|
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.
|
|
V. Board Members' Comments
|
|
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VII. Consent Agenda (Ref. Bylaw #9540.2)
|
|
VII.A. Line Item Transfers as of February 27, 2025
|
|
VII.B. Budget Expenditures as of February 27, 2025
|
|
VII.C. February 2025 Personnel Report
|
|
VIII. Action Item: Motion to approve the Consent Agenda
|
|
IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
IX.A. Curriculum and Student Development
|
|
IX.B. Facilities Committee
|
|
IX.C. Finance Committee
|
|
IX.D. Personnel Committee
|
|
IX.E. Policy Committee
|
|
IX.E.1. Policies for Rescission, waive second reading:
|
|
IX.F. LEARN Liaison
|
|
X. Action Item: Motion to waive the second reading and rescind the following policies: 6090.1 Home Visits by Social Workers, 7200 Indoor Air Quality
|
|
XI. Action Item: Motion to waive the second reading and approve the following policies: 4116.1 Prohibition of Sex Discrimination, Including Sex-Based Harassment, 5120.5 Prohibition of Sex Discrimination, Including Sex-Based Harassment (Students), 5220 Improve Completion Rates of the FAFSA
|
|
XII. Action Item: Motion to adopt ELA Grade 9, Unit 3 as amended
|
|
XIII. Action item: Motion to approve the disposal of used books and equipment.
|
|
XIV. Action Item: Motion to approve the minutes of the February 11, 2025 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
XV. Future Agenda Items
|
|
XVI. Adjournment
|
|
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.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 4, 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. 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.
|
|
| : |
V. Board Members' Comments
|
|
| : |
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
| : |
VII. Consent Agenda (Ref. Bylaw #9540.2)
|
|
| : |
VII.A. Line Item Transfers as of February 27, 2025
|
|
|
Attachments:
|
||
| : |
VII.B. Budget Expenditures as of February 27, 2025
|
|
|
Attachments:
|
||
| : |
VII.C. February 2025 Personnel Report
|
|
|
Attachments:
|
||
| : |
VIII. Action Item: Motion to approve the Consent Agenda
|
|
| : |
IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
| : |
IX.A. Curriculum and Student Development
|
|
| Speaker(s): |
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
|
|
| : |
IX.B. Facilities Committee
|
|
| Speaker(s): |
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
|
|
| : |
IX.C. Finance Committee
|
|
| Speaker(s): |
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
|
|
| : |
IX.D. Personnel Committee
|
|
| Speaker(s): |
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
|
|
| : |
IX.E. Policy Committee
|
|
| Speaker(s): |
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
|
|
| : |
IX.E.1. Policies for Rescission, waive second reading:
|
|
| : |
IX.F. LEARN Liaison
|
|
| Speaker(s): |
Mary Ann Connelly
|
|
| : |
X. Action Item: Motion to waive the second reading and rescind the following policies: 6090.1 Home Visits by Social Workers, 7200 Indoor Air Quality
|
|
| : |
XI. Action Item: Motion to waive the second reading and approve the following policies: 4116.1 Prohibition of Sex Discrimination, Including Sex-Based Harassment, 5120.5 Prohibition of Sex Discrimination, Including Sex-Based Harassment (Students), 5220 Improve Completion Rates of the FAFSA
|
|
| : |
XII. Action Item: Motion to adopt ELA Grade 9, Unit 3 as amended
|
|
|
Attachments:
|
||
| : |
XIII. Action item: Motion to approve the disposal of used books and equipment.
|
|
|
Attachments:
|
||
| : |
XIV. Action Item: Motion to approve the minutes of the February 11, 2025 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
|
Attachments:
|
||
| : |
XV. Future Agenda Items
|
|
| : |
XVI. Adjournment
|
|
| : |
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.
|
|
|
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.
|
||
