November 28, 2023 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 Representatives' Report
Speaker(s):
Eli Ackerman and Brooke Anderson
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IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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V. Board Members' Comments
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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VII.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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VII.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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VII.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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VII.E. Policy Committee
Policy for Rescission, First Reading:
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
Attachments:
()
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VII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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VIII. Action Item: Motion to waive the second reading and rescind the following policies: 5120.8 Missing School without Parental Consent/Unaccounted for, 5120.9.1 Supervision of Students, 5120.9.2 Student Dismissal Precautions
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IX. Action Item: Motion to waive the second reading and approve policy #4040 Plan for Minority Educator Recruitment
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X. Action Item: Motion to approve the 2024-2025 and 2025-2026 School Year Calendars.
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XI. Action Item: Motion to approve the disposal of used books and equipment
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XII. Action Item: Motion to approve the 2023-2024 Chemical Hygiene Plan
Attachments:
()
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XIII. Action Item: Motion to approve an international field trip to the Galapagos Islands, Ecuador in April 2025.
Attachments:
()
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XIV. Action Item: Motion to approve the minutes of the October 17 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
()
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XV. Action Item: Motion to approve the minutes of the November 14 Board of Education Organizational, Regular, and Retreat Meetings (Ref. Bylaw #9540.9)
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XVI. Action Item: Motion to enter into Executive Session to discuss NAGE Contract.
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XVII. Future Agenda Items
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XVIII. Meetings / Dates of Importance (see attached)
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XIX. Adjournment
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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 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.
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