May 8, 2018 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. Recognition
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II.A.1. National Teachers Week - May 7-11, 2018
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II.A.2. National Nurses Week - May 6-12, 2018
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Emily Baker and Ryan Tomicic
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. High School Graduation and End of Year Activities
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IV.B. Other Matters
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Emily Rosenthal, Happy Marino
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VI.B. Personnel Committee
Speaker(s):
Members: Greg DeSantis, Chair, Violet McNerney, Happy Marino
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VI.C. Policy Committee
Speaker(s):
Members: Emily Rosenthal Chair; Violet McNerney, Seth Klaskin
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VI.C.1. Policy #4141 - Social Networking (third reading)
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VI.D. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley,
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VI.E. LEARN Liaison
Speaker(s):
Emily Rosenthal
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VI.F. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $343,533.36 2017-2018 Budget
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VIII.B. Line Transfers: $305,881.31
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VIII.C. Budget Expenditure as of May 3, 2018
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IX. Action Item: Minutes of the April 24, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve the revised Teacher Evaluation
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XI. Action Item: To approve Policy #4141 - Social Networking
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XII. Action Item: To waive the 2nd and 3rd reading of Bylaw #9400 - Organization of the School Board
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XIII. Action Item: To approve Bylaw #9400 - Organization of the School Board
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XIV. Old Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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XVIII. “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’s ADA/Human Resources Director Debra Milardo at 203-245-5603 or by email to milardod@madisonct.org at least five (5) business days prior to the meeting.”
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