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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. Student Recognition: Arjun Atluri
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IV.B. Staff Recognition: Lauren Danner
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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 January 31, 2025
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VII.B. Budget Expenditures as of January 31, 2025
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VII.C. January 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.F. LEARN Liaison
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X. Action Item: Motion to adopt the following curriculum units: Sports & Performance Nutrition, Acting Workshop and Grade 9 Units 2 and 3, Math Enrichment Grades 4, 5 and 6, Grades 7/8 Chorus, Grade 8 Acting for Theatre, Grade 8 Musical Theatre, Grades 9-12 Theory & Composition, Grade 3 Social Studies, Latin II, American Sign Language II
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XI. Action Item: Motion to approve the minutes of the January 21, 2025 Board of Education Budget workshop (Ref. Bylaw #9540.9)
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XII. Action Item: Motion to approve the minutes of the January 21, 2025 Board of Education Special Meeting (Ref. Bylaw #9540.9)
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XIII. Future Agenda Items
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XIV. Adjournment
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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.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2025 at 5:30 PM - Board of Education Special 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. Superintendent's Report
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| Speaker(s): |
Craig A. Cooke, Ph.D.
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IV.A. Student Recognition: Arjun Atluri
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IV.B. Staff Recognition: Lauren Danner
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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 January 31, 2025
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Attachments:
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VII.B. Budget Expenditures as of January 31, 2025
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Attachments:
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VII.C. January 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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IX.F. LEARN Liaison
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| Speaker(s): |
Mary Ann Connelly
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X. Action Item: Motion to adopt the following curriculum units: Sports & Performance Nutrition, Acting Workshop and Grade 9 Units 2 and 3, Math Enrichment Grades 4, 5 and 6, Grades 7/8 Chorus, Grade 8 Acting for Theatre, Grade 8 Musical Theatre, Grades 9-12 Theory & Composition, Grade 3 Social Studies, Latin II, American Sign Language II
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Attachments:
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XI. Action Item: Motion to approve the minutes of the January 21, 2025 Board of Education Budget workshop (Ref. Bylaw #9540.9)
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Attachments:
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XII. Action Item: Motion to approve the minutes of the January 21, 2025 Board of Education Special Meeting (Ref. Bylaw #9540.9)
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Attachments:
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XIII. Future Agenda Items
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XIV. Adjournment
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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.
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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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