September 24, 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. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Jacqueline Sandor and Eric Dilner
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Annual Strategic Plan 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, 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.G. LEARN Liaison
Speaker(s):
Rotating
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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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IX. Action Item: To adopt Grade 12 ELA Literature and Film Curriculum
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X. Action Item: To adopt ELA Units with Embedded Grammar - Grades K through 9
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XI. Action Item: To adopt for Recommendation to the Boards of Selectmen and Finance the Facilities Renewal Option Identified as Tri-Board Option #4.4a
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XII. Action Item: To approve Policy #5060 - Registration for School (third reading)
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XIII. Action Item: To approve Change of Committee Responsibility
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XIV. Action Item: To approve the Provisions of Policy #3240 (Non-Resident Admission and Tuition Fees) for Children of Non-Resident Staff for the 2019-2020 School Year
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XV. Action Item: To approve $6,000 Donation for field trip expenses to Jeffrey Elementary School by the Jeffrey PTO
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XVI. Action Item: To Approve Minutes of the September 10, 2019 Board of Education Meeting (Ref. Bylaw #9540.9)
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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. Action Item: Enter into Executive Session to Discuss Board of Education and Superintendent Goals
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XXI. Adjournment
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XXII. “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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