BOE Regular Meeting Minutes 4.25.23

BOE Regular Meeting (Hybrid) - 6:00 PM

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COLCHESTER BOARD OF EDUCATION
                                  Colchester, CT



                               REGULAR BOARD MEETING

                                   Tuesday, April 25, 2023
                                          5:00 PM
                             The Commons (Black Box Theater)
                             William J. Johnston Middle School
                              360 Norwich Avenue, Colchester
                                          HYBRID

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

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III, Assistant
Superintendent Dr. Charles E. Hewes, Bacon Academy Principal Amy Beguė, Bacon Academy
Assistant Principal Michael Mal, Bacon Academy Assistant Principal Melissa Cyr, Colchester
Elementary School Principal Judy O’Meara, William J. Johnston Middle School Principal
Christopher Bennett, Jack Jackter Intermediate School Principal Elise Butson, Director of Pupil
Services and Special Education Amy Emory, Assistant Director of Pupil Services and Special
Education Elisa Fabiszak

OTHERS PRESENT: Business Director Rachel Linkkila, Director of Digital Learning and
Innovation Darren Smith, Executive Assistant to the Superintendent/Board Clerk Heather Petit

1.     MEETING OPENING
       1.1    Call to Order
       Chair Oliphant called the meeting to order at 5:03 PM

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

       1.3    Pledge of Allegiance

       Motion by: M.Gignac
       Motion to add item 6.6 to the agenda for discussion and possible action on the
       competitive school readiness grant application including quality enhancement funds.
     Second: C.Rivers
     Roll call: All in Favor
     Vote: Motion carried

2.   STUDENT BOARD MEMBERS REPORT
     2.1     Student Board Member Report
     Ryan Moores and Brooke Dean gave a student board member report. Mr. Moores stated
     that the National Honor Society and Peer Advocacy League were a part of JJIS Learning
     Night. On March 31, 202, Bacon Academy held a Be Well Day for sophomores and there
     was a lot of positive feedback about the event. Ms. Dean said that students and teachers
     are going to be donating used clothing for purchase during lunch and any clothing
     leftover will be donated to a local charity. Ms. Dean stated they have also been working
     on care boxes for women in need.

     Ms. Tomasi thanked the BA Student Council for the pizza this evening.

3.   PUBLIC COMMENT
     3.1  For Public Comments, Please See Bylaw on Meeting Conduct

     Thomas Kessler, Silver Meadow Dr.
     Mr. Kessler stated that he is the Band Director at Bacon Academy. Mr. Kessler spoke
     about the importance of band for students and education and said it would be tragic for
     this program to end or fade away. Mr. Kessler said he hopes that the elimination of band
     will be reconsidered. He thanked the Board and wished them well this budget season.

     Erin Shuman, Prospect Hill Rd.
     Ms. Shuman spoke in support of the band program at Bacon Academy. Ms. Schuman
     stated that music benefitted her child in school and eliminating band at the younger levels
     would essentially end the program entirely. Ms. Schuman said that the District would not
     find a better middle school band director. She asked that the Board reconsider any cuts to
     music.

4.   REPORT FROM SUPERINTENDENT
     4.1    Recognition of Bacon Academy Class of 2023 Valedictorian Ryan Moores &
            Salutatorian Grace Gorreck
     Superintendent Sullivan recognized Ryan Moores as the Bacon Academy Valedictorian
     for 2023 and Grace Gorreck as the Bacon Academy 2023 Salutatorian.

     4.2    CT-SEDS Presentation
     Elisa Fabiszak, Assistant Director of Pupil Services and Special Education, gave a
     presentation on the Connecticut Education Data System (CT-SEDS). Ms. Fabiszak said
     there was frustration throughout the state when the system went live on July 1, 2022



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     without any training provided for school districts from the state. The full presentation
     can be found as part of the Board packet.

     Amy Emory recognized Ms. Fabiszak for all of her hard work and the effort she put into
     creating a manual on the new CT-SEDS system for staff. Ms. Emory also thanked the
     staff and administrators for all their work at CT-SEDS as well.

5.   *CONSENT AGENDA
     Donna Antonacci asked that a revision be made to the Board of Education Regular
     Meeting Minutes of March 14, 2023 to show her vote in favor of Bacon Academy credit
     requirement change as she did not mean to abstain.

     Motion by: M.Tomasi
     To approve the consent agenda as presented with the exception of 5.1
     Second: M.Gignac
     Roll call: All in favor
     Vote: Motion carried

     5.1    *Board of Education Regular Meeting Minutes of March 14, 2023

     Motion by: M.Tomasi
     To approve item 5.1 as amended.
     Second: M.Gignac
     Roll call: All in favor
     Vote: Motion carried

     5.1    *Board of Education Emergency Meeting Minutes of March 15, 2023

     5.2    *Board of Education Special Meeting: Community Forum Minutes of March 28,
            2023

     5.3    *Board of Finance and Board of Education Joint Meeting Minutes of April 4,
            2023

     5.4    *JJIS Material Removal Request of Worn, Damaged, and Soiled Library Books

6.   *PRIORITY DISCUSSION/ACTION ITEMS

     Motion by: M.Tomasi
     To approve 6.1, 6.2 and 6.3 and thanked donors for their support
     Second: R.Gignac
     Roll call: All in favor
     Vote: Motion carried


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     6.1    *Spirit of Service Scholarship Donation of $2,500 by Mr. & Mrs. Hathaway

     6.2    *Cody Camp Memorial Scholarship Donation of $1,500 by Patricia and Donald
            Camp

     6.3    *Robotics Team Donation of $1,000 by Ronald Goldstein

     6.4    *Donation of Bathroom Vape Detectors from Colchester Youth Services
     Donna Antonacci asked if the vape detectors had been installed yet at Bacon Academy.
     Principal Begué stated they had not.

     Motion by: M.Millington
     To approve the donation of bathroom vape detectors for Bacon Academy from Colchester
     Youth Services
     Second: R.Gignac
     Roll call: All in favor
     Vote: Motion carried

     6.5    *Response to the Board of Finance Budget Reduction Request
     Motion by: M.Gignac
     To table 6.5 until after the completion of item 8.4
     Second: R.Gignac
     Roll call: All in favor
     Vote: Motion carried

     6.6    Discussion and Possible Action on the Competitive School Readiness Grant
            application including Quality Enhancement funds.

     Judy O’Meara explained that the School Readiness Grant (approximately $96,000) can be
     used for salaries, supplies and other preschool items.

     Motion by: M.Gignac
     To approve the 2023-2024 Competitive School Readiness Grant application and for the
     Superintendent to sign the application.
     Second: M.Tomasi
     Roll call: All in favor
     Vote: Motion carried.

7.   REPORTS FROM BOARD LIAISONS / COMMITTEES
     7.1    Reports from Board Liaisons
     Board of Selectmen: none
     Board of Finance: none


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P&R Commission: none
PTO Collaborative: Margo Gignac said the next meeting will be in May
C3 Collaborative: None
Commission on Aging: None
Youth & Social Services: Michelle Millington said at the last meeting discussion was had
on the vape detectors for Bacon Academy which the Board voted on this evening.

7.2    Reports from Board Committees

Budget Finance Committee
Mr. Rivers stated that going forward there will be a cut off date for purchases which will
help ensure knowing where the Board is at for the end of year. Mr. Rivers spoke to the
February Monthly Budget Report. Mr. Rivers stated that the reason pupil services line
item shows a large percent used is due to excess cost reimbursement changes to the
district. Rachel Linkkila said that it is the tradition that the town will make the line whole
with excess cost reimbursement and any remaining funds will go to the town.

Mr. Rivers spoke to budget transfers less than $5,000. Mr. Rivers stated there is an item
for desks at Bacon Academy under the principal furniture line. Mr. Rivers said he
wanted to make clear that these desks are not for the principal but are chemical safe desks
for students. He said the only reason it is under the principal furniture is because that is
the name of the line item where funds for these items are kept.

Policy Committee
Has not met.

Curriculum Committee
Donna Antonacci stated that at the meeting the Committee discussed the music
curriculum. Dr. Hewes said they asked for a special request for music curriculum
including purchasing instruments as they wanted to make sure they had the instruments in
hand.

Ms. Antonacci said they also discussed the ELA power unit. Dr. Hewes said teachers
wanted to make revisions to the unit about understanding powers and how characters
respond to identifiable differences between one character and the next. Dr. Hewes said
that teachers wanted to make sure the texts provided a safe learning environment for
students so teachers are going to scale some texts back.

Dr. Hewes said the committee is also reviewing the social emotional learning (SEL)
curriculum, Second Step, for the district about working together, building strong
relationships, etc. Dr. Hewes said the District SEL committee reviewed five programs
before they recommended Second Step to the Board.



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     Communications Committee
     Michelle Millington said the Committee met on April 18, 2023, and crafted a letter to the
     community to thank them for their support and let them know of upcoming meetings.

     Facilities Committee
     Margo Gignac stated the facilities committee will meet after the budget season.

8.   BOARD ANNOUNCEMENTS AND INFORMATION ITEMS
     8.1    Next Meetings
     Curriculum Committee Meeting: Monday, May 1, 2023
     Budget Finance Committee Meeting: Wednesday, May 3, 2023
     BOE Regular Meeting: Tuesday, May 9, 2023

     8.2    Enrollment Report
     April enrollment is 2,247

     8.3    Personnel Report
     Superintendent Sullivan spoke to the hires, resignations and retirements.

     8.4     Notices of Retirement/Resignation
     Mario Hurtado
     Santos Figueroa
     Jessica Kilguss
     Kristina Segura
     David Fitzgerald
     Mary Beth Dufresne

     8.5 (previously 6.5) *Response to the Board of Finance Budget Reduction Request
     Superintendent Sullivan discussed the Board of Finance request for budget reductions.
     Mr. Sullivan stated that before bringing requested reductions to the Board of Finance he
     wanted to present them to the Board of Education for members’ input. Mr. Sullivan and
     Ms. Linkkila presented budget worksheets in regard to potential reductions; one totaling
     $1,476,155.12 in reductions and another in the amount of $1,026,117.62. Mr. Sullivan
     stated these were being presented in response to Board of Finance Members’ requests for
     reductions of $1,300,000 and $750,000 respectively.

     Mr. Sullivan stated the amounts presented are slightly higher than the Board of Finance
     requests as he wanted to give the Board options of where they wanted to make potential
     reductions before responding to the Board of Finance at their next meeting.

     Superintendent Sullivan spoke about other possible revenue options including an increase
     to Pay-to-Play. Mr. Sullivan stated however, that currently Bacon Academy charges $180
     a season which is larger than most districts who at most charge $125. Mr. Sullivan said


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other potential revenue options include $180 per semester for instruments in pull out
instruction.

Mr. Rivers asked for clarification on the different accounts and definitions. Mr. Rivers
stated that it would be beneficial to have an infographic on these accounts. Dr. Hewes
presented a draft document to help explain the different accounts.

Dr Hewes stated that the Capital Reserve Fund (also known as Capital Outlay) is last year
funds that were unexpended. These funds then go into an account at the end of the year
and can be used to pay off expenses.

Dr. Hewes stated that the Unassigned Fund Balance represents available financial
resources of the town that have not been designated for a specific purpose. The Assigned
Fund Balance is for items brought forward to the Board of Finance that are approved by
them for a specific project for an exact amount.

Dr. Hewes showed the policies on the Town website under the Board of Finance section
in regard to these funds. Ms. Millington stated her concern that the town audit still has
not been completed for last fiscal year so the actual total is not known. Superintendent
Sullivan said there are past funds in the accounts that could be utilized but agreed that the
specific amount for the past fiscal year is not yet complete due to the town audit.

Superintendent Sullivan took a straw poll of the Board who all agreed to the movement
of the items recommended by the Board of Finance to capital reserve, unassigned and
assigned funds. All Board members agreed.

Discussion was had on potential cuts in regard to the Board of Finance request of a
$1,300,000 reduction.

The Board agreed to potential cuts that would not impact the education to students
including the health reserve account, legal services and transportation. Board members
all expressed their opposition to moving to half-day kindergarten, reducing preschool,
and eliminating world language at the middle school.

Mr. Rivers said the faculty and staff in the district are amazing and these potential cuts
are soul crushing. Mary Tomasi stated that the town has to fund education and she was
heartbroken that the Board had to look at half-day kindergarten, the preschool program,
and middle school world language. Ms. Tomasi said once services are cut, they never
come back. Ms. Gignac stated she did not agree with charging students for parking or
increasing pay-to-play. Ms. Gignac stated that cutting services and programs does not
make the town marketable to other districts looking to send their students here or for
people in town.



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     Mr. Sullivan thanked the Board for their feedback and expressed concern that if they did
     not bring forth potential cuts, it may delay the process even further. Mr. Sullivan stated
     that in addition, it might cause teachers to look for positions in other districts.

     The Board discussed school security and safety. The board as a whole agreed that safety
     and security is crucial and agreed with keeping it in the budget.


9.   PUBLIC COMMENT
     9.1 For Public Comments, Please See Bylaw on Meeting Conduct

     Karen Belding, Deer Run Dr.
     Ms. Belding said she was thankful that the Board was going to show the proposal with
     the reductions that do not affect educational programming. Ms. Belding recommended
     that the document explain the impact (number of students, etc.) that potential cuts would
     have so that the Board of Finance can see it.

     Sarah Manfre, Starwood Trail
     Ms. Manfre asked if the Board thought about the possibility of having half day
     kindergarten for free and for parents to pay tuition for the other half. Ms. Manfre said
     many parents would need to find something for their children for the other half of the day
     and this may be a solution. Ms. Manfre asked about the possibility of reducing an
     Assistant Principal to 10-months instead of a full year which might help identify cost
     savings.

     Nicole McKenzie, Bull Hill Rd.
     Ms. McKenzie said she liked that the Board is putting items in ranking order to what are
     priorities. Ms. McKenzie said if the district treats instrumental music like pay-to-play,
     she does not see it being sustainable. Ms. McKenzie said that half day kindergarten
     cannot happen. Ms. McKenzie said she is okay with parking fees for students if
     necessary.

     Tiffany Moroch, Bull Hill Rd.
     Ms. Moroch if there would still be a peer program for preschool if they reduced it to just
     those that require it. She asked if there was any discussion in regard to reducing prior
     items (i.e. custodians) that were recommended previously but are not listed now. Ms.
     Moroch said that the data and impact on children is important to show the Board of
     Finance. Ms. Moroch stated that reducing world language is moving backward from
     district goals.

     Beth Tiezzi, New London Rd.
     Ms. Tiezzi thanked the Board for all of their hard work. Ms. Tiezzi asked why all the
     reductions are coming from CES when their enrollment is higher than other schools.


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      The Board took a five minute recess at 8:10 PM.

      The Board reconvened at 8:18PM

10.   EXECUTIVE SESSION
      10.1 Discussion Regarding a Security Concern (proposed for executive session)

      Motion by: M.Gignac
      Motion to move into executive session at 8:19 PM for a security concern inviting
      Superintendent Daniel Sullivan, Assistant Superintendent Dr. Charles Hewes, Executive
      Assistant to the Superintendent Heather Petit, and Business Director Rachel Linkkila.
      Second: C.Rivers
      Roll call: All in favor.
      Vote: Motion carried.

      Returned to public session at 8:51 PM

11.   ADJOURNMENT
      Motion by: M.Gignac
      To adjourn the meeting at 8:52 PM
      Second: D.Antonacci
      Roll call: All in favor
      Vote: Carried


      Respectfully submitted,

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




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