Madison
June 16, 2020 6:00 PM
Board of Education Regular Meeting
1. Call to Order / Attendance
2. School / Community Session - 7:30 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. School Reopening Committee Updates
4.2. End of Year Activities Update
4.3. Extended School Year Program
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. LEARN Liaison
Diane Infantine-Vyce
6.8. Board of Selectmen Liaison
Scott Murphy
7. Audience Response to Information Presented (Ref. Bylaw #9540.10)
8. Recognition of the Superintendent of Schools
9. Consent Agenda (Ref. Bylaw #9540.2 and 9540.8)
9.1. Line Item Transfers: $226,800.00
10. Action Item: Approval of the contract of the Assistant Superintendent
11. Action Item: Approval of Finance Committee Chair to authorize the closeout of the 2019-2020 school year directly with the Finance Director
12. Action Item: Minutes of the June 2, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
13. Future Agenda Items
14. Meetings / Dates of Importance (see attached)
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.”