Colchester, Connecticut

Minutes_Personnel_03102020

Board of Education Meeting 4:00PM

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minutes FY 2019-20 BoardDocs (BOE meetings) 2020-06-09

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COLCHESTER BOARD OF EDUCATION
                                    Colchester, CT



                   PERSONNEL COMMITTEE – SPECIAL MEETING


                                  March 10, 2020 ~ 5:40PM
                    Colchester Elementary School – Main Conference Room

                                   MINUTES
MEMBERS PRESENT: ​Vice Chair Chris McGlynn, Secretary Amy Domeika, Suesen Hickey

OTHERS PRESENT: ​Superintendent Jeffrey Burt, Director of Human Resources Shannon
Ramsby, Director of Teaching and Learning Charles Hewes

1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Vice Chair McGlynn called the meeting to order at 5:40PM.

2. PUBLIC COMMENT
None.

3. APPROVAL OF MINUTES
      3.1 Minutes from September 16, 2019
      3.2 Minutes from November 11, 2019 Special Meeting
          Motion by: ​A. Domeika
          To approve 9/16/19 and 11/11/19 minutes.
          Second by: ​S. Hickey
          Vote: ​Unanimous

4. PRIORITY DISCUSSION/ACTION ITEMS
      4.1 Election of Personnel Committee Chair
          Motion by: ​A. Domeika
          To elect C. McGlynn as Chair of the Personnel Committee
          Second by: ​S. Hickey
          Vote: ​Unanimous

       4.2 K-12 Literacy Instructional Coach Position Description (Enclosure)
       4.3 K-12 Literacy Intervention Specialist Position Description (Enclosure)
       4.4 K-4 Math Intervention Specialist Position Description (Enclosure)
       4.5 K-4 Math Instructional Coach Position Description (Enclosure)
       4.6 6-12 Math Instructional Coach/Intervention Specialist Position Description (Enclosure)
       4.7 Human Resources Office Assistant Position Description (Enclosure)
       4.8 District Webmaster Position Description (Enclosure)
       4.9 Technology Integration Specialist Position Description (Enclosure)
       4.10 Audio Visual Specialist Stipend Position Description (Enclosure)
       4.11 Facilities Manager Position Description (Enclosure)
           Motion by: A. ​Domeika

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          To move the position descriptions in agenda items 4.2 to 4.11 to the full Board for
          approval.
          Second by: ​S. Hickey
          Vote: ​Unanimous

5. PUBLIC COMMENT ON NEW ISSUES RAISED OR SUBJECTS DEVELOPED
None.

6. ADJOURNMENT
The meeting adjourned at 6:05PM.




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