Colchester, Connecticut

12.13.22 BOE Regular Mtg Minutes

BOE Special Meeting - 6:00 PM

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minutes FY 2022-23 BoardDocs (BOE meetings) 2023-01-10

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COLCHESTER BOARD OF EDUCATION
                              Colchester, CT


                               REGULAR BOARD MEETING

                                 Tuesday, December 13, 2022
                                          6:00 PM
                                           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 Dr. Thomas Y. McDowell, Assistant
Superintendent Dr. Charles E. Hewes, Bacon Academy Principal Amy Begué

OTHERS PRESENT: Executive Assistant to the Superintendent/Board Clerk Heather Petit, Student
Board Member Ryan Moores

1.    MEETING OPENING
      1.1    Call to Order
      Chair Oliphant called the meeting to order at 6:03 PM

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

       1.3    Pledge of Allegiance
       Chair Oliphant led the Board and attendees in the Pledge of Allegiance.

2.    ADDITIONS/CHANGES TO THE AGENDA
       2.1  New Agenda Items

3.    RECOGNITIONS/ACKNOWLEDGEMENTS
       3.1. Welcome Student Board Members Brooke Dean and Ryan Moores

      Chair Oliphant welcomed Brooke Dean and Ryan Moores to the Board of Education as
      student board members.

4.    PUBLIC COMMENT
       4.1   For Public Comments, Please See Bylaw on Meeting Conduct
       None.

5.    REPORT FROM SUPERINTENDENT
       5.1   District Update from the Superintendent
       Dr. McDowell read a letter from the Colchester Youth Action Council regarding vaping
     detectors in Bacon Academy bathrooms. They will be reaching out to meet with Bacon
     Academy Principal Amy Begué.

     5.2    Bacon Academy Presentations

     National Honor Society
     Grace Gorreck, President of the National Honor Society (NHS), and NHS Vice-President
     Ryan Moores, gave a presentation on NHS projects and happenings. NHS has a total of 23
     members and completed 717 service hours last year. These included a holiday gift drive,
     community cleanup, Harrington Court snowmen, American Red Cross Blood Drive, and
     Bacon Academy courtyard, median and sign beautification.

     Ms. Begué thanked Mr. Moores and Ms. Gorreck as well as NHS’ past advisor Michael
     Mal and current advisor, Chelsea Salafia

     Bacon Academy Carolers
     The Bacon Academy Carolers sang holiday music for the Board of Education.

6.   *CONSENT AGENDA
      6.1 *Board of Education Regular Meeting Minutes of November 22, 2022

     6.2    *BA Choir Department Fundraising Request - Choir Concert Bake Sale

     6.3    *BA Baseball Team Fundraising Request - 50/50 Raffle

     6.4    *BA DECA/Business Department Fundraising Request - Non-Perishable Food and
            Canned Good Collection for Colchester Food Bank

     6.5    *BA SOAR Fundraising Request - Stickers

     6.6    *BA Freshman Class Fundraising Request - Sweet Holiday Grams

     6.7    *BA Field Trip to Providence, RI for Developmental Track Meet

     6.8    *Donation from Colchester Youth Basketball - CES Backboard Repairs

     Motion by: M.Tomasi
     To approve the consent agenda as presented.
     Second: R.Gignac
     Vote: Unanimous
     Roll Call: M.Gignac, D.Antonacci, C.Rivers, R.Gignac, M.Tomasi, M.Millington,
     A.Oliphant


7.   *POLICY DISCUSSION / ACTION ITEMS
     7.1  *Bylaw 9323 Agenda Construction/Meeting Materials

     7.2    *1205 Agenda Format/Preparation and Dissemination

     7.3    *Series 3000 Donation or Gifts to Schools or District Policy

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     Motion by: M.Tomasi
     To approve the updated Bylaw 9323 Agenda Construction/Meeting Materials as presented.
     Second: C.Rivers
     Vote: Unanimous
     Roll Call: C.Rivers, M.Millington, M.Gignac, M.Tomasi, D.Antonacci, R.Gignac,
     A.Oliphant

     Motion by: D.Antonacci
     To remove Policy 1205 Agenda Format/Preparation and Dissemination
     Second: C.Rivers
     Vote: Unanimous
     Roll Call: C.Rivers, M.Millington, M.Gignac, M.Tomasi, D.Antonacci, R.Gignac,
     A.Oliphant

     Motion by: M.Millington
     To approve policy 3280 Gifts, Grants and Bequests to the District (formerly Series 3000
     Donation or Gifts to Schools or District Policy) as presented.
     Second: R.Gignac
     Vote: Unanimous
     Roll Call: M.Gignac, D.Antonacci, C.Rivers, R.Gignac, M.Millington, M.Tomasi,
     A.Oliphant

8.   *PRIORITY DISCUSSION/ACTION ITEMS
     8.1  *Board of Education Meeting Dates for 2023

     Motion by: M.Gignac
     To approve the Board of Education Meeting Schedule Dates for 2023
     Second: R.Gignac
     Vote: Unanimous
     Roll Call: C.Rivers, M.Gignac, D.Antonacci, M.Millington, M.Tomasi, R.Gignac,
     A.Oliphant

9.   REPORTS FROM BOARD LIAISONS
     9.1  Reports from Board Liaisons

     Town Board and Commissions
     Board of Selectmen: None.
     Board of Finance: Meeting is December 14, 2022 with possible additional budget dates.
     P&R Parent Commission: None.
     C3 Collaborative: December 8, 2022 meeting moved to January 26, 2023.
     Youth & Social Services: Letter from Youth Action Coalition regarding vape detectors in
     Bacon Academy bathrooms. Colchester Youth & Social Services noted that needs of
     students and community are higher than in the past and as they are short staffed they need
     to utilize crisis management services through 211.
     Commission on Aging: Mary Tomasi reported that at the December 12, 2022 meeting they
     discussed the senior center project and an injunction. There will be a hearing held on
     December 20, 2022 at 2:00 PM.



                                                                                               3
        Board of Education Liaisons
        Personnel: None.
        Policy: See above section 7.1, 7.2 and 7.3
        Curriculum: Margo Gignac met with Dr. Hewes on curriculum and the presentation he
        gave to the Board at the November meeting.
        Student Wellness: None.
        Budget: Christopher Rivers will attend the Board of Finance Meeting on December 14,
        2022 and will meet with Chair Oliphant, Superintendent Dr. McDowell, and Business
        Director Rachel Linkkila on Friday, December 15, 2022.

        Motion by: M.Gignac
        To rescind the motion to approve the Board of Education Meeting Schedule Dates for 2023
        and table the schedule of meeting dates until the January 10, 2023 meeting which will be
        the next meeting.
        Second: M. Tomasi
        Vote: Unanimous
        Roll Call: M.Gignac, D.Antonacci, C.Rivers, R.Gignac, M.Millington, M.Tomasi,
        A.Oliphant


10.     BOARD ANNOUNCEMENTS AND INFORMATION ITEMS
        10.1 Next Meetings
        Tuesday, January 10, 2023 at 6:00 PM.

        10.2 Enrollment Report
        Current enrollment is 2265 students.

        10.3 Notices of Retirement/Resignation
        Pamela Cannata
        Marlene Blumberger
        John Shea
        Olivia Sirois

11.     PUBLIC COMMENT
        11.1 For Public Comments, Please See Bylaw on Meeting Conduct
        None.

        The Board thanked Dr. McDowell for his service to the Board, students, and Colchester
        community and welcomed Daniel P. Sullivan, III to Colchester.

12.     ADJOURNMENT

        Chair Oliphant adjourned the meeting at 6:54 PM.


Respectfully submitted,

Heather R. Petit
Executive Assistant to the Superintendent/Board Clerk


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