Colchester, Connecticut

BOEmtg NOV9 2021 (1)

Board of Education Meeting 6:00PM

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Board of Education
November 9, 2021 – Regular Meeting
Zoom Meeting

MEMBERS PRESENT: Chair Mary Tomasi, Vice Chair Chris McGlynn, Amy Domeika, Suesen
Hickey at 6:50 pm, Jessica Morozowich, Joanne Rose.

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


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

   2. ADDITIONS TO THE AGENDA
      Superintendent Burt requested adding enrollment report projections for next year as Item 5.4
      and Screen and Stay as Item 7.2.
      Motion by: C. McGlynn
      to add the items as requested.
      Second by: J. Rose.
      Vote:         Unanimous by those present.

   3. RECOGNITIONS/ACKNOWLEDGEMENTS
      3.1 Welcome New BOE Members
          The Board of Education welcomes newly elected members Donna Antonacci,
          Marguerite Gignac, Rosemary Gignac and Alexander Oliphant.

       3.2 Recognition of Board Members’ Service
           The Board of Education would like to thank the following members for their outstanding
           service to the Colchester Public Schools and the Colchester community:

           Mitchell Koziol, BOE 2009 - 2021
           Chris McGlynn, BOE 2017- 2021
           Amy Domeika, BOE 2017 – 2021
           Joanne Rose, BOE 2020 - 2021
           Superintendent Burt thanked the outgoing Board members for their tireless work and each
           will receive a gift of appreciation of service.

   4. PUBLIC COMMENT
      Michael Egan, Board of Finance member, and former BOE member commended the members on
      the level of effort given in the most difficult time of the last two years.

 S. Hickey joined the meeting at this point in the agenda.

   5. REPORT FROM SUPERINTENDENT
      5.1 Pandemic Update
          Superintendent Burt stated that vaccines have been approved for the 5-11 age group.
          There are regional clinics are being planned for the student vaccinations.
Board of Education
November 9, 2021 – Regular Meeting

  5.2 Cafeterias Update
      A report from the Cafeteria:
      “Supply and delivery are still an issue - ordering at least 3 to 4 weeks out, ordering extra
      when something is in stock so we know we will have it to serve next time it's on the
      menu. By doing this we have only had to change a menu less than a dozen times between
      the 4 schools. Thurston Foods, our food vendor has recently merged with another, larger,
      distribution company so, hopefully, this will help them get back on track which in turn
      will help us.

      Our government money (USDA & DOD) we have been finally able to start using. A
      couple of weeks in October and so far this month. USDA commodities were finally
      shipped to HPC, which has allowed us to order produce on delivery
      days. Whichever school is getting their USDA order, we make one large produce order -
      each manager then heads to that school upon delivery, picks up their produce and brings
      it back to their kitchen. We've been ordering approximately $1,700-$2,000 of produce
      per week. With this, we don't have to order produce from our vendor. However, when
      each manager has to load their car and unload their car of cases of apples, oranges, pears,
      grapes, cucumbers, baby carrots, etc. - it's a lot of extra work - but we are saving money
      and getting our produce using our DOD dollars.

      It continues to change week to week, but so far we have found a way to make it work the
      best we can. Estimated reimbursement for October is $126,000.”

  5.3 Communications (None at this time)

  5.4 Enrollment Projections for Next Year
      The projections were reviewed and an increase in enrollment has already been seen at
      CES this year. The projections show a steady increase overall.

6. POLICIES/REGULATIONS FOR FIRST READING - None at this time

7. PRIORITY DISCUSSION/ACTION ITEMS
   7.1 Discussion of/possible action on new BOE Members Handbook
       J. Morozowich reviewed the proposed new handbook. New members will be given a
       chance to review and discussion will be held at a future meeting.

  7.2 Screen and Stay
      This Governor’s Screen and Stay initiative will pertain to students K-12. Superintendent Burt
      said he has not seen any student to student transmission of the virus within the school. Those in
      contact with a Covid-19 case could participate under certain circumstances - asymptomatic, no
      extracurricular activities, consistently masked, etc. This would keep students in school and
      avoid quarantine. If symptoms were present then the previous isolation measures would be in
      place.

8. GRANTS/OTHER FINANCIALS
   8.1 Donation to Bacon Academy Robotics ($8,000)
       Motion by: C. McGlynn
       to accept the $8,000 donation from Dominion Energy to the Bacon Academy Robotics Club.
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November 9, 2021 – Regular Meeting

       Second by: J. Morozowich.
       Vote:      Unanimous to approve.

   8.2 Budget Transfer Over $5,000
       This transfer is in the amount $150,213 for Special Education/ARPA/ESSER Grant to realign the
       budget due to a change from Social Workers to SPED teachers funded by the grant to preserve
       Medicaid funding for the social worker positions.
       Motion by: S. Hickey
       to approve the budget transfer in the amount of $150,213 (Special Education/ARPA/ESSER
       grants).
       Second by: J. Rose
       Vote:         Unanimous to approve.

   8.3 Budget Transfer Over $5,000
       These transfers are between schools and subject areas to realign the budget with teacher
       assignments due to retirement and internal transfers.
       Motion by: A. Domeika
       to approve three budget transfers in the amounts of $37,740, $37,620, and $38,080
       (JJIS/WJJMS teacher assignments)
       Second by: C. McGlynn
       Vote:        Unanimous to approve.

   8.4 Budget Transfer Over $5,000
       This transfer of $47,644 is for settlements of union contracts for paraprofessionals, office
       professionals and town clerical (shared Finance positions).
       Motion by: S. Hickey
       to approve the budget transfer in the amount of $47,644 (Union Settlements)
       Second by: J. Rose.
       Vote:         Unanimous to approve.

   8.5 Budget Transfer Over $5,000
       This transfer is for non-union merit pay adjustments.
       Motion by: C. McGlynn
       to approve the budget transfer in the amount of $27,648 (non-union merit pay).
       Second by: M. Koziol.
       Vote:         Unanimous to approve.

9. CURRICULUM/INSTRUCTION/ASSESSMENT
   9.1 2021-2022 Chelsea Groton Teacher Grant Application
       On behalf of CPS special education teacher, Danielle Poirier, Dr. Charles Hewes is
       requesting the Board of Education approve the use of lessons 3, 4, 6, 7, 10, and 16 of the
       Federal Deposit Insurance Corporation Money Smart curriculum resource in association
       with the 2021/22 Chelsea Groton Teacher Grant. These lessons will support the students
       enrolled in the Community Transition Academy of Colchester (CTAC) to develop
       financial literacy. The teaching of these six lessons will also earn the CTAC program a
       grant of $500 to be used to support the CTAC program.
       Motion by: J. Morozowich
       to approve the Curriculum Associated with the 2021-2022 Chelsea Groton Teacher Grant.
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Board of Education
November 9, 2021 – Regular Meeting

        Second by: S. Hickey.
        Vote:      Unanimous to approve.

10. POLICIES/REGULATIONS FOR A SECOND READING
    Policy Chair C. McGlynn stated that these policies have recommended language updates
    from Shipman & Goodwin. Some policies were temporary due to Covid-19 needs and if approved
    will be permanent Board policies.

    10.1 0521P Nondiscrimination (Community/Board Operations)
    10.2 1800P Green Cleaning Programs
    10.3 1212P Volunteers, Student Interns, and Other Non-Employees
    10.4 1220P Use of School Facilities
    10.5. Visitors and Observations in School
    10.6. 4112.5P Employment Checks
    10.7 4118.11P Nondiscrimination (Personnel)
    10.8 4118.112P Sex Discrimination and Sexual Harassment in the Workplace (Personnel)
    10.9 5124.1P Student Privacy Policy (PPRA)
    10.10 5131.911P Bullying Prevention and Intervention
    10.11 5145.4P. Nondiscrimination (Students)
    10.12 5145.5P Policy regarding title IX of the Education Amendments of 1972-Prohition of Sex
                     Discrimination and Sexual Harassment (Students)
           Motion by: A. Domeika
           to approve the revisions to the policies as presented.
           Second by: J. Morozowich.
           Vote:        Unanimous to approve.

11. POLICIES RECOMMENDED FOR REMOVAL
    These temporary policies were to deal with the pandemic and have been replaced by the
     revised /updated policies in Item 10 and stated in parentheses.
    11.1 1000.1T Green Cleaning Programs (1800P
    11.2 1000.3T Volunteers, Student Interns, another No[employees
    11.3 1000.2T Use of School Facilities (1330P)
    11.4 4000.1T Employment Checks (4112.5P
          Motion by: S. Hickey
          to remove the above stated temporary policies.
          Second by: C. McGlynn.
          Vote:        Unanimous to approve.

12. NON-SUBTANTIVE POLICIES (None at this time)

13. CONSENT AGENDA
    13.1 Approval of October 12, 2021, BOE Regular Meeting Minutes
         Motion by: J. Rose
         to approve the October 12, 2021, minutes as read.
         Second by: J. Morozowich.
         Vote:        Unanimous to approve.


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Board of Education
November 9, 2021 – Regular Meeting

    13.2 Request for Disposal: CES Library Media Center
         Motion by: C. McGlynn
         to approve the request from CES Library Media Center for Disposal of Obsolete Materials.
         Second by: S. Hickey.
         Vote:        Unanimous to approve.

    13.3 Request for Disposal: Old/broken equipment
         Motion by: J. Morozowich
         to approve the request for disposal of the old/broken equipment.
         Second by: C. McGlynn.
         Vote:        Unanimous to approve.

14. REPORTS FROM BOARD COMMITTEES
    14.1 Policy – C. McGlynn
    14.2 Budget - J. Morozowich reported that the Vo-Ag School had a greater enrollment than
                   expected. The cafeteria food delivery delays are improving, and the Health Reserve
                   Account is very healthy.
    14.3 Personnel – no report
    14.4 Ad-Hoc Curriculum – Meeting scheduled for December 9, 2021.
    14.5 Ad-Hoc Diversity, Equity, and Inclusion – Joanne Rose submitted the following report:
         The most recent committee meeting was held on 10/13/2021. Superintendent Burt gave
         an update regarding the work of the District DEI Committee. The ad hoc BOE DEI
         Committee reviewed the draft committee goals.
         The ad hoc DEI Committee also discussed suggestions on how to include student input
         to the committee. The next meeting of the Committee will be to review the committee
         goals, establish priorities, agree on definitions as related to the committee goals and
         begin an “action plan”. The next committee meeting will be on November 10, 2021

15. REPORTS FROM BOARD LIAISONS
    1. BA Project Grad Liaison
    2. Board of Finance Liaison
    3. Board of Selectmen Liaison
    4. Building Committee Liaison
    5. Collaborative for Colchester’s Children (C3) Liaison
    6. Commission on Aging – Chair Tomasi said the vote for the new Senior Center is November 16, 2021.
    7. Diversity, Equity, and Inclusion Liaison –
    8. Fire Department Liaison
    9. Parks & Recreation Liaison
   10. Police Commission Liaison
   11. PTO Collaborative Liaison
   12. School Readiness Council Liaison
   13. Senior Center Liaison
   14. Youth & Social Services Liaison




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Board of Education
November 9, 2021 – Regular Meeting

16. BOARD ANNOUNCEMENTS and INFORMATION ITEMS
    16.1 Next Meetings
 AdHoc DEI Committee               November 10, 2021 4:00 PM Pupil Services Conference room @ WJJMS
 BOE Special meeting (orientation) November 30, 2021 5:30 PM BA LMC
 Budget Committee                  December 2, 2021 9:00 AM Virtual
 Personnel Committee               December 6, 2021 5:30 PM Virtual
 Curriculum Committee A            December 9, 2021 5:30 PM Virtual
 Board of Education                December 14, 2021 6:00 PM Virtual
 AdHoc DEI Committee               December 15, 2021 5:00 PM Virtual
 Policy Committee                  December 20, 2021 5:00 PM Virtual
    16.2 Monthly Student Enrollment for November is 2262 students.
    16.3 Approved Committee Meeting Minutes
         Minutes DEI Committee Sept 9, 2021 (2)
         Minutes Budget Subcommittee Oct 7, 2021
         Minutes Policy Committee Sept 20, 2021
    16.4 Monthly Budget Reports
    16.5 Cafeteria Fund
    16.6 Notices of Retirement/Resignation – None at this time
    16.7 Regulations – None at this time
    16.8 Budget Transfers Under $5000
    16.9 VRABE Fall 2021 Report

17. PUBLIC COMMENT
    Newly elected Board Member Donna Antonacci thanked the Board members and said she looks
    forward to working with the them.

17. EXECUTIVE SESSION
    Motion by: J. Morozowich
    to go into Executive Session to discuss a Request for a Leave of Absence and to invite
    Superintendent Burt into the session.
    Second by: S. Hickey.
    Vote:        Unanimous to approve. Time: 7:20 pm.
    Chair Tomasi brought the Board out of Executive Session at 7:25 pm.
    Action below.

18. POSSIBLE ACTION ON EXECUTIVE SESSION ACTION
    Motion by: A. Domeika
    to approve the Leave of Absence request.
    Second by: C. McGlynn.
    Vote:        Unanimous to approve.

19. ADJOURNMENT
    Chair Tomasi adjourned this Regular Meeting at 7:26 pm.

Respectfully submitted,


Mary Jane Slade
Recording Secretary
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