Colchester, Connecticut

Minutes BOE Regular Meeting - 3.29.22

Board of Education Meeting 6:00PM

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Board of Education
  March 29, 2022 – Regular Meeting
  via Zoom

  MEMBERS PRESENT: Chair Alexander Oliphant, Vice Chair Mary Tomasi, Donna Antonaccio,
  Margo Gignac, Jessica Morozowich, Christopher Rivers, Rosemary Gignac at 6:07 pm.

  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 Teaching and Learning Charles Hewes, Director of Human Resources Shannon
  Ramsby, Director of Technology Darren Smith, Facilities Manager Mario Hurtado, Chief
  Financial Officer M. Cosgrove.

  OTHERS PRESENT: Board of Finance Liaison Mike Egan.


  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 changes were requested.

  3. RECOGNITIONS/ACKNOWLEGEMENTS
     3.1 JJIS Grade 5 Student Recognition
         During the month of February, a number of Grade 5 students created and presented
         beautiful valentines for Compassus Hospice patients. The hospice center recently sent a
         letter to thank our students for their kindness and to let them know how much of a
         difference they made in their lives. The amazing artwork and kind messages brought a
         smile to their hearts and faces.

      3.2 Quarantined Student Learner Tutors
          Special thank you to Erin Mucciacciaro, Sue DiCiccio, and Tammie Mangold for their
          dedication, flexibility and time working with our quarantined students.

      3.3 WJJMS Jazz Band
          At the Waterford Jazz Festival, the WJJMS Jazz band earned multiple awards.
          The trombone section - Oliver Melmed, Michael Krol, Ben Salemi, and Cole Mitchell,
          won "Best Trombone Section." Joey Papale, Ben Buyniski, and Charlotte Galarneau were
          "Outstanding Musicians." Talan Ladyga earned a "Best Soloist" award.

R. Gignac joined the meeting at this point.

  4. PUBLIC COMMENT
     Heide Parum spoke in support of an increase in the budget.
     Matt Parsons spoke in favor of an increase in the budget.
     Vince Rose spoke in favor of an increase in the budget.
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March 29, 2022 – Regular Meeting

   Jenny Sevigny spoke in support of the budget.
   Dave Koji spoke in favor of an increase in the budget.
    Jeremy McKenzie spoke in favor of a budget increase.
    Mary Bylone spoke in support of the budget.
    Joanne Rose supports fully funding the capital improvements and services to support
    children.
    A caller (name?) spoke in support of an increase in the budget.
    Jason LaChappelle is not in support of an increase.
    Monica Swiden spoke in support of an increase.
    Tamara Dimitri spoke in favor of an increase.
    Amy Domeika spoke in support of adding a one percent increase.
    Deanna Bouchard spoke about a special education issue.
    Bernie Dennler spoke in favor of an increase to the budget.
    Julie Fetzer noted her concerns with special education.
    Jeremy McKenzie commented on the amount spent per student.
    Mike Egan noted figures regarding the accountability index from State Department of
    Education.
    Sharon Willinski spoke in support of the budget.
    Jason LaChapelle said “we” have to be smart about addressing the problems.
    Michael Hayes supports the budget and noted an historic increase in the grand list this year.
    Cindy Kost asked about a special meeting to address special education.
    Deanna Bouchard commented on Board members following protocol for meetings and stated
    it would be a year to give the tax payers a break.

5. REPORT FROM SUPERINTENDENT
   5.1 Pandemic Update
       Superintendent Burt stated there have been very low numbers of the virus and today was
       at zero. The regular cafeteria setup is back and the students were excited. About 10-20%
       of teachers and student are choosing to wear masks.

   5.2 Update on Underground Storage Tank and Oil Spill at BA
       A less invasive remediation will be done during the April school vacation.
       Director of Facilities Manager Mario Hurtado has completed a certificate to manage
       the project. DEEP and Chatham Health are involved in the project as well. The five
       properties with wells near the spill have been contacted and will be monitored for a year.
       At this time no contamination has been found.

   5.3 Communications
       Letters were received as follows:
       K. Collins-Voiland regarding Special Education
       T. Pappalardo regarding Special Education
       T. Pappalardo on behalf of the Parent Group regarding Special Education
       M. Kehoegreen regarding the budget
       L. Lindsey regarding the budget

6. POLICIES//REGULATIONS FOR FIRST READING
   6.1 6162.6P Use of Copying Devices


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March 29, 2022 – Regular Meeting

  6.2 9123B Secretary of the Board
      As these are first readings no action was taken.

7. PRIORITY DISCUSSION/ACTION ITEMS
   7.1 2022-2023 Budget Discussion and Possible Action
       Discussion followed and J. Morozowich noted that budget committee meetings are held
       on online on Thursday mornings at 9:30 am and all are welcome. The complete budget is
       available to the public on the website.
       Motion by: M. Tomasi
       to approve the 2022-2023 Budget in the amount of $42,225,701.
       Second by: J. Morozowich.
       Vote:         Opposed: D. Antonaccio, A. Oliphant.
                     In favor: All others. Approved 5-2.

  7.2 2021-2022 School Calendar Adjustments
      Motion by: M. Gignac
      to approve the 2021-2022 School Calendar adjustments as presented; Friday April 15,
      2022 and Tuesday, June 21, 2022 as early release days for Bacon Academy
      Second by: C. Rivers.
      Vote:        Unanimous to approve.

  7.3 Competitive School Readiness Grant Application
      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: M. Tomasi
      to approve the school readiness grant application including quality enhancement funds
      and authorize the Superintendent to sign the application as required
      Second by: R. Gignac.
      Vote:           Unanimous to approve.

  7.4 Healthy Food Certification
      RECOMMENDATION: That the district will participate in the healthy food option
      (exact motion language need by the State of CT)
      Motions by: M. Tomasi

       MOTION: Pursuant to C.G.S. Section 10-215f, the board of education or governing
       authority certifies that all food items offered for sale to students in the schools under its
       jurisdiction, and not exempted from the Connecticut Nutrition Standards published by the
       Connecticut State Department of Education, will comply with the Connecticut Nutrition
       Standards during the period of July 1, 2022, through June 30, 2023. This certification
       shall include all food offered for sale to students separately from reimbursable meals at


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March 29, 2022 – Regular Meeting

       all times and from all sources, including but not limited to school stores, vending
       machines, school cafeterias, culinary programs, and any fundraising activities on school
       premises sponsored by the school or non-school organizations and groups.


       RECOMMENDATION: That the district will allow for food exemptions (exact language
       needed by the State of CT)

   •   MOTION: The board of education or governing authority will allow the sale to students
       of food items that do not meet the Connecticut Nutrition Standards provided that the
       following conditions are met: 1) the sale is in connection with an event occurring after
       the end of the regular school day or on the weekend; 2) the sale is at the location of the
       event; and 3) the food items are not sold from a vending machine or school store. An
       “event” is an occurrence that involves more than just a regularly scheduled practice,
       meeting, or extracurricular activity. For example, soccer games, school plays, and
       interscholastic debates are events but soccer practices, play rehearsals, and debate team
       meetings are not. The “regular school day” is the period from midnight before to 30
       minutes after the end of the official school day. “Location” means where the event is
       being held and must be the same place as the food sales.


       RECOMMENDATION: That the district will allow for beverage exemptions (exact l
       language needed by the State of CT)

   •   MOTION: The board of education or governing authority will allow the sale to students
       of beverages not listed in Section 10-221q of the Connecticut General Statutes provided
       that the following conditions are met: 1) the sale is in connection with an event occurring
       after the end of the regular school day or on the weekend; 2) the sale is at the location of
       the event; and 3) the beverages are not sold from a vending machine or school store. An
       “event” is an occurrence that involves more than just a regularly scheduled practice,
       meeting or extracurricular activity. The “school day” is the period from midnight before
       to 30 minutes after the end of the official school day. “Location” means where the event
       is being held and must be the same place as the beverage sales.
       Second by: D. Antonaccio
       Vote:         Unanimous to approve.

  7.5. Bacon Academy NY (Broadway) Field Trip
       The trip is for the Chamber and Women’s Chorus to Broadway to see the show Wicked
       on May 18, 2022.
       Motion by: M. Tomasi
       to approve the Bacon Academy field trip to New York (Broadway).
       Second by: R. Gignac.
       Vote:         Unanimous to approve.




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March 29, 2022 – Regular Meeting

8. GRANTS/OTHER FINANCIALS
   8.1 Budget Transfers over $5,000 (none)

9. CURRICULUM/INSTRUCTION/ASSESSMENTS
   None at this time.

10. POLICIES/REGULATIONS FOR A SECOND READING
    10.1 6113P Released Time
    10.2 6173P Homebound Instruction
    10.3 5141.21P Administration of Medication
    10.4 9221B Filling of Vacancies
         Motion by: D. Antonaccio
         to approve Policies 6113P Released Time, 6137P Homebound Instruction and
         5141.21P Administration of Medication, as read and to send Policy 9221B Filling of
         Vacancies back to the Policy Committee for further review.
         Second by: J. Morozowich.
         Vote:       Unanimous to approve.

11. POLICIES RECOMMENDED FOR REMOVAL (NONE)

12. NON-SUBSTANTIVE POLICIES (NONE)

13. CONSENT AGENDA
    13.1 Approval of March 8, 2022 BOE Regular Meeting Minutes
    13.2 Approval of March 15, 2022 BOE Special Meeting Minutes
    13.3 Approval of March 22, 2022 BOE Special Meeting Minutes
         Motion by: M. Tomasi
         to approve the Consent Agenda as presented.
         Second by: C. Rivers.
         Vote:        Unanimous to approve.

14. REPORTS FROM BOARD COMMITTEES
    14.1 Policy – no further report
    14.2 Budget – J. Morozowich stated the Budget Committee will meet April 7th, at 9:30 am.
    14.3 Personnel – M. Tomasi said the committee will meet in June.
    14.4 Curriculum – no report
    14.5 Ad-Hoc Diversity, Equity, and Inclusion – C. Rivers said meeting to discuss action
                                                   plan will be held on April 20, 2022.

15. REPORTS FROM BOARD LIAISONS

   1. Board of Selectmen: Donna Antonaccio – Board discussed hybrid meeting equipment.
   2. Board of Finance: Margo Gignac – no report
   3. P&R Parent Commission: Christopher Rivers - At the April 20, meeting an action plan
                               will be on the agenda.
   4. PTO Collaborative: Margo Gignac- no report


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March 29, 2022 – Regular Meeting

    5. C3 Collaborative: Jessica Morozowich – next meeting is May 6, 2022, at 9:30 am.
    6. Commission on Aging: Mary Tomasi – a logo contest is underway for the new Senior
                                            Center.
    7. CORE Commission: Jessica Morozowich – Discussion was held regarding by-laws.
    8. Youth & Social Services: Rosemary Gignac – no report

16. BOARD ANNOUNCEMENTS and INFORMATION ITEMS
    16.1 Next Meetings

Board of Education                       May 10, 2022 6:00 PM Virtual
Policy Committee                         April 13, 2022 5:30 PM Virtual
Budget Committee                         April 7, 2022 9:00 AM Virtual
Personnel Committee                      June 6, 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 Approved Committee Meeting Minutes
     16.3 Budget Transfers Under $5,000 (none)
     16.4 Regulations (none at this time)
     16.5 Notices of Retirement/Resignation
          Information only, no action taken.

17. PUBLIC COMMENT
    M. Egan commented favorably on the level of questions regarding the budget and said the
    BOF will meet on April 5, 2022.

18. ADJOURNMENT
    Chair Oliphant adjourned this Regular Meeting at 8:28 pm.

Respectfully submitted


Mary Jane Slade
Recording Secretary




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