January 8, 2019 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. Recognition
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II.A.1. Connecticut Technology Engineering Educators Association (CTEEA) 2018 Program of the Year Recipients: Daniel Hand High School Career and Technical Education Program (CTE), Dan Grenier, Program Coordinator, and Faculty
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Ryan Tomicic and Jacqueline Sandor
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. 2019-2020 Budget Update
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IV.B. 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. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Emily Rosenthal, Kirk Barneby
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VI.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
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VI.C. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
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VI.D. Finance Committee
Speaker(s):
Members: Kirk Barneby, Chair; Happy Marino, Galen Cawley, Tom Pellegrino
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VI.E. Personnel Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Violet McNerney, Happy Marino
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VI.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Seth Klaskin
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VI.F.1. First Reading: Policy #5110.4 - Suspension/Expulsion/Exclusion from School Activities
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VI.F.2. First Reading: Policy #5144 - Physical Restraint/Seclusion/Exclusionary Time Out
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VI.G. LEARN Liaison
Speaker(s):
Rotating
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VI.H. Tri-Board Working Group for Board of Education Facilities
Speaker(s):
Kirk Barneby; Galen Cawley; Al Goldberg, Jean Ferris; Jude Friedman; Bennett Pudlin
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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: 2017-2018: $29,722.93; 2018-2019: $1,373,425.23
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VIII.B. Line Transfers: $32,126.66
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VIII.C. Budget Expenditure as of January 3, 2019
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IX. Action Item: Minutes of the December 18, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Action Item: To approve the removal of used books and equipment (Ref. Policy #3260) (on file)
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XI. Old Business
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XII. Future Agenda Items
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XIII. Meetings / Dates of Importance (see attached)
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XIV. Action Item: To enter into executive session to discuss District Security.
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XV. Adjournment
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XVI. “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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