March 1, 2022 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 Representative Report
Speaker(s):
Isabelle Vagell and Lucy Fritzinger
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IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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IV.A. Board of Education Recognition
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IV.B. COVID Update
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IV.C. School Renewal Plan Update
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V. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VI. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Line Item Transfers as of March 1, 2022
Attachments:
()
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VII.B. Budget Expenditures as of March 1, 2022
Attachments:
()
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VIII. Action Item: Motion to approve Consent Agenda
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IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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IX.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Jen Gordon
Attachments:
()
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IX.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Galen Cawley
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IX.C. Finance Committee
Speaker(s):
Members: Calen Cawley, Chair; Diane Infantine-Vyce, Emily Rosenthal
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IX.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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IX.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Jen Gordon
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IX.E.1. Second Reading: Bylaw #9600: Formation, Adoption, Amendment or Deletion of Bylaws and Policies
Attachments:
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IX.E.2. Second Reading: Bylaw #9640 - Formulation, Adoption, Amendment or Deletion of Administrative Regulations
Attachments:
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IX.E.3. Second Reading: Bylaw #9660 - Suspension of Policies, Bylaws or Administrative Regulations
Attachments:
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IX.E.4. First Reading: #5113 - Student Attendance, Truancy and Chronic Absenteeism
Attachments:
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IX.E.5. First Reading: #5121 - Chemical Health for Student Athletes
Attachments:
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IX.E.6. First Reading: #5131.911 - Bullying Prevention and Intervention
Attachments:
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IX.E.7. First Reading: #5131.914 - Safe School Climate Policy
Attachments:
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IX.E.8. For Review: Regulation #5113 - Student Attendance, Truancy and Chronic Absenteeism
Attachments:
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IX.E.9. For Review: Regulation #5125 - Immunizations
Attachments:
()
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IX.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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X. Action Item: Motion to adopt Art Curriculum for Grades 6, 7 and 8, Sculpture, Drawing I, Drawing II Studio, Painting Studio, Short Film and Commercial Photography.
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XI. Action Item: Motion to approve the minutes of the February 8, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
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XII. Future Agenda Items
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XIII. Meetings/Dates of Importance
Attachments:
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XIV. Adjournment
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XV. 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 Paula Carabetta at 203-245-5644 or by email at carabettap@madisonct.org at least five (5) business days prior to the meeting.
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