December 18, 2018 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. Action Item: To enter into Executive Session to discuss Administrator Early Retirement Incentive
|
|
III. School / Community Session - 7:30 p.m.
|
|
III.A. Public Participation
|
|
IV. Board of Education Student Representatives' Report
Speaker(s):
Ryan Tomicic and Jacqueline Sandor
|
|
V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
V.A. Independent Study Student Experiences
|
|
V.B. Other Matters
|
|
VI. Board Members' Comments
|
|
VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VII.A. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Emily Rosenthal, Kirk Barneby
|
|
VII.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
|
|
VII.C. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
|
|
VII.D. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley, Tom Pellegrino
|
|
VII.E. Personnel Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Violet McNerney, Happy Marino
|
|
VII.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Seth Klaskin
|
|
VII.F.1. Policy #4141 Social Networking
|
|
VII.F.2. Policy #5113 Student Attendance (Third Reading)
|
|
VII.G. LEARN Liaison
Speaker(s):
Rotating
|
|
VII.H. Tri-Board Working Group for Board of Education Facilities
Speaker(s):
Kirk Barneby; Galen Cawley; Al Goldberg, Jean Ferris; Jude Friedman; Bennett Pudlin
|
|
VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
IX.A. Bills Payable: 2017-2018: $29,532.02; 2018-2019: $636,685.05
|
|
IX.B. Line Transfers: $32,535.43
|
|
IX.C. Donation: $1,000.00 from Jean Gerrity to Daniel Hand High School students in need of financial assistance for expenses i.e. class trips, yearbooks, class photos, prom, cap & gown, class ring, etc.)
|
|
IX.D. Donation: $19,750.00 from Vibe Supporters to the Daniel Hand High School Vibe Show Choir for equipment to provide a video wall backdrop for the show.
|
|
X. Action Item: Minutes of the December 4, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
XI. Action Item: To approve Policy #5113 Student Attendance.
|
|
XII. Action Item: To discuss and take action on Voluntary Normal Retirement Incentive Plan for Certified Administrators.
|
|
XIII. Old Business
|
|
XIV. Future Agenda Items
|
|
XV. Meetings / Dates of Importance (see attached)
|
|
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’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.”
|