Colchester, Connecticut

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Board of Education Meeting

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Board of Education
February 11, 2020 – Regular Meeting
Colchester Elementary School Cafeteria
315 Norwich Avenue

MEMBERS PRESENT: Chair Mary Tomasi, Vice Chair Chris McGlynn, Amy Domeika,
Sue Hickey, Jessica Morozowich, Joanne Rose; Student Members Nick Janus and Shannon
Hickey.

MEMBERS ABSENT: Mitch Koziol.

ADMINISTRATION PRESENT: Superintendent Jeffrey Burt, Bacon Academy Principal Matt
Peel, Bacon Academy Assistant Principal Amy Begué, William J. Johnston Middle School
Principal Chris Bennett, Colchester Elementary School Principal Judy O’Meara, Jack Jackter
Intermediate School Principal Elise Butson, Director of Teaching and Learning Charles Hewes,
Director of Pupil Services and Special Education Kathleen Perry.

OTHERS PRESENT: Board of Finance Liaison Andrea Migliaccio.


1. MEETING OPENING
   1.1 Call to Order and Pledge of Allegiance
       Chair Mary Tomasi called the meeting to order at 7:00 pm. Second grade students from
       Mrs. DiCioccio's class led the Pledge of Allegiance.

      Chair Tomasi presented each of the students with a pledge card for their participation.

  1.2 Moment of Silence
      A moment of silence was held for Matthew Turkington and family.

2. ADDITIONS/CHANGES TO THE AGENDA
   Superintendent Burt requested adding a WJJMS field trip to New York to the Museum of
   Natural History, 911 Memorial Museum and the Jewish Heritage Museum on May 27, 2020.
   Motion by: J. Morozowich
   to approve the addition of the field trip as Item 12.5 under the Consent Agenda.
   Second by: S. Hickey.
   Vote:        Unanimous to approve.

3. CELEBRATIONS
   3.1 Innovators of the Month: Colchester Elementary School
      February's Innovators of the Month are from Colchester Elementary School: Karen Groves
       and Barbara Gabriel.
       Barbara and Karen are not only working on the ISTE Standards, but they are supporting
       our second graders in learning about Science and research. For example, a few of the
       standards they have focused on lately are:

      • ISTE- Knowledge Constructor: 3a With guidance from an educator, students use digital
        tools and resources, contained within a classroom platform or otherwise provided by the
        teacher, to find information on topics of interest.
Board of Education
February 11, 2010
      • Innovative Learner Dispositions: Ask questions and is curious.
      • NGSS 2-ESS1-1: Make observations from several sources to construct an evidence-
        based account for natural phenomena.

      Their lessons are based on the skills learners need for their non-fiction/research unit. In
      this unit, students will research, generate their own questions, select a specific topic and
      research it, and select from a menu of tools to teach/present what they have learned.
      Students will also be evaluating their wonder questions and revising them to make the
      questions deeper and more open-ended.

      Students used their IPads to show the Board members the land mass research project they
      are working on.

  3.2 JJIS's Team Megawhats 1st Place Win at First Lego League State Finals
      First Lego League State finals were held at Shelton High School on December 7, 2019. There
      were 50 teams competing and the Jack Jackter Intermediate School’s Team Megawatts won
      first place for their presentation. Three WJJMS students are part of the team, helping the JJIS
      students. Brooke Rodgers is from Bacon Academy and is the team mentor.
      The students gave paraprofessional Renee Anderson a bouquet of flowers “in appreciation of
      all her hard work” helping the team.

      Chair Tomasi presented R. Anderson with a Certificate of Recognition.

4. PUBLIC COMMENT
   4.1 No comments were received.

5. REPORT FROM SUPERINTENDENT
   5.1 Communications
       No communication received.

  5.2 District Improvement Update
      Superintendent Burt noted the new mission statement “We create innovative thinkers for a
      dynamic world” and gave a presentation on Board goals being developed for the district
      improvement plan, operational and instructional improvement and student achievement.

6. POLICIES/REGULATIONS FOR FIRST READING (NONE)

7. PRIORITY DISCUSSION/ACTION ITEMS
   7.1 Ratification of Teacher's Contract
       Discussion and possible action to ratify the July 1, 2020 - June 30, 2023 contract between
       the Colchester Board of Education and the Colchester Federation of Teachers Local #1827.
       Motion by: C. McGlynn
       to authorize the Board Chair to sign the contract between Colchester Board of Education and
       the Colchester Federation of Teachers Local #1827 for July 1, 2020-June 30, 2023.
       Second by: A. Domeika.
       Vote:        Unanimous to approve.


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Board of Education
February 11, 2010
  7.2 Southeastern Council on Alcoholism and Drug Dependence (SCADD) Request for
      Smartboard Donations
      Motion by: J. Morozowich
      to approve the request from Southeastern Council on Alcoholism and Drug Dependence
      (SCADD) for donation of unused BOE smartboards.
      Second by: J. Rose.
      Vote:        Unanimous to approve.

  7.3 Child Nutrition Programs Authorized Signature Change
      The district must annually sign the USDA agreement regarding the responsibilities of a
      school district in running meal programs. This document changes the authorized
      signatures to Superintendent Burt and CFO Maggie Cosgrove.
      Motion by: C. McGlynn
      to approve the change to the authorized signatures required for the Child Nutrition Program
      to Superintendent Burt and CFO M. Cosgrove.
      Second by: J. Morozowich
      Vote:        Unanimous to approve.

  7.4 Assign BOE Members to Ad-Hoc Curriculum Committee
      Director of Teaching and Learning Dr. Charles Hewes will have curricular and policy
      updates to be reviewed by the Ad-Hoc Curriculum Committee before June 2020.
      The curriculum committee concerning Humanities will have members J. Rose,
      J. Morozowich and A. Domeika. The Math curriculum committee members will be
      C. McGlynn and S. Hickey.

  7.5 Establish Ad-Hoc Communications Committee and Assign BOE Members
      The Ad-Hoc Communications Committee will seek to improve district communications.
      This item will be tabled until next meeting for further discussion.

8. GRANTS/OTHER FINANCIALS (NONE)

9. CURRICULUM/INSTRUCTION/ASSESSMENT
   9.1 Bacon Academy Program of Studies 2020-2021
       A summary of proposed additions and changes to the 2020-2021 Bacon Academy Program
       of studies was presented. Assistant Principal Amy Begué summarized the changes and
       responded to Board member questions.
       Motion by: J. Morozowich
       to approve the 2020-2021 Bacon Academy Program of Studies as presented.
       Second by: C. McGlynn.
       Vote:        Unanimous to approve.

  9.2 William J. Johnston Middle School Program of Studies 2020-2021
      Principal Bennett was in attendance for any questions pertaining to changes or additions
      to the William J. Johnston Middle School Program of Studies 2020-2021.
      Motion by: C. McGlynn
      to approve the William J. Johnston Middle School Program of Studies 2020-2021 as
      presented.

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Board of Education
February 11, 2010
       Second by: S. Hickey.
       Vote:   Unanimous to approve.

10. CONTINUED DISCUSSION/ACTION ITEMS
    10.1 WJJMS Building Project Update
         Superintendent Burt noted there are two issues still unresolved and the project will not
         be closed out until those are resolved.

11. POLICIES/REGULATIONS FOR SECOND READING
    11.1 3110P Budget Planning
         The Policy Committee reviewed this policy and recommended changes.
   11.2 9402 Bylaw: Facilities Review
         Motion by: J. Morozowich
         to approve revised policy 3110P Budget Planning and Bylaw 9402 Facilities Review.
         Second by: J. Rose.
         Vote:        Unanimous to approve both items.

12. CONSENT AGENDA
    12.1 Approval of 1/14/2020 Minutes
    12.2 Approval of 1/23/2020 BOE Special Meeting Minutes
    12.3 Approval of 1/28/2020 BOE Special Meeting Minutes
    12.4 Field Trip: Bacon Academy Spanish students to NYC
    12.5 Field Trip to American Museum of Natural History, 9/11 Memorial Museum and
         Museum Of Jewish Heritage
         Motion by: J. Morozowich
         to approve the Consent Agenda with a correction to the minutes of January 14, 2020,
         Item 10.3 Policy 5141.214 was incorrectly identified as Policy 5142.21.
         Second by: S. Hickey
         Vote:         Unanimous to approve Consent Agenda with one correction.

13. REPORTS FROM BOARD COMMITTEES
    13.1 Policy – No report.

   13.2 Budget – J. Morozowich was elected Chair at February 5 Budget Committee meeting
                and gave a report including: the soft freeze is still on and next month
                Superintendent Burt with CFO Cosgrove will determine if a hard freeze is
                necessary. The budget presentations are scheduled with a public meeting on
                March 31, budget questions may be submitted and will be answered
                anonymously at the meeting. Discussion with other districts for
                ‘flat tuition rates’ for students to attend schools outside districts is ongoing.
                Colchester is discussing combining resources with another town for the 18-21
                program.

   13.3 Personnel – No report.
   13.4 Ad-Hoc Curriculum – Membership established.
   13.5 Ad-Hoc Consolidation – No report.



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Board of Education
February 11, 2010
14. REPORTS FROM BOARD LIAISONS
    S. Hickey, liaison to C3, noted C3 is sponsoring a Village Parenting Support Program
    presentation and as liaison to Youth First, reported they recently presented a movie on social
    media and youth.

15. BOARD ANNOUNCEMENTS and INFORMATION ITEMS
    15.1 Next Meetings

 Meeting                      MeetingTime     Date                   Location

 BOE - Budget Presentation       7:00PM        February 18, 2020     CES Cafeteria
                                                                     BOE Conference
 Policy Committee                6:30PM        February 24, 2020
                                                                     Room


                                 7:00PM        February 25, 2020
 BOE-Budget Workshops                                                CES Cafeteria
                                 7:00PM        March 3, 2020


                                                                     BOE Conference
 Budget Committee                9:00AM        March 5, 2020
                                                                     Room
   15.2 Enrollment for February 2020 is 2298 students.
   15.3 Regulations (None at this time)
   15.4 Approved Committee Meeting Minutes: Budget Committee 1/9/2020
   15.5 Monthly Budget Reports
   15.6 Health Insurance Reserve Analysis
   15.7 Budget Transfers Under $5,000 (None at this time)
        Information items only – no action taken

16. INFORMATION ITEMS: NON-SUBSTANTIVE POLICY CHANGES (NONE)

17. PUBLIC COMMENT ON NEW ISSUES RAISED OR SUBJECTS DEVELOPED
    No comments received.

18. ADJOURNMENT
    Chair Tomasi adjourned this Regular Meeting at 8:40 pm.

Respectfully submitted,


Mary Jane Slade
Recording Secretary




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