December 13, 2022 at 7:30 PM - Madison Public Schools Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Attendance
|
|
I.A. Pledge of Allegiance
|
|
II. School / Community Session
|
|
II.A. Public Participation
|
|
III. Board of Education Student Representatives' Report
Speaker(s):
Lucy Fritzinger and Eli Ackerman
|
|
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
|
|
IV.A. GANTT Chart
|
|
IV.B. 2023-2024 School Calendar
Attachments:
()
|
|
V. Board Members' Comments
|
|
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VII. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
|
|
VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VIII.A. Line Item Transfers as of December 13, 2022
Attachments:
()
|
|
VIII.B. Budget Expenditures as of December 13, 2022
Attachments:
()
|
|
IX. Action Item: Motion to approve the Consent Agenda
|
|
X. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
X.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Jen Gordon
|
|
X.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Galen Cawley
|
|
X.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Diane Infantine-Vyce, Emily Rosenthal
|
|
X.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
|
|
X.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Jen Gordon
|
|
X.E.1. Policy for Information
|
|
X.E.1.a. #9220.5 Unexpired Term Fulfillment / Vacancies
Attachments:
()
|
|
X.E.2. Policies Proposed for Rescission:
|
|
X.E.2.a. #5050 School Attendance Objectives
Attachments:
()
|
|
X.E.2.b. #5050.1 Compulsory Attendance
Attachments:
()
|
|
X.E.2.c. #5050.2 Entrance Age Requirements
Attachments:
()
|
|
X.E.2.d. #5060 Registration for School
Attachments:
()
|
|
X.E.2.e. #9200 School Board Legal Status
Attachments:
()
|
|
X.E.2.f. #9220 Board Membership Elections/Appointment
Attachments:
()
|
|
X.E.2.g. #9220.1 Board Qualifications
Attachments:
()
|
|
X.E.2.h. #9220.7 Board Election Campaigns
Attachments:
()
|
|
X.E.2.i. #9240 Treasurer
Attachments:
()
|
|
X.E.2.j. #9350 Control of Funds
Attachments:
()
|
|
X.E.2.k. #9353 Bonding of Officers
Attachments:
()
|
|
X.E.2.l. #9430 Appointed Board Officials
Attachments:
()
|
|
X.E.2.m. #9540.6 Suspension of Rules of Order
Attachments:
()
|
|
X.E.2.n. #9560 School Board Work Sessions and Retreats
Attachments:
()
|
|
X.E.3. Policies for a First Reading
|
|
X.E.3.a. #7551 Naming/Renaming of School Buildings, Components of Buildings and/or School Grounds
Attachments:
()
|
|
X.E.3.b. #9220.2 Board Member Oath of Office
Attachments:
()
|
|
X.E.3.c. #9325.43 Attendance at Meetings via Electronic Communications
Attachments:
()
|
|
X.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
|
|
X.G. Town American Rescue Plan Funding Committee
Speaker(s):
Emily Rosenthal
|
|
X.H. Town Marijuana Advisory Committee
Speaker(s):
Mary Ann Connelly
|
|
XI. Action Item: Motion to approve the 2023-2024 Calendar
|
|
XII. Action Item: Motion to approve the minutes of the November 29, 2022 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
()
|
|
XIII. Action Item: Motion to approve the donation of $3,000 to Jeffrey Elementary School from the Jeffrey PTO to fund buses for field trips.
Attachments:
()
|
|
XIV. Future Agenda Items
|
|
XV. Meetings / Dates of Importance (see attached)
Attachments:
()
|
|
XVI. Discussion of Student Tuition Matter (proposed for Executive Session)
|
|
XVII. Action Item on Student Tuition Matter
|
|
XVIII. Adjournment
|
|
XIX. 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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.
|
