Colchester, Connecticut

5.16.23 Minutes Policy Committee

Policy Committee Meeting

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minutes FY 2022-23 BoardDocs (BOE meetings) 2023-06-08

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COLCHESTER BOARD OF EDUCATION
                                   Colchester, Connecticut


                          POLICY COMMITTEE MEETING

                                 May 16, 2023 1:30 PM
                            Board of Education Central Office
                        127 Norwich Avenue, Suite 202, Colchester

                                        MINUTES

COMMITTEE MEMBERS PRESENT: Donna Antonacci, Mary Tomasi

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III

OTHERS PRESENT: Executive Assistant to the Superintendent/Board Clerk Heather Petit

1.    CALL TO ORDER
      1.1  Call to Order
      Committee called the meeting to order at 1:30PM

2.    PUBLIC COMMENT
      2.1  For Public Comments, Please See Bylaw on Meeting Conduct

3.    *PRIORITY DISCUSSION/ACTION ITEMS
      3.1    *Selection of Committee Chair
      Motion by: M.Tomasi
      To approve Donna Antonacci as Policy Committee Chair
      Seconded by: D.Antonacci
      Roll call: All in favor
      Vote: Motion carried

      3.2 *Selection of Committee Secretary
      Motion by: D.Antonacci
      To approve Mary Tomasi as Policy Committee Secretary
      Seconded by: M.Tomasi
      Roll call: All in favor
      Vote: Motion carried

      3.3    3542.4 Food Service Charging
      The committee reviewed a legal update to the meal charging policy. The Committee will
      bring policy 3542.4 to the next Board meeting on May 23, 2023, for first read.

      3.4    Board Policy Review
       The Board reviewed policies in place versus required policies by law. The Committee
       will review Shipman and Goodwin recommended bylaws at the next Policy Committee
       meeting. At subsequent meetings the Committee will review policies by series.

       The next meeting of the Policy Committee will be June 8, 2023 at 1:15 PM.

4.     PUBLIC COMMENT
       4.1  For Public Comments, Please See Bylaw on Meeting Conduct

5.     ADJOURNMENT
       Chair Antonacci adjourned the meeting at 2:23 PM.




Respectfully submitted,

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