Colchester, Connecticut

Minutes_BOE_05112021

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minutes FY 2020-21 District legacy file archive 2022-03-07

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Board of Education
May 11, 2021 – Regular Meeting
Zoom Meeting

MEMBERS PRESENT: Chair Mary Tomasi, Vice Chair Chris McGlynn at 6:07 pm, Amy Domeika,
Suesen Hickey, Jessica Morozowich, Joanne Rose.

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, 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, Director of Human Resources Shannon Ramsbury,
Chief Financial Officer M. Cosgrove.


   1. MEETING OPENING
      1.1 Call to Order
          Chair Mary Tomasi called this Regular Meeting to order at 6:00 pm with a roll call to
          establish a quorum.

   2. ADDITIONS/CHANGES TO THE AGENDA
      2.1 PJ Day Acknowledgement
          Superintendent Burt requested the addition of PJ Day Acknowledgement to the agenda
          as Item 3.4.
          Motion by: J. Morozowich
          to approve the addition of PJ Day Acknowledgement to the agenda as Item 3.4
          Second by: A. Domeika.
          Vote:        Unanimous to approve by those present.

   3. RECOGNITIONS/ACKNOWLEDGEMENTS
      3.1 Kendra Dickinson
          Kendra Dickinson, District English Language Learner Coordinator, has been selected,
          based upon her experience working with English Learners, to participate on a State level
          project led by Janet Stuck regarding the assessment of English learners with significant
          cognitive disabilities. Kendra will be attending after-school meetings with this team that
          will lead to the development of guidance for districts to be published some time in 2023.
          Congratulations Kendra, and thank you for representing Colchester in such an innovative
          way!

      3.2 JJIS Day of Kindness
          JJIS students participated in many kindness activities including beautification projects,
          kindness notes, flower pots for the Senior Center, and more!

      3.3 National Geographic: Tracy Butterick
          William J Johnston Middle School Social Studies Teacher Tracy Butterick shared this
          exciting update:

           “When I heard that National Geographic wanted to use my video in part of a new class they
           were creating, I felt incredibly honored, but figured that it would be one of many other
           examples to be shown. Imagine my surprise to see that my video was being used in full as
           THE example showing the integration of the QFT and Geo-Inquiry Processes. They
Board of Education
May 11, 2021 – Regular Meeting

         introduced me and the school in an introductory write-up. I have included screenshot images
         and the video (again) as attachments here. I think that what I find most exciting is that this
         video is being used in an INTERNATIONAL online class for teachers meaning that the
         students' message of saving pollinators is being shared far beyond their original
         expectations.”

     3.4 PJ Day Acknowledgement
         A thank you letter was received from Tara Wesoloskie and Family, Founders of PJ Day
         for Kids. Funds go to Children’s Hospital Cancer Center to help to support families
         financially and emotionally.

  4. PUBLIC COMMENT
     Karen Monteleone spoke on behalf of the Colchester Choir and Orchestra stating that the group
     is very grateful for the use of the school and equipment for practice and concerts. The choir and
     orchestra are looking forward to beginning again.

     Jeff Koonankeil said after a comment by his child, he was concerned when a review of the
     program material was found to be very one-sided but was pleased with the teacher’s response
     to his comments.

     Evan Evans expressed concern over the recent unpredictable bus schedule, as much as an hour
     and a half on one day.

  C. McGlynn arrived during the Public Comments.

  5. REPORT FROM SUPERINTENDENT
     5.1 Pandemic/Vaccinations Update
         In reference to the bus situation, Superintendent Burt met with the bus company and the
         delays are due to staffing shortages. Text messages are being sent to parents as soon as
         a delay is known.

         A recent in school vaccination clinic was not well attended. Students 16, 17, and 18 years
         of age need parental permission but the younger students need a parent with them. At this
         time, there is no plan to offer another clinic as there are multiple places where vaccinations
         are easily available.

     5.2 Federal Grants Update
         Superintendent Burt received an update on the Elementary and Secondary Emergency
         School Relief Fund Under the American Rescue Plan (ARP ESSER) grants. The amount
         of the grant is $2,279,789. There are guidelines for a safe return plan that is due in June and
         the grant application is due in August. These funds may be used over a three year period.

     5.3 2021-2022 Budget Updates
         The Board of Finance will accept the budgets at their May 12, 2021, meeting and set a
         date that night for a May 26, Town Meeting to vote to send the budgets to referendum on
         June 3, 2021.
         The Board of Finance has asked the BOE to reduce their budget by $275,000.


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May 11, 2021 – Regular Meeting

     5.4 Communications
         Several email letters were received and are available on go.boarddocs.com.

  6. POLICIES/REGULATIONS FOR FIRST READING
     6.1 0521P Nondiscrimination (Community/Board Operations)
     6.2 2111P Equal Employment Opportunity
     6.3 4118.11P Nondiscrimination (Personnel)
     6.4 5124.1P Student Privacy Policy (PPRA)
     6.5 5145.4P Nondiscrimination (students)
          As these are first readings, no action was taken.

  7. PRIORITY DISCUSSION/ACTION ITEMS
     7.1 June 2021 Calendar
         The month of June needs adjustment to balance cohorts for Bacon Academy.
         Due to a closure at CES earlier this year, CES students will attend school on
         June 1, but WJJMS and BA will have that day off. The last day of school is
         scheduled to be June 17, 2021. WJJMS promotion day will be June 16 and BA
         graduation June 19, 2021.
         Motion by: J. Rose
         to approve the changes to the school calendar.
         Second by: S. Hickey.
         Vote:        Unanimous to approve.

     7.2 Discussion and Potential Approval of School Resource Officer MOU
         Discussion followed over the Memorandum of Understanding for the resource officer.
         Motion by: C. McGlynn
         to approve the School Resource Officer MOU as presented.
         Second by: J. Rose.
         Vote:        Unanimous to approve.

     7.3 Colchester Civic Orchestra Agreement
         The Board discussed the draft of the Colchester Choir and Orchestra (CCO) agreement to
         clearly identify the roles and responsibilities of each party.
         Motion by: A. Domeika
         to approve the agreement with the Colchester Choir and Orchestra.
         Second by: S. Hickey.
         Vote:        Abstaining: J. Morozowich (J. Morozowich is a member of the CCO).
                      In favor: All others. Approved.

     7.4 Long-range Preschool Plan
         Superintendent Burt presented a plan for universal pre-school primarily for four year old
         students. The cost to the budget, class sizes, lottery, tuition were presented for discussion.
         This plan covers school year 2021-2022 through 2023-2004. The consensus of the Board
         members was to go forward with planning for the preschool plan.

     7.5 Discussion of Potential Solar Power Plan
         The Board discussed the potential for the use of solar panels on certain CPS schools.


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May 11, 2021 – Regular Meeting

         The Letter of Intent is a non-binding agreement that acknowledges that Colchester is
         participating in the SolarMAP program, that Green Bank is proposing their PPA for the
         projects and the Town is supportive of Green Bank continuing to develop the proposed
         projects. By signing the LOI, Green Bank would secure these utility incentives needed
         for each project as well as include them into the RFP for a construction partner, which
         will include other Connecticut towns that are also participating in the SolarMAP
         program. The Letter of Intent does not commit the Town to signing a future PPA for the
         proposed projects.
         Motion by: A. Domeika
         to recommend that the First Selectman, or designee, sign the Letter of Intent with the
         Connecticut Green Bank
         Second by: J. Morozowich.
         Vote:         Unanimous to approve.

     7.6 Board Goals Update
         Board members read the updated Goals and Indicators dated May 4, 2021, and are looking
         for further member input.

     7.7 Proposal for Diversity of Thought Committee
         Concerns were expressed that classes are not receiving a balance of resources. Superintendent
         Burt stated students should be provided resources to research a subject, not be given answers.
         Dr. Hewes and Superintendent Burt review sample lessons. If a concern arises, it will be
         addressed. There are public curriculum committee meetings for information and at this time,
         with the other diversity committees in place, it was felt it is not necessary to add another
         committee.

  8. GRANTS/OTHER FINANCIALS
     8.1 Budget Transfer Over $5,000: Contingency
     8.2 Budget Transfer Over $5,000: Special Education Testing
     8.3 Budget Transfer Over $5,000: Special Education Tutoring
     8.4 Budget Transfer Over $5,000: Bacon Academy Choral Shells
         Motion by: S. Hickey
         to approve Items 8.1 Reallocation of Funds to Contingency- $40,000, 8.2 Special Education
         Testing-$7,000, 8.3 Special Education Tutoring $11,000, 8.4 Bacon Academy Choral Shells-
         $9779.
         Second by: J. Morozowich.
         Vote:         Unanimous to approve.

     8.5 Competitive School Readiness Grant
         This grant supports the school readiness component of Colchester's early childhood
         initiative. It provides tuition for students to attend preschool in local programs. The
         tuition amount requested is $150,000 and the corresponding administrative funds request
         is $7,500. Additionally, this application includes a request for $3,881 in Quality
         Enhancement funds to be used to support quality component standards in area preschool
         programs as well as to meet legislative mandates for supervision of sites. Request to
         authorize the Superintendent to sign the application as required.
         Motion by: C. McGlynn
         to approve Item 8.5 Competitive School Readiness Grant and the request to sign as required.
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May 11, 2021 – Regular Meeting

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

     8.6 Project SHARE Grant
         This is a Hot School Grant in the amount of $4,500.
         Motion by: A. Domeika
         to approve the request for the Project SHARE Grant.
         Second by: C. McGlynn
         Vote:       Unanimous to approve.

  9. CURRICULUM/INSTRUCTION/ASSESSMENT – (None at this time)

 10. POLICIES/REGULATIONS FOR A SECOND READING
     10.1 4115.3P Athletic Coaches
     10.2 4117.31P Return to Work Program
     10.3 4118.14P Section 504 of the Rehabilitation Act & Title II of the Americans with
                     Disabilities Act of 1999
     10.4 4118.15P Civility/Respectful Communications and Actions
     10.5 4132P Professional Development
     10.6 4134P Tutoring
     10.7 4152.6P Family and Medical Leave Act (FMLA)
     10.8 4151.71P Emergency/Personal Leave
          Motion by: A. Domeika
          to approve Policy Items 10.1, 10.2, 10.3, 10.5, 10.6, 10.7 and 10.8.
          Second by: J. Rose.
          Vote:       Unanimous to approve.

          Motion by: J. Morozowich
          to approve 10.3 Policy 4118.15P deleting the paragraph entitled “Optional Language for
          Fragrances and Chemical Sensitivities” to find another location for that item and correcting
          the address for Director of Pupil Services and Special Education.
          Second by: A. Domeika.
          Vote:        Unanimous to approve.

 11. NON-SUBSTANTIVE POLICIES – None at this time.

 12. CONSENT AGENDA
     12.1 Approval of March 30, 2021 BOE Minutes
          Motion by: S. Hickey
          to approve the minutes of March 30, 2021, BOE Minutes with a correction to Item 7.3
          Discussion of Possible Change to the BOE Approved 2021 (Budget) to read, ‘to reinstate
          the position in the 2021-2022 budget, the amount would be $86,401 plus $395 for a
          telephone for a total of $86,795.”
          Second by: A. Domeika.
          Vote:        Unanimous to approve the March 30, 2021, minutes with the correction as stated.

     12.2 Approval of April 22, 2021 BOE Special Meeting Minutes
     12.3 Approval of April 27, 2021 BOE Special Meeting Minutes
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May 11, 2021 – Regular Meeting

     12.4 Approval of April 1, 2021 Tri-Board Meeting Minutes
          Motion by: J. Rose
          to approve Consent Agenda Items 12.2, 12.3 and 12.4 as read.
          Second by: J. Morozowich.
          Vote:       Unanimous to approve.

 13. REPORTS FROM BOARD COMMITTEES
     13.1 Policy – No report
     13.2 Budget – J. Morozowich reviewed several budget area and noted there will be no summer
                   lunch program this year.
     13.3 Personnel – A. Domeika said the next meeting is scheduled for June 7, 2021.
     13.4 Ad-Hoc Curriculum – No report
     13.5 Ad-Hoc Diversity, Equity, and Inclusion- J. Rose noted the members have been attending
                                                   training sessions and have not been having
                                                   meetings during that time. Next meeting will be in
                                                   July.

 14. REPORTS FROM BOARD LIAISONS
     14.1 Listing of Board Liaisons – No report
          BA Project Grad Liaison – No report
          Board of Finance Liaison – No report
          Board of Selectmen Liaison – No report
          Building Committee Liaison – No report
          Collaborative for Colchester’s Children (C3) Liaison
          Commission on Aging – M. Tomasi attended the CoA on Monday, May 10, 2021,
                                   and gave the members information on the budget and noted that
                                   the BA graduation is scheduled for June 19, 2021.
          Diversity, Equity, and Inclusion Liaison – No report
          Fire Department Liaison – No report
          Parks & Recreation Liaison – No report
          Police Commission Liaison – No report
          PTO Collaborative Liaison – No report
          School readiness Council Liaison – No report
          Senior Center Liaison – No report
          Youth & Social Services Liaison – No report

 15. BOARD ANNOUNCEMENTS and INFORMATION
     15.1 Budget Calendar (updated April 28, 2021)
     15.2 Next Meetings

     MEETING                DATE            TIME        LOCATION
     Policy Committee       May 20, 2021    5:30 PM     Virtual
     Budget Committee       June 3, 2021    9:00 AM     Virtual
     Personnel Committee    June 7, 2021    5:30 PM     Virtual
     Board of Education     June 8, 2021    6:00 PM     Virtual
     DEI Committee          TBD                         Virtual

     15.3 Monthly Student Enrollment for May is 2,216 students

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Board of Education
May 11, 2021 – Regular Meeting

     15.4 Approved Committee Meeting Minutes
     15.5 Monthly Budget Reports
     15.6 Cafeteria Fund
     15.7 Budget Transfers Under $5,000
     15.8 Notices of Retirement/Resignation
     15.9 Regulations (none at this time)
          Information only, no action taken.

 16. PUBLIC COMMENTS
     No comments were received.

 17. ADJOURNMENT
     Chair Tomasi adjourned this Regular Meeting at 9:34 pm.

 Respectfully submitted,

 Mary Jane Slade
 Recording Secretary




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