Madison
June 02, 2020 6:00 PM
Board of Education Regular Meeting
1. Call to Order / Attendance
2. School / Community Session - 6:00 p.m.
2.1. Public Participation
3. Board of Education Student Representatives' Report
Jacqueline Sandor and Eric Dillner
4. Superintendent's Report
Thomas R. Scarice
4.1. Recognize the Board of Education Student Representatives
4.2. Introduce the 2020-2021 Board of Education Student Representatives
4.3. End of Year Recognition and Transition Events
4.4. District Reopening Committee
4.5. 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 Item Transfers: $10,000.00
8.2. Budget Expenditure as of May 28, 2020
9. Action Item: Minutes of the May 19, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
10. Action Item: Removal of Used Equipment
11. Old Business
12. Future Agenda Items
13. Meetings / Dates of Importance (see attached)
14. Action Item: To enter into Executive Session to Discuss Central Office Administrator Contracts
15. Adjournment
16. “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.”