Colchester, Connecticut

5.1.2024 Policy Minutes'

Policy Committee Meeting 2:00 PM

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COLCHESTER BOARD OF EDUCATION
Policy Committee Meeting

 

 

 

Wednesday, May 1, 2024
2:30 PM
Board of Education Conference Room

MINUTES

BOARD MEMBERS PRESENT: Margo Gignac, Donna Antonacci and Stefanie Tracey-Calash.

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III

OTHERS PRESENT: Executive Assistant to the Superintendent Alyssa Fratoni
1. MEETING OPENING

1.1 Call to Order
D. Antonacci called the meeting to order at 2:55 PM

1.2 Roll Call
Everyone present

2. PUBLIC COMMENT SE §
No public comments

3. *CONSENT AGENDA
3.1 Motion by: M. Gignac

Motion to approve Minutes from April 24, 2024 Policy Committee Meeting.
Second: S. Tracey-Calash

Roll Call: All in favor
Vote: Motion carried

4, *PRIORITY DISCUSSION / ACTION ITEMS
4.1 *Review items from Series 9000 Board of Education Policies.

a. All reviewed at last meeting, no further discussion required.

 

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4.2 *Discussion and possible action on Series 1000 Board of Education Policies.

Motion by: M. Gignac

Motion to remove Policy 0500 Comprehensive Long-Range Planning due to redundancy. Policy
0500 Comprehensive Long-Range Planning will be brought to the full Board at the next Board of
Education Meeting.

Second: S. Tracey-Calash

Roll Call: All in favor

Vote: Motion carried

Motion by: D. Antonacci

Motion to revise Policy 1000 Concept, Goals, and Roles in Community Relations. Policy 1000
Concept, Goals, and Roles in Community Relations will be brought to the full Board at the next Board of
Education Meeting.

Second: S. Tracey-Calash

Roll Call: All in favor

Vote: Motion carried

Motion by: D. Antonacci

Motion to strike Policy 1110.1 School, Family and Community Partnerships in favor of Policy
1220 Citizens’ Advisory Committee. Policy 1110.1 School, Family and Community Partnerships will be
brought to the full Board at the next Board of Education Meeting.

Second: M. Gignac

Roll Call: All in favor

Vote: Motion carried

Motion by: D. Antonacci

Motion to revise Policy 5124 Reporting to Parents. Policy 5124 Reporting to Parents will be
brought to the full Board at the next Board of Education Meeting.

Second: S. Tracey-Calash

Roll Call: AU in favor

Vote: Motion carried

Motion by: M. Gignac

Motion to strike Policy 1150 Responsibilites of School Personnel. Policy 1150 Responsibilites of
School Personnel will be brought to the full Board at the next Board of Education Meeting.

Second: S. Tracey-Calash

Roll Call: All in favor

Vote: Motion carried

The Committee discussed revisions needed in Policies 1220 Citizens’ Advisory Committees,
1316 Civlity/Respectful Communications and Actions and 1112 News Media Relationships and will
discuss those revisions at the next meeting. The Committee also discussed keeping Policy 1323 Gifts
to Students.

The Committee decided that Policies 1220 Citizens’ Advisory Committee and 1000 Concept,
Goals,a nd Roles in Community Realtions will be discussed at the next meeting

 


5. ADJOURNMENT
Motion by: M. Gignac
Motion to adjourn.
Second: D. Antonacci
Roll Call: All in favor
Vote: Motion carried

M. Gignac adjourned the meeting at 4:24 PM.

Respectfully submitted,

Alyssa Fratoni
Executive Assistant to the Superintendent