Madison
January 05, 2021 7:30 PM
Board of Education Regular Meeting
1. Call to Order / Attendance
2. School / Community Session - 7:30 p.m.
2.1. Recognition: DHHS Senior Scott Testori
2.2. Public Participation
3. Board of Education Student Representative Report
Isabelle Vagell and Eric Dillner
4. Superintendent's Report
Craig A. Cooke, Ph.D.
4.1. 2021-2022 School Year Calendar
4.2. DHHS Commencement Date
4.3. Water Fountains
4.4. 2021-2022 Budget Discussion
5. Board Member Comments
6. Board Committees / Liaison Updates (Ref. Bylaw #9450)
6.1. Curriculum and Student Development
Members: Galen Cawley, Chair; Greg DeSantis, Catherine Miller
6.2. Communications Committee
Members: Emily Rosenthal Chair; Greg DeSantis
6.3. Facilities Committee
Members: Tom Pellegrino, Chair, Galen Cawley
6.4. Finance Committee
Members: Happy Marino, Chair Galen Cawley, Tom Pellegrino
6.5. Personnel Committee
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
6.6. Policy Committee
Members: 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. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
8.1. Line Item Transfers - none
8.2. Budget Expenditure as of January 1, 2021
Attachments
9. Action Item: Motion to approve the 2021-2022 School Year Calendar
Attachments
10. Action Item: Motion to approve the minutes of the December 15, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments
11. Action Item: Designation of Standing Committee Membership (Ref. Bylaw #9450)
11.1. Curriculum & Student Development Committee: Diane Infantine-Vyce, Chair, Cathy Miller, Greg DeSantis
11.2. Communications Committee: Tom Pellegrino, Chair, Diane Infantine-Vyce, Greg DeSantis
11.3. Facilities Committee: Emily Rosenthal, Chair, Happy Marino, Katie Stein
11.4. Finance Committee: Katie Stein, Chair, Happy Marino, Tom Pellegrino
11.5. Personnel Committee: Violet McNerney, Chair, Cathy Miller, Diane Infantine-Vyce
11.6. Policy Committee: Happy Marino, Chair, Emily Rosenthal, Violet McNerney
12. Old Business
13. Future Agenda Items
14. Meetings/Dates of Importance
Attachments
15. “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.”