Colchester, Connecticut

Minutes BOE Special Meeting - 11.17.22

BOE Regular Meeting

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minutes FY 2022-23 BoardDocs (BOE meetings) 2022-11-22

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COLCHESTER BOARD OF EDUCATION
                           Colchester, CT



                              SPECIAL BOARD MEETING

                                  November 17, 2022
                                      5:30 P.M.
                                       ZOOM


                                      MINUTES

BOARD MEMBERS PRESENT: Chair Alexander Oliphant, Vice-Chair Mary Tomasi,
Secretary Margo Gignac, Donna Antonacci, Rosemary Gignac, Michelle Millington,
Christopher Rivers

ADMINISTRATION PRESENT: Superintendent of Schools, Dr. Thomas Y. McDowell

OTHERS PRESENT: Dr. Paul Gagliarducci, CABE Search Consultant, Heather Petit,
Executive Assistant to the Superintendent

1. MEETING OPENING
   1.1 Call to Order
   Chair Oliphant called the meeting to order at 5:31 PM.

   1.2 Roll Call
   Chair Oliphant conducted a roll call of the Board members present.

   1.3 Pledge of Allegiance

2. *ACTION ITEMS
   2.1. Discussion and Possible Action on Appointment of Superintendent of Schools
   (discussion proposed for executive session)

   Motion: To enter into executive session for the purpose of discussion on the
   appointment of Superintendent of Schools inviting Dr. Thomas Y. McDowell.
   Motion by: Margo Gignac
   Second by: Rosemary Gignac
   Roll Call: Margo Gignac, Rosemary Gignac, Michelle Millington, Donna Antonacci,
   Mary Tomasi, Christopher Rivers, Alexander Oliphant
   Vote: Unanimous

   Entered into executive session at 5:34 PM.

   Returned to public session at 5:46 PM.
   Motion: In accordance with Section 10-157 of the Connecticut General Statutes, that the
   Board appoint Daniel P. Sullivan, III as Superintendent of Schools, effective as soon as
   possible, and continuing through June 30, 2025, subject to the following conditions:
      1. approval of the Commissioner of Education in accordance with Section 10-157 of
          the Connecticut General Statutes;
      2. satisfactory completion of all statutory requirements concerning the hiring of
          Board of Education employees; and
   Moved further that the Board Chairperson be authorized to finalize and execute the
   proposed employment contract with Daniel P. Sullivan, III on behalf of the Board.
   Motion by: Margo Gignac
   Second by: Michelle Millington
   Roll call: Margo Gignac, Michelle Millington, Donna Antonacci, Rosemary Gignac,
   Mary Tomasi, Christopher Rivers, Alexander Oliphant
   Vote: Unanimous

3. ADJOURNMENT
   The meeting adjourned at 5:49PM.


Respectfully submitted,

Heather R. Petit
Executive Assistant to the Superintendent




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