May 7, 2024 at 7:30 PM - Board of Education Regular Meeting
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I. Call to Order / Attendance
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I.A. Pledge of Allegiance
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II. School / Community Session
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II.A. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Eli Ackerman and Brooke Anderson
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IV. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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IV.A. CABE Student Leadership Awards
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IV.B. Teacher Appreciation Week
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IV.C. School Nurse Appreciation Day
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IV.D. School Attendance & Academic Integrity Updates
Attachments:
()
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IV.E. Teacher Evaluation Plan Updates
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V. Board Members' Comments
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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)
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VII.A. Line Item Transfers as of April 30, 2024
Attachments:
()
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VII.B. Budget Expenditures as of April 30, 2024
Attachments:
()
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VII.C. April 2024 Personnel Report
Attachments:
()
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VIII. Action Item: Motion to approve the Consent Agenda
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IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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IX.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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IX.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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IX.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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IX.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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IX.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
Attachments:
()
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IX.E.1. Policy for Rescission, Waive Second Reading:
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IX.E.2. Policy for Review, First Reading:
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IX.E.3. Regulation:
Immunizations (attached to 5120.3 Health Assessments / Screenings and Oral Health Assessments) |
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IX.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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X. Action Item: Motion to waive the second reading and rescind the following policies: 5170 Activities/Fees/Charges, 5100.9.4 Physicals for School Athletics, 5130 Awards, Honors and Scholarships, 5180.4 Using Schools or Students for Publicity Purposes
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XI. Action Item: Motion to approve the minutes of the April 23, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
()
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XII. Future Agenda Items
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XIII. Adjournment
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XIV. 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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