Madison
May 19, 2020 7:30 PM
Board of Education Regular Meeting
1. Call to Order / Attendance
2. School / Community Session - 7:30 p.m.
2.1. Recognition
2.1.1. CABE Student Leadership Awards Jacqueline Sandor & Isaac Lerner - DHHS Maryclaire Pantano & Trip Rizzo - Polson
2.2. Public Participation
3. Board of Education Student Representatives' Report
Jacqueline Sandor and Eric Dillner
4. Superintendent's Report
Thomas R. Scarice
4.1. Initiation of School Opening Plans
4.2. Reopening of Central Office
4.3. End of Year Recognition and Transition Events
4.4. Renaming of Wrestling Room - Dave D'Alessio
4.5. Amendment to Chartwells Agreement
4.6. Other Matters
5. Board Members' Comments
6. Board Committees / Liaison Updates (Ref. Bylaw #9450)
6.1. Curriculum and Student Development
Galen Cawley, Chair, Greg DeSantis, Catherine Miller
6.2. Communications Committee
Emily Rosenthal, Chair, Greg DeSantis, Kirk Barneby
6.3. Facilities Committee
Tom Pellegrino, Chair, Kirk Barneby, Galen Cawley
6.4. Finance Committee
Kirk Barneby, Chair, Galen Cawley, Tom Pellegrino
6.5. Personnel Committee
Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
6.6. Policy Committee
Greg DeSantis, Chair, Violet McNerney, Emily Rosenthal
6.7. CIP Committee
Katie Stein, Kirk Barneby
6.8. LEARN Liaison
Diane Infantine-Vyce
6.9. Board of Selectmen Liaison
Scott Murphy
7. Audience Response to Information Presented (Ref. Bylaw #9540.10)
8. Consent Agenda (Ref. Bylaw #9540.2 and 9540.8)
8.1. Line Items Transfers: 2019-2020 - $212,352.00
9. Action Item: Minutes of the April 28, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
10. Action Item: Minutes of the May 5, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
11. Action Item: Approve Amendment #4 to the Chartwells Agreement originally dated July 1, 2016
12. Action Item: Approve donation of chairs for Language Lab at DHHS
13. Old Business
14. Future Agenda Items
15. Meetings / Dates of Importance (see attached)
16. Adjournment