July 21, 2015 at 7:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
I. Call to Order / Attendance
|
|
II. School / Community Session - 7:00 p.m.
|
|
II.A. Public Participation
|
|
III. Superintendent's Report
Speaker(s):
Thomas R. Scarice
|
|
III.A. Homework Committee Update
|
|
III.B. School Utilization Study Discussion with DRA Representatives
|
|
III.C. Enrollment Update
|
|
III.D. Solar Project Update
|
|
III.E. Other Matters
|
|
IV. Board Members' Comments
|
|
V. Board Committees / Liaison Updates (Ref. Bylaw #9450)
|
|
V.A. Planning Committee
Speaker(s):
Members: Cindy Wood, Chair; Bill Clorite, Jessica Bowler
|
|
V.B. Personnel Committee
Speaker(s):
Members: Bob Ruggiero, Chair, Alison Keating, Jessica Bowler
|
|
V.C. Policy Committee
Speaker(s):
Members: Bruce Wilson, Chair; Seth Klaskin, Bob Ruggiero
|
|
V.D. Finance Committee
Speaker(s):
Members: Bill Clorite, Chair; Cindy Wood, Chris Puricelli
|
|
V.E. LEARN Liaison
Speaker(s):
Liaison: Alison Keating
|
|
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
|
|
VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
|
|
VII.A. Bills Payable: $911,329.62 - 2014-2015 Budget $1,595,860.10 - 2015-2016 Budget
|
|
VII.B. Donation: $1,500.00 from Island Avenue Elementary School from the Island Avenue Elementary School PTO to purchase a Yamaha Electric Piano and dolly.
|
|
VII.C. Donation: $1,413.81 from Stop & Shop A+ School Rewards Program to J. Milton Jeffrey Elementary School for school resources.
|
|
VII.D. Donation: $14,000.00 from Kathleen H. Ryerson Elementary School PTO to Kathleen H. Ryerson Elementary School for the donation account.
|
|
VIII. Action Item: Approve minutes of the June 16, 2015 Board of Education Meeting (Ref. Bylaw #9540.9)
|
|
IX. Action Item: To approve minutes of the June 16, 2015 Board of Education Retreat
|
|
X. Action Item: To approve a memorandum of agreement that the Madison Board of Education is willing to allow the Town of Madison Board of Selectmen to enter into agreement to place the solar photovoltaic systems on the roofs of Daniel Hand High School and Walter C. Polson Middle School, and to assign to the Town, energy credits which will be used to fund the installation of the Systems.”
|
|
XI. Action Item: To appoint Stephen Fuest to the Cable Advisory Council of South Central Connecticut, effective 7/1/2015
|
|
XII. Old Business
|
|
XIII. New Business
|
|
XIV. Future Agenda Items
|
|
XV. Meetings / Dates of Importance - August 11, 2015 Board of Education Meeting
|
|
XVI. Adjournment
|