Madison
December 15, 2020 7:30 PM
Board of Education Regular Meeting
1. Call to Order / Attendance
2. Election of Board Officers (Ref. Bylaw #9410)
2.1. Election of Temporary Board Chairperson
2.2. Election of Board Chairperson
2.3. Election of Board Vice-Chair
2.4. Election of Board Secretary
3. School / Community Session - 7:30 p.m.
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.
6. Board Member Comments
7. Board Committees / Liaison Updates (Ref. Bylaw #9450)
7.1. Curriculum and Student Development
Members: Galen Cawley, Chair; Greg DeSantis, Catherine Miller
7.2. Communications Committee
Members: Emily Rosenthal Chair; Greg DeSantis
7.3. Facilities Committee
Members: Tom Pellegrino, Chair, Galen Cawley
7.4. Finance Committee
Members: Happy Marino, Chair Galen Cawley, Tom Pellegrino
7.5. Personnel Committee
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
7.6. Policy Committee
Members: Greg DeSantis Chair; Violet McNerney, Emily Rosenthal
7.6.1. Third Reading: Policy #1150 - Smoking
Attachments
7.6.2. Third Reading: Policy #1160 - Possession of a Deadly Weapon
Attachments
7.6.3. Third Reading: Policy #1170 - Automatic External Defibrillator (formerly #5120.3.5)
Attachments
7.6.4. Third Reading: Policy #4118.14 - Americans with Disabilities Act/Section 504 - Students (formerly Disabilities)
Attachments
7.6.5. Third Reading: Policy #5200 - Americans with Disabilities Act/Section 504 - Personnel
Attachments
7.6.6. Third Reading of Proposed Rescission: Policy #1000 - School-Community Relations Program
Attachments
7.6.7. Third Reading of Proposed Rescission: Policy #1312 - Public Complaints
Attachments
7.6.8. Third Reading of Proposed Rescission: Policy #1316 - Conduct on School Property
Attachments
7.6.9. Third Reading of Proposed Rescission: Policy #1350 - Relations with Law Enforcement Officials
Attachments
7.7. LEARN Liaison
Diane Infantine-Vyce
7.8. Board of Selectmen Liaison
Scott Murphy
8. Audience Response to Information Presented (Ref. Bylaw #9540.10)
9. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
10. Action Item: Action Item: Motion to approve the following policies: #1150-Smoking; #1160-Possession of a Deadly Weapon; #1170-Automatic External Defibrillator (formerly #5120.3.5); #4118.14: Americans with Disabilities Act/Section 504 - Personnel (formerly Disabilities); Policy #5200: Americans with Disabilities Act/Section 504 – Students; #1000-School-Community Relations Program (rescission); #1312-Public Complaints (rescission); #1316 - Conduct on School Property (rescission); #1350 - Relations with Law Enforcement Officials (rescission)
11. Action Item: Motion to approve the $2,500 donation to the DHHS Robotics Club by Mr. Leighton Lee
Attachments
12. Action Item: Motion to approve the minutes of the December 1, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments
13. Old Business
14. Future Agenda Items
15. Meetings/Dates of Importance
Attachments
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.”