July 11, 2017 at 7:30 PM - Board of Education Regular Meeting

I. Call to Order / Attendance

II. School / Community Session - 7:30 p.m.

II.A. Public Participation

III. Superintendent's Report

III.A. Food Services Update

III.B. K-12 World Language Curriculum

III.C. K-12 Social Studies Curriculum

III.D. Introduction to Business Curriculum

III.E. Other Matters

IV. Board Members' Comments

V. Board Committees / Liaison Updates (Ref. Bylaw #9450)

V.A. Planning Committee

V.B. Personnel Committee

V.C. Policy Committee

V.D. Finance Committee

V.E. LEARN Liaison

VI. Audience Response to Information Presented (Ref. Bylaw #9540.10)

VII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)

VII.A. Bills Payable: $10,000.00, 2015-2016 Budget; $603,375.12, 2016-2017 Budget; $133,741.48, 2017-2018 Budget

VIII. Action Item: Minutes of the June 20, 2017 Board of Education Meeting (Ref. Bylaw #9540.9)

IX. Action Item: Adopt World Language Curriculum

X. Action Item: Adopt Social Studies Curriculum

XI. Action Item: To approve Addendum Number One to the Agreement between the Madison Board of Education and the Compass Group USA, dated July 1, 2016. Addendum Number One is dated June 12, 2017 and is effective July 1, 2017. It extends the term of the original agreement by one year through the 2017-2018 school year, and increases Chartwells’ fees by 2.5%.

XII. Action Item: To appoint Stephen Fuest to the Cable Advisory Council of South Central Connecticut, effective 7/1/2017

XIII. Old Business

XIV. Future Agenda Items

XV. Meetings / Dates of Importance (see attached)

XVI. Adjournment