August 27, 2019 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. Superintendent's Report
Speaker(s):
Thomas R. Scarice
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III.A. District Reconfiguration
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III.B. School Opening
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III.C. Other Matters
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates (Ref. Bylaw #9450)
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V.A. Curriculum and Student Development
Speaker(s):
Members: Galen Cawley, Chair; Emily Rosenthal, Kirk Barneby
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V.B. Communications Committee
Speaker(s):
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
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V.C. Facilities Committee
Speaker(s):
Members: Seth Klaskin, Chair, Galen Cawley, Greg DeSantis
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V.C.1. Presentation and Discussion: 2020-2021 Board of Education CIP Plan
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V.D. Finance Committee
Speaker(s):
Members: Kirk Barneby, Chair, Galen Cawley, Tom Pellegrino
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V.E. Personnel Committee
Speaker(s):
Members: Tom Pellegrino, Chair, Violet McNerney, Happy Marino
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V.F. Policy Committee
Speaker(s):
Members: Greg DeSantis Chair; Violet McNerney, Seth Klaskin
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V.F.1. Policy #5060 - Registration for School (first reading)
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V.F.2. Policy Non-Resident Admission and Tuition Fees (second reading)
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V.F.3. Board Policy #9450 - Board Committees (second reading)
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V.G. LEARN Liaison
Speaker(s):
Rotating
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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 and #9540.8)
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VII.A. Line Transfers: $474,790.42
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VIII. Action Item: Minutes of the June 4, 2019 Board of Education Meeting (Ref. Bylaw #9540.9)
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IX. Action Item: Minutes of the August 13, 2019 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)
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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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