August 13, 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 - Cyber Security Competition Award
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II.B. Public Participation
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III. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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III.A. Reconfiguration Update
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III.B. Enrollment Update
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III.C. Code of Conduct
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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V.A. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Emily Rosenthal, Kirk Barneby
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V.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
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V.C. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
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V.D. Finance Committee
Speaker(s):
Members: Kirk Barneby, Chair, Happy Marino, Galen Cawley, Tom Pellegrino
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V.E. Personnel Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Violet McNerney, Happy Marino
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V.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Seth Klaskin
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V.F.1. Policy Non-Resident Admission and Tuition Fees (first reading)
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V.F.2. Board Policy #9450 - Board Committees (first reading)
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V.G. LEARN Liaison
Speaker(s):
Rotating
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VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VII.A. Budget Expenditure as of August 9, 2019
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VIII. Action Item: Minutes of the July 16, 2019 Board of Education Meeting (Ref. Bylaw #9540.9)
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IX. Action Item: To approve removal of used books & equipment.
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X. Action Item: To approve donation of 5 Classroom Whiteboards to Ryerson Elementary School.
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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. Adjournment
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XV. “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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