Colchester, Connecticut

11.14.23 Minutes of BOE Regular Meeting

BOE Regular Meeting (Hybrid) - 6:00 PM

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COLCHESTER BOARD OF EDUCATION
                                        Colchester, CT


                               REGULAR BOARD MEETING

                                Tuesday, November 14, 2023
                                          6:00 PM
                             The Commons (Black Box Theater)
                             William J. Johnston Middle School
                              360 Norwich Avenue, Colchester

                                          MINUTES

BOARD MEMBERS PRESENT: Chair Alexander Oliphant, Vice Chair Mary Tomasi,
Secretary Margo Gignac, Donna Antonacci (arrived at 6:06 PM), Rosemary Gignac, Michelle
Millington, Christopher Rivers

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III, Assistant
Superintendent Jessica L. Kuckel, Principal of Jack Jackter Intermediate School Elise Butson,
Assistant Principal of Jack Jackter Intermediate School Jennifer Reynolds, Bacon Academy
Principal Amy Begué, Bacon Academy Assistant Principal Melissa Cyr, William J. Johnston
Middle School Principal Christopher Bennett, Colchester Elementary School Principal Judy
O’Meara, Assistant Director of Pupil Services and Special Education Rebecca Tedesco.

OTHERS PRESENT: Business Director Rachel Linkkila, Executive Assistant to the
Superintendent/Board Clerk Heather Petit, Instructional Technology Coordinator Barbara
Johnson, Student Board Member Brooke Dean, Student Board Member Mariam Kasli

   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    Jack Jackter Intermediate School Rocks Stars
      Principal Butson recognized students in third, fourth and fifth grade who have done
      amazing work in academics and with social skills. The following students were honored:
          ● Lilly Civardi, Grade 3
       ● Caroline Frasier, Grade 4
       ● Lochlan Fabry, Grade 5

   2.2     Recognition of Board of Education Mary Tomasi
   Mr. Oliphant thanked Mary Tomasi for her service to the Board of Education as well as
   her teaching. Superintendent Sullivan thanked Ms. Tomasi for all of her support and
   wished her all the best in her retirement. The Board presented Ms. Tomasi with a card
   and gift to thank her for her time given to the District and the Board. Ms. Tomasi
   thanked the Board for all of their good work over the years and wished them well in their
   time ahead.

3. STUDENT BOARD MEMBERS REPORT
   3.1    Student Board Member Report
   Ms. Kasli reported that Bacon Academy recently held their annual Powder Puff game.
   Brooke Dean reported that an upcoming event at Bacon Academy will be where students
   compete to become Mr. Bacon. Ms. Dean reported that William J. Johnston Middle
   School and Jack Jackter Intermediate School honored Veterans who spent time in their
   schools.

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    COPS Grant
   Mr. Sullivan discussed the Colchester Police Department’s submission for the COPS
   grant. Mr. Sullivan stated that if it was awarded, the grant would have provided an
   additional School Resource Officer for the District. Mr. Sullivan said that unfortunately,
   Colchester was recently notified that they were not awarded this grant.

   Christopher Rivers discussed different types of grants and the District’s access to them.
   Mr. Rivers stated that the COPS grant and HVAC grant are competitive and not
   guaranteed; however, there are other grants that the District can more readily rely on that
   are not competitive including ECS, Title I, Title II, et al.

   6.2     BA Magnet
   Mr. Sullivan stated that he, Jessica Kuckel, Amy Begué, and Ashley Zaugg, recently had
   a meeting with the CT State Department of Education school choice office where they
   learned how the magnet program works and all of the support the state would provide if
   accepted into the program. Superintendent Sullivan stated that they are waiting on a
   quote from the facilities department and then will submit an initial application to the
   state.

   Mr. Rivers stated that the magnet school would be a win for the community and the cost
   for transportation and tuition would be funded by the state. Mr. Sullivan said that it
   allows the opportunity to add additional programming to BA as well as career
   opportunities.
   Mr. Sullivan stated that Bacon Academy held the National Honor Society induction
   ceremony last week. Mr. Sullivan said it was a job well done to the students, Chelsea
   Salafia, NHS Director and the Bacon Academy administration.

   Superintendent Sullivan said the girls’ soccer team would be playing in the semi-finals
   against Woodland High School.

7. *CONSENT AGENDA
   7.1 *Board of Education Regular Meeting Minutes of October 24, 2023
   7.2 *BA Material Disposal Request - Old Microscopes and Wrestling Mats

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

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

   Motion by: D.Antonacci
   To approve policies 9110, 9325 and 9326
   Second: M.Tomasi
   Roll call: All in favor
   Vote: Motion carried.


9. REPORTS FROM BOARD COMMITTEES
    9.1    Budget Finance Committee
   Mr. Rivers reviewed the September Monthly Budget Report. Mr. Rivers stated there are
   no concerns and budget transfers will be presented quarterly. Mr. Rivers thanked Ms.
   Linkkila and the team for all the work they have been doing with the state to finalize the
   William J. Johnston Middle School building project. Mr. Rivers said that the next step
   would be an audit on the project.

   9.2   Policy Committee
   None.

   9.3   Curriculum Committee
   None. Meeting postponed until December.

   9.4   Communications Committee
   None.

   9.5   Facilities Committee
   Ms. Gignac stated that she had been attending the Pride and Purpose Facilities Committee
   which meets weekly.
10. BOARD ANNOUNCEMENTS AND INFORMATION ITEMS
    10.1 Next Meetings
            ● Budget Finance Committee Meeting: Wednesday, December 6, 2023
            ● BOE Regular Meeting: Tuesday, December 12, 2023

   10.2   Personnel Report
          Informational only; attachment in Board packet.

   10.3   Notices of Retirement/Resignation
             ● Melanie Lalumiere
             ● Erin Hermann
             ● Kevin Tallman
             ● Amy Emory
             ● Kristopher Menditto

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

12. *EXECUTIVE SESSION
    12.1 *Confidential Student Matter (discussion proposed for executive session)

   12.2   *Contractual Matter (discussion proposed for executive session)

   12.3   *Appointment of Director of Pupil Services and Special Education (discussion
          proposed for executive session)

   Motion by: A. Oliphant
   To move into executive session at 6:22 PM for discussion regarding a confidential
   student matter, a contractual matter, and to interview the potential Director of Pupil
   Services and Special Education; inviting in Superintendent Daniel Sullivan and Jessica
   Kuckel for portions of the session.
   Second: M.Gignac
   Roll call: All in favor.
   Vote: Motion carried.

   The Board returned to public session at 7:39 PM

13. *POSSIBLE ACTION FOLLOWING EXECUTIVE SESSION
    13.1 *Appointment of Director of Pupil Services and Special Education

   Motion by: M.Gignac
   To appoint Eve Hurley as the Director of Pupil Services and Special Education
   Second: M.Millington
   Roll call: All in favor.
   Vote: Motion carried.
       Superintendent Sullivan congratulated and welcomed Eve Hurley to Colchester Public
       Schools. Ms. Hurley stated that it was an honor to be considered and appointed to the
       position. Ms. Hurley stated that the Colchester school district is known for prioritizing
       education and for putting the needs of students first. Ms. Hurley said she is committed to
       being a collaborative team member with transparent and visible leadership.

   14. ADJOURNMENT
       Motion by: M.Gignac
       To adjourn the meeting at 7:40 PM
       Second: C.Rivers
       Roll call: All in favor.
       Vote: Motion carried


Respectfully submitted,

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