January 7, 2025 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. Superintendent's Report
Speaker(s):
Craig A. Cooke, Ph.D.
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III.A. 2025-2026 Requested Budget presentation
Attachments:
()
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IV. Board Members' Comments
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V. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VI. Consent Agenda (Ref. Bylaw #9540.2)
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VI.A. Line Item Transfers as of Dec. 20, 2024
Attachments:
()
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VI.B. Budget Expenditures as of Dec. 20, 2024
Attachments:
()
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VI.C. December 2024 Personnel Report
Attachments:
()
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VII. Action Item: Motion to approve the Consent Agenda
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VIII. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VIII.A. Curriculum and Student Development
Speaker(s):
Members: Steve Pynn, Chair; Catherine Miller, Mary Ann Connelly
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VIII.B. Facilities Committee
Speaker(s):
Members: Emily Rosenthal, Chair, Steven Pynn, Diane Infantine-Vyce
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VIII.C. Finance Committee
Speaker(s):
Members: Galen Cawley, Chair, Christine Maisano, Emily Rosenthal
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VIII.D. Personnel Committee
Speaker(s):
Members: Maureen Lewis, Chair; Catherine Miller, Mary Ann Connelly
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VIII.E. Policy Committee
Speaker(s):
Members: Diane Infantine-Vyce, Chair; Maureen Lewis, Galen Cawley
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VIII.E.1. Policy for Review, Second Reading:
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VIII.F. LEARN Liaison
Speaker(s):
Mary Ann Connelly
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IX. Action Item: Motion to adopt the proposed Geometry textbook, Geometry Concepts and Connections
Attachments:
()
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X. Action Item: Motion to approve a donation from Steady Photography to Jeffrey Elementary School in the amount of $1,611.68 for student activities.
Attachments:
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XI. Action Item: Motion to approve policy 9210 Role of Board and Members
Attachments:
()
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XII. Action Item: Motion to approve the minutes of the December 10, 2024 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments:
()
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XIII. Future Agenda Items
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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 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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