Colchester, Connecticut

BOE Meeting Minutes - 3.8.22

BOE Regular Meeting - 6:00PM

← Document Library

minutes FY 2021-22 BoardDocs (BOE meetings) 2022-03-29

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
March 8, 2022 – Regular Meeting
via Zoom

MEMBERS PRESENT: Chair Alexander Oliphant, Vice Chair Mary Tomasi, Donna Antonacci,
Margo Gignac, Rosemary Gignac, Jessica Morozowich, Christopher Rivers.

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

1. MEETING OPENING
   1.1 Call to Order
       Chair Alex Oliphant called this Regular Meeting to order at 6:02 pm with a roll call to
       establish a quorum.

2. ADDITIONS/CHANGES TO THE AGENDA
   No additions or changes were requested.

3. RECOGNITIONS/ACKNOWLEDGEMENTS
   The month of March is Connecticut Board of Education Member Appreciation Month. Videos
   were made and viewed of students saying thank you to the Board members as follows:

   CBOE Appreciation Video from WJJS Chamber Choir
   CBOE Appreciation Video from JJIS Bands
   CBOE Appreciation Video from VES Students

4. PUBLIC COMMENT
   Jessica Trusz thanked the Board members for all their hard work and supports setting the date
   for graduation at this time.

   Lynne McCune thanked the Board members and also and spoke in favor of setting a date for
   graduation this early in the year.

  Marycia Malloy spoke in favor of the trip to the All State Music Festival in Hartford

  Lynne Goodwin spoke in support of the upcoming All State Music Festival.

  Kristi Kardys also spoke in favor of the All State Music Festival as a great honor for the students.

5. REPORT FROM SUPERINTENDENT
   5.1 2022-2023 Budget Presentation
       Superintendent Burt presented the school budget for 2022-2023. The full schedule of
       budget meetings is on both the town and school websites. There will be budget workshops
       each Tuesday in March at 6:00 pm by Zoom. The public may submit questions at
       budget@colchesterct.gov and each one will be answered. There is also a Frequently
       Asked Questions (FAQ) section on the website.
Board of Education
March 8, 2022 – Regular Meeting
       The proposed 2022-2023 budget of $42,191,251 is an increase of $364,196 over the current
       budget, or a 0.87% increase. The Goals of this budget are to Sustain, Maintain, Strengthen,
       and Balance.

       Board of Finance M. Egan noted the effort put in over the years for the self-insured
       insurance plan has paid off.

   5.2 Pandemic Update
       Superintendent Burt said the mask mandate has been lifted. No issues have been
       reported, students and staff make their own choice about wearing a mask. One week has
       gone by without masks and no cases were reported today..

   5.3 Communications
       No communications were received.

6. POLICIES/REGULATIONS FOR FIRST READING
   6.1 6113P Released Time
   6.2. 6173P Homebound Instruction
   6.3 5141.21P Administration of Medication
   6.4 9221B Filling of Vacancies
        As these are first readings, no action was taken.

7. PRIORITY DISCUSSION/ACTION ITEMS
   7.1 Update on Underground Storage Tank and Oil Spill at Bacon Academy
       The tank passed a pressure test and with some maintenance it may be possible to receive
       a ten year extension to replace the tank. Superintendent Burt met with DEEP and the
       insurance company. The houses in the area have been contacted and no issues have
       been reported with their well water.

   7.2 Day Tank Replacement for Bacon Academy
       The safety valves have failed on the generator and the 75 gallon day tank feeding the
       generator needs to be replaced at a proposed estimate of $28,995.
       Motion by: .J. Morozowich
       to approve the proposal to replace the day tank at Bacon Academy.
       Second by: M. Gignac.
       Vote:        Unanimous to approve.

   7.3 2021-2022 School Calendar
       Due to the oil spill Bacon Academy was closed for three days. The school calendar
       must be revised to make up the three days. At this time, the bus company is trying to
       procure drivers for the proposed make up days. This item will be addressed when bus
       schedule is confirmed.

   7.4 Set Graduation Date for Bacon Academy
       Principal Peel has contacted the school districts that set graduation dates early in the year.
       This has been a request of parents so relatives could make plans and it helps Grad Night
       planning as well. State law also allows dates to be set early. June 17 has been suggested.
       Motion by: M. Gignac
       to set June 17, 2022, as the date for Bacon Academy graduation.
                                                 2
 Board of Education
 March 8, 2022 – Regular Meeting

        Second by: C. Rivers
        Vote:      Unanimous to approve.

   7.5 Special Education Evaluation Rates
       Students from out of this district pay tuition to attend Bacon Academy but have not
       been paying for Special Education and 504 Evaluations rates.
       Motion by: M. Tomasi
       to approve the proposed special education evaluation rates.
       Second by: D. Antonnaci
       Vote:        Unanimous to approve.

   7.6 Bacon Academy All State Music Festival Field Trip
       This is the highest level competition in Connecticut that students audition for and then
       receive instruction and then have a public performance on the last day.
       Motion by: M. Tomasi
       to approve the All State Music Festival Field Trip to Hartford, CT.
       Second by: R. Gignac.
       Vote:         Unanimous to approve.

   7.7 Collaborative for Colchester’s Children C3
       Cindy Praisner, Early Childhood Coordinator, gave an overview of C3.

 8. GRANTS/OTHER FINANCIALS
    8.1 Budget Transfers over $5000 – (None)
    8.2 Donation from Dominion Energy
        A donation from Dominion Energy in the amount of $12,000 has been received for
        the robotics program at Bacon Academy.
        Motion by: M. Gignac
        to accept the $12,000 donation from Dominion Energy .
        Second by: M. Tomasi.
        Vote:        Unanimous to approve.

 9. CURRICULUM/INSTRUCTION/ASSESSMENTS
    9.1 Bacon Academy Program of Studies for 2022-2023
        Vice Principal Amy Begue reviewed the proposed changes to the 2022-2023 Program of
        Studies.
        Motion by: M. Gignac
        to approve the 2022-2023 Program of Studies for Bacon Academy as presented.
        Second by: R. Gignac.
        Vote:        Opposed: D. Antonacci
                      In favor: All others. Motion approved.

10. POLICIES/REGULATIONS FOR A SECOND READING
    10.1 9271B Code of Ethics/9272B Code of Conduct
    10.2 6141.2PR Recognition of Religious Holidays
    10.3 6145.6P Travel and Exchange Programs
    Motion by: M. Tomasi
    to approve Items 10.1, 10.2, and 10.3.
                                              3
 Board of Education
 March 8, 2022 – Regular Meeting

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

11. POLICIES RECOMMENDED FOR REMOVAL (None)

12. NON-SUBSTATIVE POLICIES (None)

13. CONSENT AGENDA
    13.1 Approval of February 8, 2022 BOE Regular Meeting Minutes
    13.2 Approval of February 10, 2022 BOE Special Meeting Minutes
    13.3 Approval of February 24, 2022 Special Meeting Minutes (4:00 pm)
    13.4 Approval of February 24, 2022 BOE Special Meeting Minutes (6:00 pm)
    13.5 Approval of February 28, 2022 BOE Special Meeting Minutes
    13.6 Approval of March 3, 2022 BOE Special Meeting Minutes
         Motion by: M. Tomasi
         to approve the Consent Agenda as presented.
         Second by: M. Gignac.
         Vote:        Unanimous to approve.

14. REPORTS FROM BOARD COMMITTEES
    14.1 Policy – no further report.
    14.2 Budget – no further report.
    14.3 Personnel – M. Tomasi said there have been several medical leave requests, there are
         open positions available, time cards are being replaced with electronic process.
    14.4 Curriculum – no further report.
    14.5 Ad-Hoc Diversity, Equity and Inclusion – C. Rivers will be scheduling a meeting soon.

15. REPORTS FROM BOARD LIAISONS
    1. Board of Selectmen: Donna Antonacci – attended meeting - no report.
    2. Board of Finance: Margo Gignac attended preliminary budget meetings.
    3. P&R Parent Commission: Rotating Members - no report due to tech issues.
    4. PTO Collaborative: Margo Gignac – no report.
    5. C3 Collaborative: Jessica Morozowich attended but no report.
    6. Commission on Aging: Mary Tomasi – no report.
    7. CORE Commission: Jessica Morozowich – no report.
    8. Youth & Social Services: Rosemary Gignac – no report.

16. BOARD ANNOUNCEMENTS and INFORMATION ITEMS
    16.1 Board Announcements
  Board of Education                     March 15, 2022 6:00 PM Virtual
  Policy Committee                       March 16, 2022 5:30 PM Virtual
  Budget Committee                       April 7, 2022 9:00 AM Virtual
  Personnel Committee                    March 1, 2022 5:30 PM Virtual
  Curriculum Committee                   May 3, 2022    6:00 PM Virtual
  Ad Hoc Diversity, Equity and Inclusion April 20, 2022 5:00 PM Virtual

    16.2. Monthly Student Enrollment
          Student Enrolment for March 2022 is 2266 students.
                                                4
 Board of Education
 March 8, 2022 – Regular Meeting

    16.3. Approved Committee Meeting Minutes
          Policy Committee Minutes 1.26.22
          Budget Committee Minutes 2.3.22
          Personnel Committee Minutes 12.6.21
          Ad Hoc Diversity, Equity and Inclusion Committee Minutes 11.10.21
    16.4 Monthly Budget Reports
    16.5 Cafeteria Fund
    16.6 Regulations (None at this time)
    16.7 Budget Transfer Under $5,000 – School Nurse Supplies
    16.8 Notices of Retirement/Resignation – Katherine Powell

17. PUBLIC COMMENT
    Michael Dubreuil commented on the budget.

    Jason LaChapelle stated he found it difficult to access the zoom meeting on an iphone and
    also commented on increases in the budget.

18. EXECUTIVE SESSION
    18.1 Staff Request for Leave of Absence
    18.2 Investigation Complaints Concerning Action of the Superintendent
         Motion by: M. Gignac
         to go into Executive Session to discuss 18.1 and 18.2.
         Second by: R. Gignac.
         Vote:        Unanimous to approve. Time: 8:30 pm.

         Motion by: M. Gignac
         to invite Superintendent Burt and Human Resources Director Shannon Ramsby into the
         Executive Session for the Request for Leave of Absence only.
         Second by: R. Gignac.
         Vote:        Unanimous to approve. Time: 8:32 pm.

         Chair Oliphant brought the Board out of Executive Session at 9:04 pm.

19. BOARD ACTIONS FOLLOWING EXECUTIVE SESSION
    19.1 Possible Action Regarding Staff Request for Leave of Absence.
         Motion by: M. Tomasi
         to approve the request for leave of absence.
         Second by: R. Gignac.
         Vote:        Unanimous to approve.

    19.2. Possible Action Regarding Investigation of Complaints
         Motion by: D. Antonacci
         that the Board establish a committee to investigate complaints concerning actions of the
         Superintendent and to report back to the Board on its findings, such committee to be
         composed of M. Gignac and C. Rivers and further moved that the Board engage the
         services of Dr. Elliott Landon to advise the Board committee in its work.
         Second by: J. Morozowich.
         Vote:        Unanimous to approve.
                                                   5
 Board of Education
 March 8, 2022 – Regular Meeting

        Chair Oliphant read a statement that he stated is from the Board:
         The BOE has received a formal complaint from CPS administration regarding the
         Superintendent. After consulting with council, the board has decided to move forward
         with a formal investigation regarding the complaint. Unlike other personnel issues which
         are confidential, matters concerning the Superintendent’s performance are
         public. Therefore, the findings of the investigation will be shared publicly once they are
         completed. We are not afraid of self-reflection and improvement here at CPS and we
         believe in leading by example. This often means being brave enough to both bring to
         light and openly discuss difficult issues so we may become more stronger and more
         unified district. We appreciate the manner in which the CPS administration and
         Superintendent have approached this difficult situation and we fully anticipate
         cooperation on all sides as the investigation progresses. We remind the community that
         accusations and gossip hurt not only our district but our students as well. So we ask that
         this investigation be allowed to continue unhindered by both. The climate and culture of
         our schools is a priority to all of us and we look forward to completing this process
         quickly but thoroughly.
20. ADJOURNMENT
    Chair Oliphant adjourned this meeting at 9:11 pm.

 Respectively submitted

 Mary Jane Slade
 Recording Secretary




                                                 6