COLCHESTER BOARD OF EDUCATION POLICY COMMITTEE MEETING March 25, 2024 Board of Education Central Office 127 Norwich Avenue, Suite 202 MINUTES COMMITTEE MEMBERS PRESENT: Donna Antonacci, Margo Gignac, Stefanie Tracey-Calash SErTHY 6- ded 4202 ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III OTHERS PRESENT: Alyssa Fratoni, Executive Assistant to the Superintendent 1. LTO ORDER 1.1 Call to Order Committee Chair Donna Antonacci called the meeting to order at 2:08 PM 1.2 Roll Call 2. PUBLIC COMMENT 2.1 For Public Comments, Please See Bylaw on Meeting Conduct 3. *CONSENT AGENDA 3.1 *APPROVE POLICY COMMITTEE MEETING MINUTES FROM MARCH 18, 2024 Moved by: M. Gignac Motion to approve minutes from March 18, 2024 with the exception of misspelling of “redundancies” and changing the next meeting time to 2:00 PM instead of 4:30 PM. Second by: S. Tracey-Calash Roll call: All in favor Vote: Motion carried 4. “ADDITIONS TO THE AGENDA 4.1 0200 Mission-Goals-Objectives District Goals Moved by: D. Antonacci Motion to strike 0200 Mission-Goals-Objectives District Goals in favor of the 9000 Role of the Board and Members Second by: M. Gignac Roll call: All in favor Vote: Motion carried 4.2 0500 Comprehensive Long-Range Planning Moved by: D. Antonacci Motion to strike 0500 Comprehensive Long-Range Planning and amend 9000 Role of the Board and Members. Second by: S. Tracey-Calash Roll call: All in favor Vote: Motion carried 4.3 0521 Non-Discrimination Policy (Community) Moved by: M. Gignac Motion to replace the existing 0521 Non-Discrimination Policy (Community) with the Legal Model with modifications made by D. Antonacci and bring to the Board. Second by: D. Antonacci Roll call: All in favor Vote: Motion carried 5. *PRIORITY DISCUSSION/ACTION ITEMS 5.1 Series 1000 Board of Education Policies To be continued at the next Policy Committee Meeting 5. ADJOURNMENT Moved by: M. Gignac To adjourn the meeting Second by: D. Antonacci Roll! call: All in favor Vote: Motion carried Committee Chair Donna Antonacci adjourned the meeting at 3:12 PM Upcoming Policy Committee Meetings: Wednesday, April 17, 2024 at 3:00 PM in the Board of Education Conference Room Respectfully submitted, Alyssa Fratoni Executive Assistant to the Superintendent
Colchester, Connecticut
UPDATED 3.25.2024 Policy Committee Meeting Minutes
Policy Committee Meeting 3:00 PM
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