September 11, 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. Action Item: To accept the resignation of Jessica Bowler as the Board of Education Vice Chair.
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IV. Election of Board Vice Chair (Reference Bylaw #9410)
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V. Action Item: Appointment of the Madison Public Schools Interim Director of Special Education
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VI. Board of Education Student Representatives' Report
Speaker(s):
Ryan Tomicic and Jacqueline Sandor
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VII. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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VII.A. School Opening Update
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VII.B. Other Matters
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VIII. Board Members' Comments
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VIII.A. Review of Board Decision Making Process
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IX. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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IX.A. Planning Committee
Speaker(s):
Members: Emily Rosenthal, Happy Marino
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IX.B. Personnel Committee
Speaker(s):
Members: Greg DeSantis, Chair, Violet McNerney, Tom Pellegrino
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IX.C. Policy Committee
Speaker(s):
Members: Emily Rosenthal Chair; Violet McNerney, Seth Klaskin
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IX.D. Finance Committee
Speaker(s):
Members: Happy Marino, Chair; Galen Cawley, Tom Pellegrino
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IX.E. LEARN Liaison
Speaker(s):
Emily Rosenthal
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IX.F. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
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X. Audience Response to Information Presented (Ref. Bylaw #9540.10)
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XI. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
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XI.A. Bills Payable: $375,832.01 - 2018-2019 Budget
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XI.B. Line Transfers:$471,674.27
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XI.C. Budget Expenditure as of September 6, 2018
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XI.D. Donation: $1,950.00 from Kathleen H. Ryerson Elementary School PTO to Kathleen H. Ryerson Elementary School to offset field trip costs.
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XI.E. Donation: Mouth Guards from Fantarella Dental Group to the Athletic Department
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XII. Action Item: Minutes of the August 28, 2018 Board of Education Meeting (Ref. Bylaw #9540.9)
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XIII. Action Item: To approve the removal of used books and equipment (Ref. Policy #3260) (on file)
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XIV. Action Item: To approve the designation of standing committee members
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XV. Old Business
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XVI. Future Agenda Items
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XVII. Meetings / Dates of Importance (see attached)
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XVIII. Action Item: To enter into Executive Session to discuss Personnel matters.
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XIX. Adjournment
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XX. “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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