June 7, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance (6:00 PM) Daniel Hand High School - Senior Commons (Bridge)
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II. Recognition/Reception for Retirees
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II.A. CABE Student Leadership Award
Daniel Hand High School – Paige Calvert
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II.B. 2016 Madison Public Schools Retirees
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III. Business Session - Daniel Hand High School Library Media Center Classroom
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IV. Board of Education Student Representatives' Report
Speaker(s):
Paige Calvert and Aidan Hughes
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. Summer Projects
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V.B. Other Matters
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Galen Cawley
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VII.B. Personnel Committee
Speaker(s):
Members: John Dean, Chair, Alison Keating, Happy Marino
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VII.C. Policy Committee
Speaker(s):
Members: Alison Keating, Chair; Katie Stein, Seth Klaskin
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VII.C.1. Policy #6080.3 - Mathematics Education (Second Reading)
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VII.C.2. Policy #6080.2 - English Language Arts Education (Second Reading)
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VII.D. Finance Committee
Speaker(s):
Members: Alison Keating, Jessica Bowler
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VII.E. LEARN Liaison
Speaker(s):
Liaison: Katie Stein
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VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $535.22 - 2014-2015 Budget and $565,609.36 - 2015-2016 Budget
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IX.B. Line Transfers: $668,610.75
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IX.C. Budget Expenditure Report as of June 1, 2016
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X. Action Item: Minutes of the May 3, 2016 Board of Education Meeting
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XI. Action Item: Minutes of the May 17, 2016 Board of Education Meeting (Ref. Bylaw #9540.9)
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XII. Action Item: To accept the resignation of Cynthia Mead and declare the position vacant.
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XIII. Action Item: To appoint a Board of Education Vice-Chair.
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XIV. Action Item: To appoint a Chair person for the Board of Education Finance Committee
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XV. Action Item: To appoint a Chair person for the Board of Education Policy Committee
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XVI. Action Item: To approve the MAESS bargaining agreement for the period of 7/1/16 – 6/30/19”.
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XVII. Old Business
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XVIII. Future Agenda Items
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XIX. Meetings / Dates of Importance (see attached)
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XX. Adjournment
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