January 19, 2016 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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II. School / Community Session - 7:30 p.m.
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II.A. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Legislative Update
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IV.B. Contract Amendment to extend our agreement with Durham School Services
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IV.C. Other Matters
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Cindy Mead, Galen Cawley
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VI.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VI.C. Policy Committee
Speaker(s):
Members: Alison Keating, Chair; Katie Stein, Seth Klaskin
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VI.C.1. Policy #5113 - Student Attendance Policy (Third Reading)
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VI.C.2. Policy #6142.101 Wellness Policy (Third Reading)
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VI.D. Finance Committee
Speaker(s):
Members: Cindy Mead, Chair; Alison Keating, Jessica Bowler
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VI.E. LEARN Liaison
Speaker(s):
Liaison: Katie Stein
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $333.05 - 2014-2015 Budget and $596,447.62 - 2015-2016 Budget
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VIII.B. Line Transfers: $6,749.90
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IX. Action Item: Minutes of the January 5, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve Addendum #5 to the Contract for Transportation Services dated May 4, 2004, between the Madison Public Schools and Durham School Services.
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XI. Action Item: To approve the Board of Education 2016-2017 Budget
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XII. Action Item: To approve Policy #5113 - Student Attendance
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XIII. Action Item: To approve Policy #6142.101 Wellness
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XIV. Old Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Adjournment
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