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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.
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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 March 26, 2025
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VII.B. Budget Expenditures as of March 26, 2025
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VII.C. March 2025 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.E.1. Policies for review, second reading:
• 2300 Hold on the Destruction of Records • 5131.911 Bullying Prevention and Intervention • 5131.914 Safe School Climate Policy • 6070.1 Curriculum Development Then Rescind 6070.2 Curriculum • 6146.3 Credit for Online Courses |
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IX.F. LEARN Liaison
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X. Action Item: Motion to approve a donation from Jon LaRiviere to the DHHS Fencing Program in the amount of $8500 to purchase fencing equipment.
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XI. Action Item: Motion to approve the disposal of used books and equipment.
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XII. Action Item: Motion to rescind policy 6070.2 Curriculum
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XIII. Action Item: Motion to approve the following policies: 2300 Hold on the Destruction of Records, 5131.911 Bullying Prevention and Intervention, 5131.914 Safe School Climate Policy, 6070.1 Curriculum Development, 6146.3 Credit for Online Courses
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XIV. Action Item: Motion to approve the minutes of the March 18, 2025 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: | April 1, 2025 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. Superintendent's Report
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| Speaker(s): |
Craig A. Cooke, Ph.D.
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IV.A.
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Attachments:
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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 March 26, 2025
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VII.B. Budget Expenditures as of March 26, 2025
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Attachments:
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VII.C. March 2025 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.E.1. Policies for review, second reading:
• 2300 Hold on the Destruction of Records • 5131.911 Bullying Prevention and Intervention • 5131.914 Safe School Climate Policy • 6070.1 Curriculum Development Then Rescind 6070.2 Curriculum • 6146.3 Credit for Online Courses |
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Attachments:
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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 approve a donation from Jon LaRiviere to the DHHS Fencing Program in the amount of $8500 to purchase fencing equipment.
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Attachments:
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XI. Action Item: Motion to approve the disposal of used books and equipment.
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Attachments:
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XII. Action Item: Motion to rescind policy 6070.2 Curriculum
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XIII. Action Item: Motion to approve the following policies: 2300 Hold on the Destruction of Records, 5131.911 Bullying Prevention and Intervention, 5131.914 Safe School Climate Policy, 6070.1 Curriculum Development, 6146.3 Credit for Online Courses
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XIV. Action Item: Motion to approve the minutes of the March 18, 2025 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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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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