Colchester, Connecticut

10.3.23 Policy Committee Minutes

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COLCHESTER BOARD OF EDUCATION
                                   Colchester, Connecticut


                           POLICY COMMITTEE MEETING

                                 October 3, 2023 2:00 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 2:03 PM

      1.2    Roll Call

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

3.    *CONSENT AGENDA
      3.1  *Policy Committee Minutes of July 13, 2023

      3.2    *Policy Committee Minutes of July 25, 2023

      3.3    *Policy Committee Minutes of September 5, 2023

      Moved by: M.Tomasi
      To accept the consent agenda as presented
      Second by: D.Antonacci
      Roll call: All in favor
      Vote: Motion carried

4.    *PRIORITY DISCUSSION/ACTION ITEMS
      4.1     *1180 Memorials to Deceased Students and Staff
      The committee discussed the Board attorney’s recommendation to make changes to the
      draft policy. The Committee accepted the changes and will bring 1180 back to the Board
      for second reading at their next regular meeting.

      4.2    *Review of Series 9000 Board of Education Bylaws
       The Committee discussed 9000 series Bylaws. The Committee agreed to move the
       following policies forward for first reading at the next regular Board meeting:
     ● 9325 Meeting Conduct; recommendation is to remove this policy as current policies
       9272, 9321 and 1120 cover the items in the policy and this policy is not recommended by
       Shipman & Goodwin.
     ● 9110 Oath of Office; update with Shipman & Goodwin recommended language and to
       the last sentence, “...and assume office in accordance with the town charter.”
     ● 9326 Minutes: update with Shipman & Goodwin recommended language.

5.      ADJOURNMENT
        Committee Chair Donna Antonacci adjourned the meeting at 3:16PM




Respectfully submitted,

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