Colchester, Connecticut

Policy Committee Minutes - 6.8.23

Policy Committee Meeting

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minutes FY 2023-24 BoardDocs (BOE meetings) 2023-07-13

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COLCHESTER BOARD OF EDUCATION
                                    Colchester, Connecticut


                            POLICY COMMITTEE MEETING

                                  June 8, 2023 1:15 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 Chair Donna Antonacci called the meeting to order at 1:20 PM

2.    PUBLIC COMMENT
      2.1   For Public Comments, Please See Bylaw on Meeting Conduct
      None.

3.    *PRIORITY DISCUSSION/ACTION ITEMS
      3.1    *Policy Committee Minutes of May 16, 2023
      Motion by: M.Tomasi
      To approve the Policy Committee Minutes of May 16, 2023
      Seconded by: D.Antonacci
      Roll call: All in favor
      Vote: Motion carried

      3.2 3240 Tuition Fees
      Discussion was had in regard to the tuition policy and tuition fees for 2023-2024. Tuition
      Fees discussion and possible action to be on the agenda for Tuesday, June 13, 2023,
      regular meeting.

      3.3    Series 9000 Board Bylaws
      The Committee discussed series 9000 bylaws. The Committee determined that they
      would bring policies 9130, 9131, 9132, and 9325.2 to the full board for first reading.
      Policy 9321 will be on the Board agenda for a second reading on June 13, 2023.

      The next Policy Committee meetings will be held on July 13, 2023 at 1:15PM and July
      18, 2023 at 1:15PM
4.     PUBLIC COMMENT
       4.1   For Public Comments, Please See Bylaw on Meeting Conduct
       None.

5.     ADJOURNMENT

       Motion by: M.Tomasi
       To adjourn the meeting at 2:44 PM
       Seconded by: D.Antonacci
       Roll call: All in favor
       Vote: Motion carried


Respectfully submitted,

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