Madison
August 25, 2020 7:30 PM
Board of Education Regular Meeting
1. Call to Order / Attendance
2. School / Community Session - 7:30 p.m.
2.1. Public Participation
3. Interim Superintendent's Report
Dr. JeanAnn Paddyfote
3.1. 2020-2021 School Re-Opening Update
4. Board Members' Comments
5. Board Committees / Liaison Updates (Ref. Bylaw #9450)
5.1. Curriculum and Student Development
Members: Galen Cawley, Chair; Greg DeSantis, Catherine Miller
5.2. Communications Committee
Members: Emily Rosenthal Chair; Greg DeSantis, Kirk Barneby
5.3. Facilities Committee
Members: Tom Pellegrino, Chair, Kirk Barneby, Galen Cawley
5.4. Finance Committee
Members: Kirk Barneby, Chair, Galen Cawley, Tom Pellegrino
5.5. Personnel Committee
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
5.6. Policy Committee
Members: Greg DeSantis Chair; Violet McNerney, Emily Rosenthal
5.6.1. First Reading: Policy #3541.5 - Transportation
5.6.2. First Reading: Policy #5090.3.1 - Student Dress
5.7. LEARN Liaison
Diane Infantine-Vyce
5.8. Board of Selectmen Liaison
Scott Murphy
6. Audience Response to Information Presented (Ref. Bylaw #9540.10)
7. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
8. Action Item: To approve donation of facemasks from PRCT Trading Corp. to the Madison Public Schools with an approximate value of $2,000
9. Action Item: To approve donation of $9,631.02 for Blacktop Markings from Ryerson PTO to Ryerson Elementary School
10. Action Item: To amend the approval of the installation of solar panels by the Board of Education on September 10, 2019 to include installation at Polson Middle School and Daniel Hand High School as recommended by the Facilities Committee meeting.
11. Action Item: To adopt the K-5 Art Curriculum, Animation I and II, Photography, Clay and American Literature
12. Action Item: To approve the Facilities Committee recommendation for CIP Projects
13. Action Item: To approve Policy #4116.1 - Sexual Discrimination and Sexual Harassment (Personnel)
14. Action Item: To approve Policy #5120.4.2.4 - Sexual Harassment (Students)
15. Action Item: To approve Policy C19.1 - Temporary Policies and Regulations Related to COVID-19 Pandemic
16. Action Item: To approve Policy C19.2 - Health & Safety Protocols Relatd to the COVID-19 Pandemic
17. Action Item: To approve Policy C19.3 - Families First Coronavirus Response Act Leave Policy
18. Action Item: To approve the Minutes of the August 11, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
19. Old Business
20. Future Agenda Items
21. Meetings / Dates of Importance (see attached)
22. “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.”