Colchester, Connecticut

UPDATED 3.25.2024 Policy Committee Meeting Minutes

Policy Committee Meeting 3:00 PM

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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