March 19, 2019 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session - 7:30 p.m.
|
|
II.A. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Ryan Tomicic and Jacqueline Sandor
|
|
IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
IV.A. Tri State Visit Follow Up: Math Program
|
|
IV.B. Other Matters
|
|
V. Board Members' Comments
|
|
VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
VI.A. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Emily Rosenthal, Kirk Barneby
|
|
VI.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
|
|
VI.C. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
|
|
VI.D. Finance Committee
Speaker(s):
Members: Kirk Barneby, Chair, Happy Marino, Galen Cawley, Tom Pellegrino
|
|
VI.E. Personnel Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Violet McNerney, Happy Marino
|
|
VI.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Seth Klaskin
|
|
VI.G. LEARN Liaison
Speaker(s):
Rotating
|
|
VI.H. Tri-Board Working Group for Board of Education Facilities
Speaker(s):
Kirk Barneby; Galen Cawley; Al Goldberg, Jean Ferris; Jude Friedman; Bennett Pudlin
|
|
VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Bills Payable: 2017/2018 - $8,752.00; 2018/2019 - $808,998.33
|
|
VIII.B. Line Transfers: $30,461.40
|
|
IX. Action Item: Minutes of the March 5, 2019 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
X. Action Item: To approve Spain 2020 trip.
|
|
XI. Action Item: To approve Europe 2020 trip.
|
|
XII. Action Item: To approve Canada 2020 trip
|
|
XIII. Action Item: To approve Dominican Republic 2020 trip
|
|
XIV. Action Item: To discuss and take action to request a Special Appropriation from the CNRE Fund for $25,000 to continue the planning phase on the BOE Facilities Study from April 1, 2019 to June 30, 2019.
|
|
XV. Action Item: To discuss and take action to request the Town to modify the 2019-20 Capital Improvement Program to include planning funds in the amount of $100,000 for the BOE Facilities Study for fiscal year 2019-2020.
|
|
XVI. Old Business
|
|
XVII. Future Agenda Items
|
|
XVIII. Meetings / Dates of Importance (see attached)
|
|
XIX. Adjournment
|
|
XX. “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.”
|