January 19, 2021 7:30 PM
Board of Education Regular Meeting
1. Call to Order / Attendance
2. School / Community Session - 7:30 p.m.
2.1. John-Michael Parker, CT State Representative, 101st District
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 Budget
4.2. 2021-2022 School Year Calendar
5. Board Member Comments
6. Audience Response to Information Presented (Ref. Bylaw #9540.10)
7. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)
8. Board Committees / Liaison Updates (Ref. Bylaw #9450)
8.1. Curriculum and Student Development
Members: Diane Infantine-Vyce, Chair; Greg DeSantis, Catherine Miller
8.2. Communications Committee
Members: Tom Pellegrino, Chair; Diane Infantine-Vyce, Greg DeSantis
8.3. Facilities Committee
Members: Emily Rosenthal, Chair, Happy Marino, Katie Stein
8.4. Finance Committee
Members: Katie Stein, Chair, Happy Marino, Tom Pellegrino
8.5. Personnel Committee
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
8.6. Policy Committee
Members: Happy Marino, Chair; Violet McNerney, Emily Rosenthal
8.7. LEARN Liaison
Katie Stein
8.8. Board of Selectmen Liaison
Scott Murphy
9. Action Item: Motion to approve the 2021-2022 School Year Calendar
10. Action Item: Motion to approve the minutes of the January 5, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
11. Action Item: Approve $1,400 donation to Jeffrey Elementary School from Steady Photography
12. Old Business
13. Future Agenda Items
14. Meetings/Dates of Importance
15. Action Item: Motion to enter into Executive Session to Discuss Potential Land Acquisition
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 at least five (5) business days prior to the meeting.”