Colchester, Connecticut

11.30.23 Minutes of BOE Retreat

BOE Regular Meeting (Hybrid) - 6:00 PM

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COLCHESTER BOARD OF EDUCATION
                                       Colchester, CT


                                    BOARD RETREAT

                               Thursday, November 30, 2023
                                         5:00 PM
                             232 New London Road, Colchester

                                         MINUTES

BOARD MEMBERS PRESENT: Chair Alexander Oliphant, Secretary Margo Gignac, Donna
Antonacci, Rosemary Gignac, Michelle Millington, Christopher Rivers (arrived at 5:14 PM),
Stefanie Tracey-Calash

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III, Assistant
Superintendent Jessica L. Kuckel

OTHERS PRESENT: Business Director Rachel Linkkila

   1. MEETING OPENING

      1.1    Call to Order
      Chair Alexander Oliphant called the meeting to order at 5:07 PM

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

   2. *PRIORITY DISCUSSION/ACTION ITEMS
      2.1    Operational Norms
      Superintendent Sullivan spoke to organizational norms with equal opportunity for all to
      speak keeping in mind respect for time.

      2.2   Board Officers
      The Board had discussion on upcoming officer elections and roles.

      2.3    Board Committees
      The Board had discussion on who would fill committee roles going forward. Members
      expressed interest in the following committees:
          ● Policy Committee: Donna Antonacci, Stephanie Tracey-Calash, Margo Gignac
          ● Facilities Committee: Christopher Rivers, Margo Gignac, Michelle Millington
          ● Budget Finance Committee: Christopher Rivers, Alexander Oliphant, Michelle
             Millington
          ● Curriculum Committee: Donna, Rosemary, Margo
2.4     School Liaisons
The Board discussed the purpose and role of school liaisons. Board members expressed
interest for the following:
    ● Colchester Elementary School: Stefanie Tracey-Calash, Rosemary Gignac
    ● Jack Jackter Intermediate School: Michelle Millington, Margo Gignac
    ● William J. Johnston Middle School: Christopher Rivers, Michelle Millington
    ● Bacon Academy: Alexander Oliphant, Donna Antonacci
    ● Pupil Services and Special Education/CTAC: Stefanie Tracey-Calash, Rosemary
        Gignac

2.5     Community Liaisons
Discussion was had regarding community liaisons. The Board Members discussed
having members rotate attendance at community meetings to build better community
relations rather than having one board member assigned to specific community boards
and organizations.

2.6   BOE Meeting Calendar for 2024
The Board reviewed potential meeting dates to be approved at the December Regular
Meeting.

2.7    Budget Priorities
The Board and Superintendent Sullivan discussed budget priorities for the upcoming
budget season including:
    ● Community
    ● Honest about needs of the District
    ● Transparency
    ● What future increases look like and what is the goal
    ● Budget solutions
    ● Normal budget increases
    ● Bringing forth normal increases and then adding in capital investments if there is
       interest

2.8      Debrief of the Community Expo
Superintendent Sullivan discussed Colchester's growth rate of student performance and
that it out performed the state average in all areas. Mr. Sullivan stated that high need
students also outperformed the state average. Superintendent Sullivan said that the Board
will be provided the bar graphs from the State of the Schools and Community Expo
presentation.

2.9     Staff Recruitment
Discussion was had on the qualifications of applicants and networking to bring high
quality candidates and stability to the district.

2.10 School Safety Update
Discussion was had on the pros and cons of armed guards and state requirements; and
having a community discussion regarding such over the next year.

2.11   HVAC Grant
       Discussion was had in regard to the HVAC grant and the District contracting with Tran.
       The goal of the grant is to present a proposal for the needs at Bacon; looking at what
       current needs are for new and what can be rebuilt. The Board discussed that the Board
       and town will need to work together in order to get the grant submitted by December 20,
       2023. The HVAC grant is a competitive grant.

       2.12 Board of Education Self Reflection
       The Board had discussion about what is going well and areas of improvements.

   3. *EXECUTIVE SESSION
      3.1     *Superintendent’s Mid-Year Review (Discussion proposed for executive session)
      The Board conducted the Superintendent’s mid-year review about what is going well and
      areas of improvements.

   4. ADJOURNMENT
      Chair Oliphant adjourned the meeting at 8:09 PM


Respectfully submitted,

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