Colchester, Connecticut

BOEregmtgDEC82020 (1)

Board of Education Meeting 6:00PM

← Document Library

other FY 2020-21 BoardDocs (BOE meetings) 2021-01-12

Machine-extracted text of a publicly posted document, provided for reference and search. The original document at the link above is authoritative.

Board of Education
December 8, 2020 – Regular Meeting
Zoom Meeting

MEMBERS PRESENT: Chair Mary Tomasi, Vice Chair Chris McGlynn, Amy Domeika, Suesen
Hickey, Jessica Morozowich, Joanne Rose at 6:47 pm. and Student Member Shannon Hickey.

MEMBERS ABSENT: Mitch Koziol,

ADMINISTRATION PRESENT: Superintendent Jeffrey Burt, Bacon Academy Principal Matt
Peel, 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, Director of Education Operations Mario Hurtado,
Director of Human Resources Shannon Ramsby, Director of Technology Darren Smith, Chief
Financial Officer Maggie Cosgrove.

OTHERS PRESENT: Board of Selectmen Liaison Denise Mizla, Board of Finance Liaison Mike
Eagan, John Butson AIA, Senior Program Manager, Arcadia US, Inc.


    1. MEETING OPENING
       1.1 Call to Order
           Chair Mary Tomasi called this meeting to order at 6:02 pm with a roll call to establish
           a quorum.

    2. ADDITIONS/CHANGES TO THE AGENDA
       None requested.

    3. RECOGNITION/ACKNOWLEDGEMENTS
       Chair Tomasi gave the following statement:

      “On behalf of the BOE, I wish to thank all our school employees: teachers, paraprofessionals,
      administrators, nurses, custodians, office and cafeteria workers. You have diligently strived
      through these unprecedented times.

      Ten months ago, on March 13, the message came out, “Schools will be closed until further
      notice.” Since that day, you have all stepped up to the task of educating and providing for our
      town’s children.

      We switched from in-class learning to on-line learning to hybrid learning. Something never
      done before in our public schools. It was and is a daunting task. Our work continues. For
      this, the BOE is deeply appreciative for all your efforts.

      And, finally, I want to thank the BOE for their support to our schools and our community.
      Given this crisis and through all the countless meeting we’ve had, we as a board are determined
      to continue to move forward. Hopefully, year 2021 will be better and brighter.”

      C. McGlynn added that we all appreciate that these challenging times are definitely unprecedented
      and there are many members of the district who go above and beyond on a daily basis and juggle
      multiple tasks, personally and professionally, Thank you everybody for everything you do every
      day in the district.
Board of Education
December 8, 2020 – Regular Meeting

   3.1. Recognizing the LMS Team and Live-Stream Pilot Group
        Dr. Hewes said the two groups mentioned below had extra work and difficult tasks in
        providing an extra layer of support for families.

       We would like to acknowledge the following CPS staff members for their outstanding
       contributions to educational excellence:

       Library Media Specialist Team
       Karen Groves, Barbara Gabriel, Kim Hebb, Barbara Johnson, Michele Lane, and Geri
       Dineen. Our extremely dedicated library media specialist team performed an incredibly
       heavy lift this fall to support our district transition to a one-to-one learning plan K-12.
       Working with the IT team, the LMSs helped organize and deploy over 1,000 devices
       district-wide. Many of the devices that were deployed were going to families whose
       children had never used an iPad or Chromebook as a daily learning tool. In addition to
       spending countless hours coordinating software and managing users, the LMSs served as
       our point of contact for families who were struggling to get their students online.
       Colchester Public Schools is indebted to this team who insured that, on September 8, all
       of our students could begin learning in a hybrid environment.

       Live-Stream Pilot Group
       Dawn May, Jen D'Aiuto, Jen DelSesto, Jennifer Archambault, Jill Levasseur, Melissa
       Elliot, Marinne Cheney, Jennifer Welborn, and Jeanne Bussiere were members of our
       live-streaming pilot group. These teachers tested-out technology to live-stream and also
       provided feedback to the District so that we could learn and implement at a faster rate.
       This team was courageous enough to try something completely new during a time that
       was marked by uncertainty and disruption. These teachers went above and beyond to
       explore new technology and pedagogical practice to support the district transition to
       continuous learning 5 days a week. By January, the majority of our staff at the MS and
       HS will be able to use the technology to provide instruction to all students whether those
       students are in-class or at home.

  3.2. HOBY Leadership Award Recipients – Bacon Academy
       Principal Peel noted the award recipients and will present them each with Certificates
       of Recognition.
       The 2021 HOBY (Hugh O’Brian Youth) Leadership Award recipients from Bacon Academy
       are sophomores Ryan Moores as HOBY Ambassador and Grace Gorreck and Theresa
       Mathieu as HOBY Representatives.

4. PUBLIC COMMENT
   Jennifer Cox asked the Board to consider a temporary policy change to give students who
   have chosen to do at home learning during the pandemic access to school programs and
   accounts. Superintendent Burt invited J. Cox to the Policy meeting next week where this
   will be discussed.

5. REPORT FROM SUPERINTENDENT
   5.1 Communications
       A letter has been received from Matt Dittmann regarding school attendance during the
       pandemic.
                                               2
Board of Education
December 8, 2020 – Regular Meeting

       There have been numerous communications in support of what is being done in reference
       to the pandemic and a few that are concerned about the uptick that is happening.

  5.2 2021-2020 Budget Updates
      Superintendent Burt met with the Board of Finance (BOF) last week to give an update
      and discuss the budget for next year. At this time, the amount is in the range of $600,000
      to bring the budget to its former level in the capital improvement fund, the long range
      technology plan, curriculum implementation, custodial supplies and general instructional
      supplies. These are not additional expenses, these are absolutely necessary to run the district.
      This is a 1.4% increase over the current fiscal year budget. There is very little in new
      initiatives, just looking to maintain current level of staff, especially support staff, may need
      additional substitutes for additional learning time, looking to strengthen practices and meet the
      needs of the students. Superintendent Burt will be meeting monthly with BOF.

       March 9, 2021, is the date for a full presentation to the BOF. This is a difficult financial year
       with a difficult school year so the budget process is starting earlier than usual.

  5.3 Current Instructional Model Update
      The elementary school students are full day model with WJJMS and BA using the hybrid
      model.

  5.4 Update on Voluntary at-Home Learners Program
      Superintendent Burt and Dr. Charles Hewes, Director of Teaching and Learning, provided
      an update on the Voluntary At-Home Learners Program. Faculty are teaching elementary
      students every day. There are 254 voluntary at home learners, an increase recently of 13
      students. Sixty-four students have gone out for home schooling. Most of the voluntary
      at-home learners have indicated that students will return to school when circumstances improve.

  5.5 Pandemic Update
      There have only been three in school transmissions of the virus over 60 days of school
      days. There is more control in school and that is a good reason to keep the students in school.
      Superintendent Burt feels it is relatively safe decision as they are able to enforce rules of
      hygiene.

       The schools received a grant of $150,000 from the Coronavirus Relief Fund (CRF) for
       cleaning supplies.

       Principal Butson and Principal O’Meara responded to a question about recess. The students
       are out for recess as much as possible. They come well prepared for the weather and storage
       for those items is working out. Toys in the lower grades are being changed out regularly.
       Large spaces are doing double duty.

6. POLICIES/REGULATIONS FOR FIRST READING
   6.1 4118.234P Psychotropic Drug Use
   6.2 5139P Participation Fees for School Activities
   6.3 4112.18P Nepotism
   6.4 5145.15P Student Directory Information
       As this is the first reading, no action was taken.
                                                  3
  Board of Education
  December 8, 2020 – Regular Meeting

J. Rose joined this meeting at this time.

  7. PRIORITY DISCUSSION/ACTION ITEMS
     7.1 WJJMS Building Project Closure
         John Butkus, owner/representative of Arcadia, Inc. noted that this was a financially
         successful project and came in under budget by $4,730,000.
         Motion by: S. Hickey
         to accept as complete State Project umber 028-0043, the Renovation of William J. Johnston
         Middle School and State Project Number 028-0044 the Pupil Services project and approve
         the projects being submitted to the State for audit.
         Second by: A. Domeika.
         Vote:        Unanimous to approve.

      7.2 Diversity Committee Discussion
          Tabled until the January Board meeting.

      7.3 Budget Calendar Approval
          Superintendent Burt presented a revised version of the budget calendar.
          Motion by: J. Rose
          to approve the revised budget calendar.
          Second by: C. McGlynn.
          Vote:        Unanimous to approve.

      7.4 Proposed School Year 2021-2022 Calendar
          Superintendent Burt submitted a revised 2021-2022 School Calendar.
          Motion by: A. Domeika
          to approve the revised 2021-2022 School Calendar.
          Second by: S. Hickey.
          Vote:        Unanimous to approve.

      7.5 Continuation of Board Goals Development Discussion
          The Board Goals Development Discussion will be after the first of the year.

  8. GRANTS/OTHER FINANCIALS
     8.1 Budget Transfer Over $5,000
         Motion by: J. Morozowich
         to approve the request for a budget transfer in the amount of $21,031 for non-union merit pay.
         Second by: C. McGlynn.
         Vote:        Unanimous to approve.

  9. CURRICULUM/INSTRUCTION/ASSESSMENT
     9.1 Recovering the Learning
         Dr. Hewes gave a presentation for Recovering the Learning that will cover the next two
         months. There have been fewer instructional days as well as interrupted days such as
         online interruptions, this instruction is new and different. Teachers are learning new ways
         and all students were not prepared for online learning. This plan will look to the core of
         the subjects.

                                                    4
 Board of Education
 December 8, 2020 – Regular Meeting

10. POLICIES/REGULATIONS FOR A SECOND READING
    10.1 4000.2T Employee Use of District’s Computer Systems and Electronic Communications
    10.2 5000.5T Use of Private Technology Devices by Students
    10.3 5000.6T Use of the District’s Computer Systems and Internet Safe
    10.4 4113.4P Job Sharing
    10.5 5141.22P Communicable/Infections Diseases
    10.6 5145.11P Questioning and Apprehension
    10.7 5145.6P Student Grievance Procedures
    10.8 9132 Bylaw: Guidelines on Ad Hoc Committees
         Motion by: S. Hickey
         to approve the above policies.
         Second by: J. Morozowich.
         Vote:        Unanimous to approve.

11. NON-SUBSTANTIVE POLICIES
    11.1 4111.2P Vacancies
    11.2 5145.12P Search and Seizure
         No action needed.

12. CONSENT AGENDA
    12.1. Approval of November 10, 2020 BOE Meeting Minutes
    12.2 Approval of November 10, 2020 BOE Special Meeting Minutes
    12.3 Approval of December 1, 2020 Special Meeting Minutes
    12.4 Addendum to Minutes of October 13, 2020 BOE Meeting
          To add to the minutes of the October 13, 2020 meeting minutes the attached report:
          Town of Colchester ad hoc Committee for Diversity and Inclusion: First meeting was
          9/8/2020. The purpose of the meeting was to establish a Chair and Vice
          Chair. Purpose of the Committee is to develop a recommendation to the Board of
          Selectman regarding the purpose and make up of a
          Commission. Next meeting is 10/27/2020 at 6:00pm. Information is on the Town
          Website.
          School Diversity, Equity and Inclusion Committee: School personnel, parent, student
          representation and one representative from the BOE are on the steering
          committee. This committee meets every two weeks. The Committee is in the process
          of developing a Mission Statement. Parent and Student focus groups were held in each
          school for the past two weeks. - with questions developed by the Committee. The
          Committee will review the feedback at the next meeting on 10/27. At today's meeting,
          the Committee met with representatives from the National Conference for Caring and
          Justice reviewing a possible partnership utilizing Title 4 funding. Will also review a
          proposal from GSP. submitted by Joanne Rose.
    12.5 Bacon Academy Request for Disposal
    12.6 CES Request for Disposal
          Motion by: J. Morozowich
          to approve the Consent Agenda with the amendment to Item 12.4.
          Second by: J. Rose.
          Vote:       Unanimous to approve.


                                                5
Board of Education
December 8, 2020 – Regular Meeting

13. REPORTS FROM BOARD COMMITTEES
    13.1 Policy – C. McGlynn said the committee will meet Monday at 5:30 pm and will be
                  working on completing the 5000 series.

    13.2 Budget – J. Morozowich stated there have been no significant changes since last month.
                  There is an approximate $36,000 loss to the Cafeteria Fund. This is a country
                  wide situation and will impact the budget. Summer meals program has been
                  extended through June. Claims for them Cares Act are being reviewed. Special
                  Education Access cost expenses are being reviewed.

    13.3 Personnel – A. Domeika has met with Human Resources (HR) Director S. Ramsby for
                     an update on vacant positions and new hires. There is a new HR system
                     that is streamlining functions. Policies are being reviewed and will be sent
                     to Policy Committee with recommendations. Goals for 2021 were discussed.

    13.4. Ad-Hoc Curriculum – No report.

14. REPORTS FROM BOARD LIAISONS
    14.1 Town Diversity and Inclusion Committee
         J. Rose – “Diversity and Inclusion” ad hoc Committee: November 24,2020
         The purpose of the Committee is to establish recommendations to be forwarded to the
         Colchester Board of Selectman regarding the establishment of a Town Commission.At
         the November 24, 2020 meeting; two individuals were invited to the meeting, Shannon
         Ramsby, Director of Human Resources, Town of Colchester and Chuck Maynard,
         President of the Colchester Business Association. Each were invited to meet with the
         Committee to discuss ways to improve “Diversity and Inclusion” in the Town of
         Colchester as related to their roles as a Town employee or in Mr. Maynard’s case, as the
         president of the CBA.
         Shannon Rambsy spoke about his role as HR director; (as related to “Diversity and
         Inclusion”). Mr. Rambsy spoke about Training, Recruiting, Hiring and Conflict
         Resolution. Mr. Rambsy said that the Town of Colchester does not have an affirmative
         action plan. He was able to describe for the Committee what the establishment of an
         Affirmative Action Plan would entail. Mr. Rambsy also discussed Recruitment efforts,
         Work Harassment Policy, and “On-Board” Training. He spoke about an area of need;
         having a “core set” of trainings for Town Employees. His vision for the HR Department
         is to be completely compliant with State standards.
         Chuck Maynard said that the CBA has not historically acted on a “proactive side” with
         regards to recruiting for a more diverse business environment. The CBA has acted more
         on the “backside”, supporting existing businesses in the Town. The CBA has been
         somewhat involved with the Economic Development Commission. The Committee
         questioned – how can we be help facilitate that interaction?
         Other areas of Committee discussion; what would be the recommendation for long term
         goals: Where do we want to be? Do we want to attract “targeted groups”? Do we want
         housing to be more inclusive? If people have “blue collar” level jobs, can they afford to
         rent in Colchester? Do we have businesses that would meet their needs? The Committee
         also spoke about” Sewer and Water” being an issue with business development.
         Next steps; Invite the Sergeant from CT State Police to meet with the Committee. Invite
         Patty Watts, director of the Colchester Senior Center. Talk about recommendations for
                                                   6
Board of Education
December 8, 2020 – Regular Meeting

        the Commission; how many people to serve on the commission, alternates for the
        Commission. Next meeting is 12/22/2020. This is a public meeting, held virtually.
        Submitted by Joanne Rose BOE member to the Board of Ed 12/8/2020

        Report to Board of Education regarding the CPS “Diversity, Equity and Inclusion” Committee
        Two Committee meetings have occurred since the last BOE meeting in 11/10/ 2020.
        At the 11/24/2020 Committee meeting; the committee members reviewed and updated
        the Committee’s Mission Statement and Goals; The Mission Statement was shared with
        Board Members at the 12/8/2020 BOE meeting. The Committee established three sub-
        committees: Training, Curriculum and Hiring/Recruitment. All three have Chairs
        appointed.
        In addition, at the 11/24/2020 Committee meeting, it was decided to choose “National
        Conference for Community and Justice” as a “partnership agency”. The Chairs of the
        Committee will reach out to NCCJ to obtain specific proposals/costs regarding what
        they can offer and in what ways the Committee wants to partner. Once the proposals are
        received, the Committee will start to discuss/decide the focus/work of the Committee
        bearing in mind the Mission Statement and the Goals. Joanne Rose spoke to the
        Committee about the BOE Training funds and the BOE potentially receiving training
        from CREC.
        At the 12/8/2020 Committee meeting; the proposal from NCCJ was reviewed. The
        contact person is Lisa Tatko. Options are for NCCJ to conduct a survey, review results
        of the survey, conduct trainings and a monthly consultation. The monthly consultation
        may include working with school curriculum and or developing an action plan and
        ongoing conversation. Lisa Tatko will be a guest at the Committee at the next meeting
        on 12/22. Subcommittees were discussed; the Committee chairs and leaders in each of
        the CPS schools will reach out to personnel for interest. Joanne Rose will reach out to
        BOE members. Subcommittees will be firmed up before the winter break with the first
        meetings taking place January 4 – 15. Superintendent Burt asked that BOE members
        who would like to join a sub-committee contact him directly.
        Also discussed; how to share the work of the Committee with Parents and specifically
        individuals who participated in the “focus” groups. It was decided to share with “digital
        backpack” and emails to individuals who participated in focus groups. Joanne Rose
        shared that the BOE is in discussion with NCCJ regarding utilizing BOE training funds.
        At the 12/8/2020 Board of Education meeting, Joanne Rose shared opportunities for
        training with NCCJ and costs. The specific proposal will be forwarded to the Board
        Chair, Vice Chair and Superintendent Burt.
        Submitted by Joanne Rose, Board of Education member

         S. Hickey – C3 has updated their mission statement and tag line. Youth First is
                     sponsoring an Elf on the Shelf scavenger hunt with local businesses.
                     The Youth Upright Group is having a social media campaign for mental
                     health information. The Resolution Road Race for January 1st will be a
                     virtual race. Youth Services is selling hand crafted ornaments.

A. Domeika left the meeting.



                                              7
Board of Education
December 8, 2020 – Regular Meeting

15. BOARD ANNOUNCEMENTS and INFORMATION ITEMS
    15.2 Next Meetings

  MEETING                       DATE            TIME       LOCATION
  Policy Committee              12/14/2020      5:30 PM    Virtual
  Budget Committee              1/7/2021        9:00 AM    Virtual
  Board of Education            1/12/2021       6:00 PM    Virtual
  Personnel Committee           3/1/2021        5:30 PM    Virtual

    15.3 Approved Committee Meeting Minutes
    15.4 Monthly Budget Reports
    15.5 Cafeteria Fund
    15.6 Budget Transfers Under $5,000
    15.7 School Readiness Council 2020-21
    15.8 Regulations (None at this time)
         Information only, no action.

    Item 18 was moved to this point in the agenda as the Executive Session is closed to the public.

18. PUBLIC COMMENT
    No comments were received.

16. EXECUTIVE SESSION
    16.1 Request for Leave of Absence
         Motion by: J. Morozowich
         to go into Executive Session to discuss a request for Leave of Absence and invite
         Superintendent Burt and Human Resources Director Shannon Ramsby into the session.
         Second by: S. Hickey
         Vote:        Unanimous to approve by those present. Time: 8:38 pm.

         Chair Tomasi brought the Board out of the Executive Session at 8:44 pm.
         See below for action.

17. POSSIBLE ACTION ON EXECUTIVE SESSION ITEM
    Motion by: J. Morozowich
    to approve the request for leave of absence.
    Second by: S. Hickey.
    Vote:        Unanimous to approve.

19. ADJOURNMENT
    Chair Tomasi adjourned this meeting at 8:46 pm.

Respectfully submitted,

Mary Jane Slade
Recording Secretary


                                                8