Colchester, Connecticut

Copy of 12.6.2024 Ad Hoc Minutes

Ad Hoc Budget Committee Meeting 8:40 AM

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COLCHESTER BOARD OF EDUCATION
Ad Hoc Budget Committee Meeting

 

 

Friday, December 6, 2024
1:30 PM
Board of Education Central Office

MINUTES

BOARD MEMBERS PRESENT : Chris Rivers, Margo Gignac and Stefanie Tracey-Calash

ADMINISTRATION PRESENT : Superintendent Daniel P. Sullivan

OTHERS PRESENT : Executive Assistant to the Superintendent Alyssa Fratoni

MEETING OPENING
1.1. Call to Order
M. Gignac called the meeting to order at 1:48 PM

1.2 Roll Cail
All present
PUBLIC COMMENT

2.1. For Public Comments, please see Bylaw on Meeting Conduct
No Public Comment

*CONSENT AGENDA
3.1. *Approval of Ad Hoc Budget Committee Meeting Minutes of November 18, 2024
Motion by: C. Rivers
Motion to approve minutes as presented.
Second: S. Tracey-Calash
Roll Call: All in favor
Vote: Motion carried

*PRIORITY DISCUSSION / ACTION ITEMS

4.1. | *Discussion and Possible Action on Policy Review from Policy Committee
The Committee reviewed Policies 3000 Concept and Roles in Business & Non
Instructional Operations, 3100 Budgeting System, 3110 Budget Planning, 3113
Setting Budget Priorities and 3120 Preparation of Budget Document as well as
the Shipman versions of the Policies. C. Rivers will look more in depth and bring
possible edits to the next scheduled Ad Hoc Committee meeting.

 

 


4.2. *Discussion and Possible Action on Budget Timeline
The Committee discussed the timeline and processes.
4.3. Next Steps and Next Meeting
M. Gignac will reach out to the new Board of Finance Chair, Karen Belding, as
well as the First Selectman Bernie Dennler.
Next Meeting is scheduled for Friday, December 13, 2024 at 8:40AM

5. ADJOURNMENT
Motion by: C. Rivers
Motion to adjourn.
Second: S. Tracey-Calash
Roll Calf: Ail in favor
Vote: Motion carried

M. Gignac adjourned the meeting at 2:33 PM

Respectfully submitted,

Alyssa Fratoni
Executive Assistant to the Superintendent