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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VIII.D. Personnel Committee
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| Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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VIII.E. Policy Committee
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| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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VIII.F. LEARN Liaison
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| Speaker(s): |
Mary Ann Connelly
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IX. Action Item: Motion to approve the 2025-2026 DHHS Program of Studies.
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Attachments:
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X. Action Item: Motion to approve the revised 2025-2026 CIP.
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XI. Action Item: Motion to approve the return of $326,633 in CIP CNRE project balances to the CIP CNRE Master Account.
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XII. Action Item: Motion to approve the use of funds from the Nonlapsing Education Reserve for the following items: Athletics Scoreboard ($19,687) and PreK Classroom renovations at Brown School ($121,502)
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XIII. Action Item: Motion to approve the following policies: 1370 Non-Discrimination, 4030.5 Family and Medical Leave, 4118.1 Non-Discrimination, 4118.14 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990, 5020.1 Non-Discrimination, 5200 Section 504 of the Rehabilitation Act of 1973 and Title II of the Americans with Disabilities Act of 1990
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Attachments:
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XIV. Action Item: Motion to approve the minutes of the November 12, 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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