Madison
February 09, 2021 7:30 PM
Board of Education Regular Meeting
1. Call to Order / Attendance
2. School / Community Session - 7:30 p.m.
3. Board of Education Student Representative Report
Isabelle Vagell and Eric Dillner
4. Superintendent's Report
Craig A. Cooke, Ph.D.
4.1. Hartford Foundation of Public Giving Grant - Sherry Farmer, Jeffrey Sped Teacher
Attachments
4.2. Hand Report
Attachments
5. Potential Building Project Update
6. Board Member Comments
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 Report as of February 9, 2021
Attachments
9. Board Committees / Liaison Updates (Ref. Bylaw #9450)
9.1. Curriculum and Student Development
Members: Diane Infantine-Vyce, Chair; Greg DeSantis, Catherine Miller
9.2. Communications Committee
Members: Tom Pellegrino, Chair; Diane Infantine-Vyce, Greg DeSantis
9.3. Facilities Committee
Members: Emily Rosenthal, Chair, Happy Marino, Katie Stein
9.4. Finance Committee
Members: Katie Stein, Chair, Happy Marino, Tom Pellegrino
9.5. Personnel Committee
Members: Violet McNerney, Chair, Diane Infantine-Vyce, Catherine Miller
9.6. Policy Committee
Members: Happy Marino, Chair; Violet McNerney, Emily Rosenthal
9.6.1. First Reading: Policy #1370 Non-Discrimination (Community/School Relations)
Attachments
9.6.2. First Reading: Policy #4118.1 - Non-Discrimination (Personnel)
Attachments
9.6.3. First Reading: #5020.1 - Non-Discrimination (Students)
Attachments
9.6.4. First Reading: #4116.1 - Sex Discrimination and Sexual Harassment
Attachments
9.6.5. First Reading: #5120.4.2.4 - Title IX/Sex Discrimination and Sexual Harassment
Attachments
9.6.6. First Reading: #5120.4.2.5 - Child Abuse & Assault Response & Reporting Procedure
Attachments
9.6.7. First Reading: Policy #4119 - Reports of Suspected Abuse or Neglect of Children or Reports of Sexual Assault of Students by School Employees
Attachments
9.6.8. First Reading: #4120 - Reports of Suspected Abuse or Neglect of Adults with an Intellectual Disability or Autism Spectrum Disorder
Attachments
9.7. LEARN Liaison
Katie Stein
9.8. Board of Selectmen Liaison
Scott Murphy
10. Action Item: Motion to approve the minutes of the January 19, 2021 Board of Education Meeting (Ref. Bylaw #9540.9)
Attachments
11. Old Business
12. Future Agenda Items
13. Meetings/Dates of Importance
Attachments
14. “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.”