July 11, 2017 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Public Participation
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III. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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III.A. Food Services Update
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III.B. K-12 World Language Curriculum
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III.C. K-12 Social Studies Curriculum
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III.D. Introduction to Business Curriculum
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III.E. Other Matters
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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V.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Galen Cawley, Alison Keating
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V.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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V.C. Policy Committee
Speaker(s):
Members: Katie Stein Chair; Seth Klaskin, Matt Keller
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V.D. Finance Committee
Speaker(s):
Members: Alison Keating, Chair; Alison Keating, Jessica Bowler, Happy Marino
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V.E. LEARN Liaison
Speaker(s):
Katie Stein
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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 and #9540.8)
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VII.A. Bills Payable: $10,000.00, 2015-2016 Budget; $603,375.12, 2016-2017 Budget; $133,741.48, 2017-2018 Budget
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VIII. Action Item: Minutes of the June 20, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)
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IX. Action Item: Adopt World Language Curriculum
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X. Action Item: Adopt Social Studies Curriculum
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XI. Action Item: To approve Addendum Number One to the Agreement between the Madison Board of Education and the Compass Group USA, dated July 1, 2016. Addendum Number One is dated June 12, 2017 and is effective July 1, 2017. It extends the term of the original agreement by one year through the 2017-2018 school year, and increases Chartwells’ fees by 2.5%.
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XII. Action Item: To appoint Stephen Fuest to the Cable Advisory Council of South Central Connecticut, effective 7/1/2017
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XIII. Old Business
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XIV. Future Agenda Items
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XV. Meetings / Dates of Importance (see attached)
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XVI. Adjournment
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