December 19, 2017 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):
Emily Baker and Ryan Tomicic
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Independent Study Course - DHHS
Speaker(s):
Laura Stott, DHHS Social Studies Teacher and Students
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IV.B. Effective School Solutions (ESS)
Speaker(s):
Dr. Elizabeth Battaglia, Bill Cox and Gerry Barone (Representatives from ESS)
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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; Galen Cawley, Katie Stein
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VI.B. Personnel Committee
Speaker(s):
Members: Matt Parthasarthy, Chair, Seth Klaskin, Violet McNerney
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VI.C. Policy Committee
Speaker(s):
Members: Seth Klaskin Chair; Emily Rosenthal, Violet McNerney
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VI.D. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley, Matt Parthasarthy
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VI.E. LEARN Liaison
Speaker(s):
Emily Rosenthal
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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:$24,760.04 - 16/17 Budget and $564,898.57 - 1718 Budget
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VIII.B. Line Transfers: $14,122.55
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VIII.C. Donation: $1,850.00 from VIBE Supporters to the Daniel Hand High School Chorus to offset cost for student’s trip to Nashville.
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VIII.D. Donation: $5,750.00 from AxioMx, an Abcam company - donating 25 pipettes to Madison Public School to support the biotechnology program.
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IX. Action Item: Minutes of the December 5, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: Minutes of the December 5, 2017 Board of Education Retreat
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XI. Action Item: Approve the Budget Assumptions
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XII. Old Business
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XIII. Future Agenda Items
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XIV. Meetings / Dates of Importance (see attached)
December 2017 and January 2018
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XV. Action Item: To Enter into Executive Session
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XVI. Adjournment
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XVII. “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’s ADA/Human Resources Director Debra Milardo at 203-245-5603 or by email to milardod@madisonct.org at least five (5) business days prior to the meeting.”
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