Special Meeting 3-18-2024 Minutes — Colchester Document Library

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COLCHESTER BOARD OF EDUCATION
SPECIAL MEETING

 

 

Monday, March 18, 2024

  

5:00 PM . oR
Board of Education Central Office ES = &
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127 Norwich Avenue, Suite 202, Colchester a ey 9 z
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MINUTES m gx
~ 28
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BOARD MEMBERS PRESENT: Vice-Chair Christopher Rivers, Secretary Margo se &
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Gignac, Donna Antonacci, Rosemary Gignac

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

OTHERS PRESENT: Business Director Rachel Linkkila, Executive Assistant to the

Superintendent Alyssa Fratoni

1. MEETING OPENING

1.1 Call to Order
C. Rivers called the meeting to order at 5:03 PM

1.2 Roll Call
C. Rivers conducted a roll call. Not present : Chair A. Oliphant, S. Tracey-Calash and M.

Millington
2. *DISCUSSION AND POSSIBLE ACTION
2.1 *Honeywell Payment

The Board discussed the Honeywell Payment.

Motion by: D. Antonacci
The Board of Education authorizes Co-Chair C. Rivers and/or Chair A. Oliphant to draft a

memo on behalf of the Board of Education to the Board of Finance members to address and pay

the outstanding Honeywell balance.

 


Second: M. Gignac
Roll call: All in favor

Vote: Motion carried

3. “ADJOURNMENT

Motion by: C. Rivers

To adjourn

Second: M. Gignac

Roll call: All in favor

Vote: Motion carried

Meeting adjourned at 5:07 PM

Respectfully submitted,

Alyssa Fratoni
Executive Assistant to the Superintendent