April 24, 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. Recognition
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II.A.1. Administrative Assistant Day - April 25, 2018
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II.B. Public Participation
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III. Board of Education Student Representatives' Report
Speaker(s):
Emily Baker and Ryan Tomicic
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IV. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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IV.A. Independent Study Student Report (experience at National Conference in Boston)
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IV.B. Balanced Scorecard
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IV.C. Other Matters
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V. Board Members' Comments
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VI. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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VI.A. Planning Committee
Speaker(s):
Members: Jessica Bowler, Chair; Emily Rosenthal, Happy Marino
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VI.B. Personnel Committee
Speaker(s):
Members: Greg DeSantis, Chair, Violet McNerney, Happy Marino
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VI.C. Policy Committee
Speaker(s):
Members: Emily Rosenthal Chair; Violet McNerney, Seth Klasin
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VI.C.1. Policy #4141 - Social Networking (second reading)
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VI.D. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley
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VI.E. LEARN Liaison
Speaker(s):
Emily Rosenthal
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VI.F. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair; Galen Cawley, Greg DeSantis
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VII. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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VIII. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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VIII.A. Bills Payable: $2,389.80 2016-2017 Budget - $345,732.31 2017-2018 Budget
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VIII.B. Line Transfers: $88,778.66
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IX. Action Item: Minutes of the April 10, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
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X. Old Business
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XI. Future Agenda Items
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XII. Meetings / Dates of Importance (see attached)
May-June 2018
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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’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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