Madison
April 27, 2021 7:30 PM
Board of Education Regular Meeting
1. Call to Order / Attendance
2. Action Item: Motion to enter into Executive Session to discuss two NAGE Step 3 Grievance Hearings:
2.1. Remote Student Days
2.2. Job Abandonment Termination
3. School / Community Session
3.1. Public Participation
4. Board of Education Student Representative Report
Isabelle Vagell and Eric Dillner
5. Superintendent's Report
Craig A. Cooke, Ph.D.
5.1. Teacher Appreciation Week
5.2. Building Project Update
6. Board Member Comments
7. Audience Response to Information Presented (Ref. Bylaw #9540.10)
8. Board of Selectmen Liaison
Scott Murphy
9. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
10. Board Committees / Liaison Updates (Ref. Bylaw #9450)
10.1. Curriculum and Student Development
Members: Diane Infantine-Vyce, Chair; Greg DeSantis, Catherine Miller
10.2. Communications Committee
Members: Tom Pellegrino, Chair; Diane Infantine-Vyce, Greg DeSantis
10.3. Facilities Committee
Members: Emily Rosenthal, Chair, Happy Marino, Katie Stein
10.4. Finance Committee
Members: Katie Stein, Chair, Happy Marino, Tom Pellegrino
10.5. Personnel Committee
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
10.6. Policy Committee
Members: Happy Marino, Chair; Violet McNerney, Emily Rosenthal
10.6.1. Second Reading: #2000 - Administration Concept and Roles in Administration (Rescind)
Attachments
10.6.2. Second Reading: #2120 - Administration Organization Chart (Rescind)
Attachments
10.6.3. Second Reading: #2131 - Superintendent of Schools (Rescind)
Attachments
10.6.4. Second Reading: #2210 - Administrative Leeway in Absence of Board of Education Policy (Rescind)
Attachments
10.6.5. Second Reading: #2220 - Administration Representatives and Deliberative Groups (Rescind)
Attachments
10.6.6. Third Reading: Policy #5120.4.2.5 - Procedures for Reporting Child Sexual Abuse & Sexual Assault
Attachments
10.7. LEARN Liaison
Katie Stein
11. Action Item: Motion to approve Policy #5120.4.2.5 - Procedures for Reporting Child Sexual Abuse & Sexual Assault
12. Action Item: Motion to adopt AP Biology Textbook entitled Campbell Biology in Focus AP
Attachments
13. Action Item: Motion to approve the minutes of the April 6, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments
14. Future Agenda Items
15. Meetings/Dates of Importance
16. Adjournment
17. “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.”