November 13, 2018 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. Recognitions:
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III.A. Connecticut Association of Public School Superintendents Student Leadership Award
(CAPSS) Claire Chang and Macken McDonald
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III.B. American Education Week
Mike Ginsburg, MEA President, Mary Ellen Babik, MEA Vice President
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III.C. Madison Association of Educational Supportive Services (MAESS)
Susan Evans and Carla Marino - MAESS Co-Presidents
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IV. Board of Education Student Representatives' Report
Speaker(s):
Ryan Tomicic and Jacqueline Sandor
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V. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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V.A. State Testing Results
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V.B. College admissions report
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V.C. 2019-2020 Budget Assumptions
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V.D. Other Matters
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VI. Board Members' Comments
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VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VII.A. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Emily Rosenthal, Kirk Barneby
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VII.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
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VII.C. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
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VII.D. Finance Committee
Speaker(s):
Members: Happy Marino, Galen Cawley, Tom Pellegrino
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VII.E. Personnel Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Violet McNerney, Happy Marino
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VII.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Seth Klaskin
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VII.G. LEARN Liaison
Speaker(s):
Rotating
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VII.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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VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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IX.A. Bills Payable: $14,384.93 – 2017/2018 Budget - $671,147.79 – 2018/2019 Budget
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IX.B. Line Transfers: $47,385.25
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IX.C. Budget Expenditure as of November 8, 2018
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X. Action Item: Minutes of the October 9, 2018 Board of Education Meeting.
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XI. Action Item: Minutes of the October 23, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
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XII. Action Item: To approve the 2019-2020 Program of Studies.
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XIII. Action Item: To approve the Superintendent’s Professional Goals for the 2018-2019 School Year
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XIV. Old Business
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XV. Future Agenda Items
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XVI. Meetings / Dates of Importance (see attached)
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XVII. Action Item: To enter into Executive Session to Discuss District Security
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XVIII. Adjournment
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XIX. “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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