Meeting Agenda
I. Call to Order / Attendance
I.A. Pledge of Allegiance
II. School / Community Session
II.A. Public Participation
III. Board of Education Student Representatives' Report
IV. Superintendent's Report
IV.A. Student Recognition: Rebecca Wahl 
IV.B. School Climate: Social/Emotional Wellness Presentation 
V. Board Members' Comments
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
VII. Board of Selectmen Liaison
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
VIII.A. Curriculum and Student Development
VIII.B. Facilities Committee
VIII.C. Finance Committee
VIII.D. Personnel Committee
VIII.E. Policy Committee
VIII.E.1. Policies for a Second Reading: 
VIII.E.1.a. #4241 - Absence of School Staff 
VIII.E.1.b. #4300 - Recognition of Service Awards 
VIII.F. LEARN Liaison
VIII.G. Town Marijuana Advisory Committee
IX. Action Item: Motion to adopt AP US History textbook Give Me Liberty 
X. Action Item: Motion to approve the following World Language textbooks: Signing Naturally, American Sign Language I; Integrated Chinese I Simplified Characters textbook and workbook, Mandarin I; Suburani, Latin I/ Latin II 
XI. Action Item: Motion to approve the disposal of electronic waste. 
XII. Action Item: Motion to approve the following policies: #4241 - Absence of School Staff and #4300 - Recognition of Service Awards  
XIII. Action Item: Motion to approve the minutes of the April 4, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
XIV. Future Agenda Items
XV. Meetings / Dates of Importance (see attached)
XVI. Adjournment
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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.
Agenda Item Details Reload Your Meeting
Meeting: April 25, 2023 at 7:30 PM - Board of Education Regular Meeting
Subject:
I. Call to Order / Attendance
Subject:
I.A. Pledge of Allegiance
Subject:
II. School / Community Session
Subject:
II.A. Public Participation
Subject:
III. Board of Education Student Representatives' Report
Speaker(s):
Lucy Fritzinger and Eli Ackerman
Subject:
IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
Subject:
IV.A. Student Recognition: Rebecca Wahl 
Subject:
IV.B. School Climate: Social/Emotional Wellness Presentation 
Attachments:
Subject:
V. Board Members' Comments
Subject:
VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)
Subject:
VII. Board of Selectmen Liaison
Speaker(s):
Scott Murphy
Subject:
VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
Subject:
VIII.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
Subject:
VIII.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
Subject:
VIII.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
Subject:
VIII.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
Subject:
VIII.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
Subject:
VIII.E.1. Policies for a Second Reading: 
Subject:
VIII.E.1.a. #4241 - Absence of School Staff 
Subject:
VIII.E.1.b. #4300 - Recognition of Service Awards 
Subject:
VIII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
Subject:
VIII.G. Town Marijuana Advisory Committee
Speaker(s):
Mary Ann Connelly
Subject:
IX. Action Item: Motion to adopt AP US History textbook Give Me Liberty 
Attachments:
Subject:
X. Action Item: Motion to approve the following World Language textbooks: Signing Naturally, American Sign Language I; Integrated Chinese I Simplified Characters textbook and workbook, Mandarin I; Suburani, Latin I/ Latin II 
Attachments:
Subject:
XI. Action Item: Motion to approve the disposal of electronic waste. 
Attachments:
Subject:
XII. Action Item: Motion to approve the following policies: #4241 - Absence of School Staff and #4300 - Recognition of Service Awards  
Subject:
XIII. Action Item: Motion to approve the minutes of the April 4, 2023 Board of Education Meeting (Ref. Bylaw #9540.9)
Subject:
XIV. Future Agenda Items
Subject:
XV. Meetings / Dates of Importance (see attached)
Subject:
XVI. Adjournment
Subject:
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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting.

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 ADA/Human Resources Director, Debra Ferrante, at 203-245-6310 or by email at ferranted@madisonct.org at least five (5) business days prior to the meeting. 

 

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