BOE Regular Meeting Minutes 10.24.23

BOE Regular Meeting (Hybrid) - 6:00 PM

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‭COLCHESTER BOARD OF EDUCATION‬
                                         ‭Colchester, CT‬


                               ‭REGULAR BOARD MEETING‬

                                     ‭Tuesday, October 24, 2023‬
                                              ‭6:00 PM‬
                              ‭The Commons (Black Box Theater)‬
                               ‭William J. Johnston Middle School‬
                                 ‭360 Norwich Avenue, Colchester‬

                                           ‭MINUTES‬

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

‭ DMINISTRATION PRESENT:‬ ‭Superintendent Daniel P.‬‭Sullivan, III, Assistant‬
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‭Superintendent Jessica L. Kuckel, Principal of Colchester Elementary School Judy O’Meara,‬
 ‭Assistant Principal of Colchester Elementary School Meghan Amado‬

‭ THERS PRESENT:‬ ‭Business Director Rachel Linkkila,‬‭Executive Assistant to the‬
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‭Superintendent/Board Clerk Heather Petit, Instructional Technology Coordinator Barbara‬
 ‭Johnson‬

   ‭1.‬ ‭MEETING OPENING‬

       1‭ .1‬   ‭Call to Order‬
        ‭Chair Alexander Oliphant called the meeting to order at 6:00 PM‬

       1‭ .2‬   ‭Roll Call‬
        ‭Chair Alexander Oliphant conducted a roll call of the Board.‬

       ‭1.3‬   ‭Pledge of Allegiance‬

   ‭2.‬ ‭RECOGNITIONS/ACKNOWLEDGMENTS‬
         ‭2.1‬ ‭Colchester Elementary School Stars of Honor‬

       ‭ rincipal of Colchester Elementary School (CES) Judy O’Meara and Assistant Principal‬
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       ‭of Meghan Amado, recognized the scholastic achievement of CES Stars of Honors in‬
        ‭Grades K-2. Ms. Aamdo said the students were also recognized at the October 14, 2023‬
         ‭UConn Men’s Soccer game. The following students were recognized:‬
    ‭ indergarten Stars of Honor:‬ ‭Carleigh DiFronzo-Hayes, Salem Singletary, Aashi Patel,‬
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    ‭Levi Trant, Vincent Capodicci, Sylvia Pastuszak, Andrew McGlynn, Theodore Ryan,‬
     ‭Greyson Gianini‬

    ‭ rade 1 Stars of Honor:‬‭Jeremias Bermudez-Garces,‬‭Brooks Naples, Madisyn Faski,‬
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    ‭Remi Kent, Nadine Badu, Adelynn Lumadue, Florence Morse, Brigham Bell, Bonnie‬
     ‭Oddis‬

    ‭ rade 2 Stars of Honor:‬ ‭McKinley Petersen, Karter‬‭Uzialko, Finn Stahl, Garrett‬
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    ‭Kerrigan, Oliver De Leon Nadeau, Porter Winters, Carson Reid, Henry Szczur, Skylar‬
     ‭Bigelow, Lucas Payne, Lorenzo Christy, Emma Kennedy‬

‭3.‬ ‭STUDENT BOARD MEMBERS REPORT‬
      ‭3.1‬ ‭Student Board Member Report‬

    ‭ rooke Dean gave the student board member report. Ms. Dean said Bacon Academy held‬
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    ‭their homecoming dance this past weekend. Prior to the dance, Bacon Academy had‬
     ‭spirit week and afterward the homecoming football game. Ms. Dean said that there will‬
      ‭be an upcoming event, Powder Puff, where junior and senior girls will play under the‬
       ‭lights at Cougar Field, playing flag football coached by the football team. Ms. Dean‬
        ‭reported that for Breast Cancer Awareness, Interact is hosting “manis for a cure” where‬
         ‭students can get their nails done for a donation of five dollars.‬

    ‭ s. Dean said that William J. Johnston Middle School held their annual book fair on‬
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    ‭Monday. At JJIS Jack-to-Lantern is being hosted by the PTO from 6:00-8:00 PM on‬
     ‭Wednesday, October 25, 2023.‬

    ‭Ms. Dean said the biggest concern is getting the football fields back together.‬

‭4.‬ ‭*ADDITIONS/CHANGES TO THE AGENDA‬
      ‭4.1‬    ‭New Agenda Items‬
       ‭None.‬

‭5.‬ ‭PUBLIC COMMENT‬
      ‭5.1‬    ‭For Public Comments, Please See Bylaw on Meeting Conduct‬
       ‭None.‬

‭6.‬ ‭REPORT FROM SUPERINTENDENT‬
      ‭6.1‬          ‭Update from the Superintendent‬
       ‭Superintendent Sullivan gave an update on safety staff. Mr. Sullivan stated that the‬
        ‭District is fully staffed with a School Safety Officer (SSO) at each school. In addition the‬
         ‭District has a substitute SSO to help cover if anyone is out. Mr. Sullivan stated there will‬
          ‭be training this week and also on election day for the SSOs. Superintendent Sullivan‬
           ‭reported that the school safety plan has been submitted to the state and a flip chart on‬
            ‭school emergencies is in process of being completed and will be distributed to staff‬
             ‭throughout the schools.‬

    ‭ r. Sullivan said that he is working with Business Director, Rachel Linkkila, on the‬
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    ‭HVAC grant submission to address the HVAC needs at Bacon Academy.‬
   ‭ uperintendent Sullivan discussed the new state law on kindergarten start age. Mr.‬
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   ‭Sullivan stated that the state Department of Education is working on guidance for‬
    ‭districts in regard to the new start date.‬

   ‭ r. Sullivan stated that the district is currently working on the 2024-2025 budget and‬
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   ‭each school/department will submit their budgets in Excel by Thanksgiving to the‬
    ‭Superintendent and Business Director. Mr. Sullivan stated that he will be meeting with‬
     ‭newly elected Board members and others on the budget process.‬

   ‭ uperintendent Sullivan stated that the Pride and Purpose committees have begun to‬
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   ‭meet. Mr. Sullivan stated that if people are still interested in being involved with a‬
    ‭committee, they can email him and he will let the committee chairs know of their interest.‬

‭7.‬ ‭*CONSENT AGENDA‬
      ‭7.1‬     ‭*Board of Education Regular Meeting Minutes of September 26, 2023‬
       ‭7.2‬     ‭*WJJMS Grade 8 Band/Chorus Field Trip to Broadway in NY‬
        ‭7.3‬     ‭*WJJMS Grade 8 Band/Chorus Field Trip to Six Flags in Agawam, MA‬
         ‭7.4‬     ‭*BA Band Field Trip to Symphony Hall in Boston, MA‬
          ‭7.5‬     ‭*BA Choir Field Trip to Broadway in NY‬

   ‭ otion by:‬‭M.Gignac‬
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   ‭To approve the consent agenda as presented.‬
    ‭Second:‬‭R.Gignac‬
     ‭Roll call:‬‭All in favor.‬
      ‭Vote:‬‭Motion carried.‬

‭8.‬ ‭POLICIES – FIRST READ‬
      ‭8.1‬   ‭9110 Oath of Office‬
       ‭8.2‬   ‭9325 Meeting Conduct‬
        ‭8.3‬   ‭9326 Minutes/Taping/Broadcasting‬

   ‭ onna Antonacci discussed the first read of policies 9110, 9325, and 9326. Ms.‬
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   ‭Antonacci stated that 9110 Oath of Office is an update from Shipman & Goodwin and the‬
    ‭Committee added language as well that Oath of Office would be per charter to cover any‬
     ‭future charter changes. Ms. Antonacci stated that policy 9325 is recommended for‬
      ‭removal. Ms. Antonacci stated that policy 9326 Minutes is an update from Shipman &‬
       ‭Goodwin which has language regarding electronic meetings. Discussion was had on the‬
        ‭9326 and recommendation was to change the word “reduced” in writing to “summarized”‬
         ‭in writing.‬

‭9.‬ ‭*POLICIES - SECOND READ‬
   ‭9.1‬    ‭*1180 Memorials to Deceased Students and Staff‬
   ‭ s. Antonacci stated that the Committee had discussion on policy 1180 given feedback‬
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   ‭received from Shipman & Goodwin. Superintendent Sullivan recommended that any‬
    ‭memorial the District may do be a dedicated space at each school for individuals that‬
     ‭have passed away during their time at the school.‬
   ‭ iscussion was had in regard to a fundraising activity at Bacon to purchase bricks. Mr.‬
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   ‭Sullivan stated that if the Pride and Purpose Facilities Committee brought that‬
   r‭ ecommendation forward it would have to be approved by the Board prior to‬
    ‭implementing.‬
   ‭ otion by:‬‭D.Antonacci‬
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   ‭To approve policies 1180‬
    ‭Second:‬‭M.Tomasi‬
     ‭Roll call:‬‭All in favor‬
      ‭Vote:‬‭Motion carried.‬

   ‭9.2‬   ‭*9250 Remuneration‬
   ‭ otion by:‬‭D.Antonacci‬
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   ‭To approve policy 9250‬
    ‭Second:‬‭A. Oliphant‬
     ‭Roll call:‬‭All in favor‬
      ‭Vote:‬‭Motion carried‬

‭10.‬‭REPORTS FROM BOARD LIAISONS / COMMITTEES‬
      ‭10.1‬ ‭Reports from Board Liaisons‬
                 ‭●‬ ‭Board of Selectmen: Donna Antonacci‬
                      ‭Ms. Antonacci stated there will be a town meeting in regard to the senior‬
                       ‭center as well as a town meeting this Thursday for a tax exemption for‬
                        ‭Colchester firefighters. Mr. Bisbikos and Mr. LaChappelle gave thanks to‬
                         ‭Dr. Charles Hewes for his service to Colchester Public Schools.‬

               ‭●‬ ‭Board of Finance: Christopher Rivers‬
                    ‭Mr. Rivers reiterated the town meeting and subsequent referendum on the‬
                     ‭senior center. Mr. Rivers stated that the audit from last year is still being‬
                      ‭finalized and that the audit for this past year has already started. Mr.‬
                       ‭Rivers stated that Rachel has been assisting the town to help close out the‬
                        ‭WJJMS bonding which should result in a significant reimbursement to the‬
                         ‭town.‬

                   ‭ r. Rivers spoke to the July and August monthly financial reports. Mr.‬
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                   ‭Rivers stated that the significant change in the salary line used from July‬
                    ‭to August is due to the majority of staff salaries first hitting the budget in‬
                     ‭August which are then encumbered for the fiscal year.‬

                   ‭ r. Rivers presented transparency software that he created to track‬
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                   ‭monthly Board expenditures. Mr. Rivers said that he has heard many‬
                    ‭community members speak of wanting more transparency. He said that‬
                     ‭companies offer this service often at a significant cost; however, he was‬
                      ‭able to build one at no cost using open source statistical software R/R‬
                       ‭Studio). Mr. Rivers presented the transparency software and asked the‬
                        ‭Board to review it and let him know any questions or changes they would‬
                         ‭like to see. Mr. Rivers stated that he would volunteer time to train the‬
                          ‭Board of Education finance office to support its use.‬
                    ‭ ichelle Millington thanked Mr. Rivers for building the software for the‬
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                    ‭Board. Ms. Millington stated that this will be easier for many to review‬
                     ‭where money is being spent.‬

                ‭●‬ ‭P&R Commission: Margo Gignac‬
                     ‭None.‬

                ‭●‬ ‭PTO Collaborative: Margo Gignac‬
                     ‭None.‬

                ‭●‬ ‭C3 Collaborative: Rosemary Gignac‬
                     ‭Ms. Gignac said that at the last meeting the collaborative discussed budget‬
                      ‭items and a grant they will be submitting.‬

                ‭●‬ ‭Commission on Aging: Mary Tomasi‬
                     ‭None.‬

                ‭●‬ ‭Youth & Social Services: Michelle Millington‬
                     ‭Ms. Millington stated that Youth & Social Services put a presentation‬
                      ‭online about child anxiety which is a great resource.‬

   ‭10.2‬   ‭Reports from Board Committees‬
                ‭●‬ ‭Budget Finance Committee‬
                     ‭Report given during liaison report.‬

                ‭●‬ ‭Policy Committee‬
                     ‭No further report.‬

                ‭●‬ ‭Curriculum Committee‬
                     ‭None.‬

                ‭●‬ ‭Facilities Committee‬
                     ‭Mr. Rivers stated that the committee may work on an updated Capital‬
                      ‭Improvement Plan depending on what the Pride and Purpose Facilities‬
                       ‭recommends moving forward.‬

‭11.‬‭BOARD ANNOUNCEMENTS AND INFORMATION ITEMS‬
      ‭11.1‬ ‭Next Meetings‬
                 ‭●‬ ‭Budget Finance Committee Meeting: Wednesday, November 1 2023‬
                  ‭●‬ ‭BOE Regular Meeting: Tuesday, November 14, 2023‬

   ‭11.2‬   ‭ ctober 1, 2023 Enrollment‬
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            ‭The enrollment was 2,161 for October 1.‬

   ‭11.3‬   ‭ ersonnel Report‬
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            ‭Informational only; attachment in Board packet.‬

   ‭11.3‬   ‭Notices of Retirement/Resignation‬
               ‭ ‬ ‭Valerie Stanton‬
               ●
               ‭●‬ ‭Erin Hermann‬
                ‭●‬ ‭Gregg Shalor‬

‭12.‬‭PUBLIC COMMENT‬
      ‭12.1‬ ‭For Public Comments, Please See Bylaw on Meeting Conduct‬

   ‭ r. Sullivan asked that the Board add two topics for executive session; a legal matter and‬
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   ‭a personnel matter.‬

   ‭ otion by:‬‭M.Gignac‬
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   ‭To add two items to executive session including a legal matter (13.2) and a personnel‬
    ‭matter (13.3).‬
     ‭Second:‬‭M.Millington‬
      ‭Roll call:‬‭All in favor‬
       ‭Vote:‬‭Motion carried.‬

   ‭ otion by:‬‭M.Gignac‬
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   ‭To recess for two minutes.‬
    ‭Second:‬‭D.Antonacci‬
     ‭Roll call:‬‭All in favor‬
      ‭Vote:‬‭Motion carried.‬

‭13.‬‭*EXECUTIVE SESSION‬
      ‭13.1‬ ‭*Discussion on the Colchester Association of School Administrators Contract for‬
              ‭2024-2027 (proposed for Executive Session)‬

   ‭13.2‬   *‭ Discussion on a legal matter (added to the agenda; proposed for executive‬
             ‭session)‬

   ‭13.3‬   *‭ Discussion on a personnel matter (added to the agenda; proposed for executive‬
             ‭session)‬

   ‭ otion by:‬‭M.Gignac‬
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   ‭To move into executive session at 7:01 PM for discussion regarding the Colchester‬
    ‭Association of School Administrators contract, a legal matter and a personnel matter;‬
     ‭inviting in Superintendent Daniel Sullivan and Colchester Elementary School Principal‬
      ‭Judy O’Meara for portions of the session.‬
       ‭Second:‬‭M.Millington‬
        ‭Roll call:‬‭All in favor‬
         ‭Vote:‬‭Motion carried‬

   ‭The Board returned to public session at 7:27 PM.‬

‭14.‬‭*‬‭POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION‬
      ‭14.1‬ ‭*Colchester Association of School Administrators Contract for 2024-2027‬
       ‭ otion by:‬‭M.Gignac‬
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       ‭To approve the Colchester Association of School Administrators contract for 2024-2027‬
        ‭Second:‬‭C.Rivers‬
         ‭Roll call:‬‭All in favor‬
          ‭Vote:‬‭Motion carried‬

   ‭15.‬‭ADJOURNMENT‬
         ‭Motion by:‬‭M.Gignac‬
          ‭To adjourn the meeting at 7:28 PM‬
           ‭Second:‬‭D.Antonacci‬
            ‭Roll call:‬‭All in favor‬
             ‭Vote:‬‭Motion carried.‬



‭Respectfully submitted,‬

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