|
Meeting Agenda
|
|---|
|
I. Call to Order / Attendance
|
|
I.A. Pledge of Allegiance
|
|
II. School / Community Session
|
|
II.A. Public Participation
|
|
III. Superintendent's Report
|
|
III.A. 2025-2026 Requested Budget presentation
|
|
IV. Board Members' Comments
|
|
V. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VI. Consent Agenda (Ref. Bylaw #9540.2)
|
|
VI.A. Line Item Transfers as of Dec. 20, 2024
|
|
VI.B. Budget Expenditures as of Dec. 20, 2024
|
|
VI.C. December 2024 Personnel Report
|
|
VII. Action Item: Motion to approve the Consent Agenda
|
|
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VIII.A. Curriculum and Student Development
|
|
VIII.B. Facilities Committee
|
|
VIII.C. Finance Committee
|
|
VIII.D. Personnel Committee
|
|
VIII.E. Policy Committee
|
|
VIII.E.1. Policy for Review, Second Reading:
|
|
VIII.F. LEARN Liaison
|
|
IX. Action Item: Motion to adopt the proposed Geometry textbook, Geometry Concepts and Connections
|
|
X. Action Item: Motion to approve a donation from Steady Photography to Jeffrey Elementary School in the amount of $1,611.68 for student activities.
|
|
XI. Action Item: Motion to approve policy 9210 Role of Board and Members
|
|
XII. Action Item: Motion to approve the minutes of the December 10, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
XIII. Future Agenda Items
|
|
XIV. Adjournment
|
|
XV. 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: | January 7, 2025 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. Superintendent's Report
|
|
| Speaker(s): |
Craig A. Cooke, Ph.D.
|
|
| : |
III.A. 2025-2026 Requested Budget presentation
|
|
|
Attachments:
|
||
| : |
IV. Board Members' Comments
|
|
| : |
V. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
| : |
VI. Consent Agenda (Ref. Bylaw #9540.2)
|
|
| : |
VI.A. Line Item Transfers as of Dec. 20, 2024
|
|
|
Attachments:
|
||
| : |
VI.B. Budget Expenditures as of Dec. 20, 2024
|
|
|
Attachments:
|
||
| : |
VI.C. December 2024 Personnel Report
|
|
|
Attachments:
|
||
| : |
VII. Action Item: Motion to approve the Consent Agenda
|
|
| : |
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
| : |
VIII.A. Curriculum and Student Development
|
|
| Speaker(s): |
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
|
|
| : |
VIII.B. Facilities Committee
|
|
| Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
|
|
| : |
VIII.C. Finance Committee
|
|
| Speaker(s): |
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
|
|
| : |
VIII.D. Personnel Committee
|
|
| Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
|
|
| : |
VIII.E. Policy Committee
|
|
| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
|
|
| : |
VIII.E.1. Policy for Review, Second Reading:
|
|
| : |
VIII.F. LEARN Liaison
|
|
| Speaker(s): |
Mary Ann Connelly
|
|
| : |
IX. Action Item: Motion to adopt the proposed Geometry textbook, Geometry Concepts and Connections
|
|
|
Attachments:
|
||
| : |
X. Action Item: Motion to approve a donation from Steady Photography to Jeffrey Elementary School in the amount of $1,611.68 for student activities.
|
|
|
Attachments:
|
||
| : |
XI. Action Item: Motion to approve policy 9210 Role of Board and Members
|
|
|
Attachments:
|
||
| : |
XII. Action Item: Motion to approve the minutes of the December 10, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
|
Attachments:
|
||
| : |
XIII. Future Agenda Items
|
|
| : |
XIV. Adjournment
|
|
| : |
XV. 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.
|
||
