COLCHESTER BOARD OF EDUCATION Policy. Committee Meeting Tuesday, April 29, 2025 2:30 PM Board of Education Central Office MINUTES BOARD MEMBERS PRESENT : Donna Antonacci, Margo Gignac and Stefanie Tracey-Calash ADMINISTRATION PRESENT : Superintendent Daniel P. Sullivan, III OTHERS PRESENT : Human Resources Coordinator Pauline Goetz 1. MEETING OPENING 11. Call to Order D.Antonacci called the meeting to order at 2:35 PM 12 Roll Call D.Antonacci and $.Tracey-Calash present PUBLIC COMMENT 2.1. For Public Comments, please see Bylaw on Meeting Conduct None. *CONSENT AGENDA 3.1. *Approval of Policy Committee Meeting Minutes of April 23, 2025 Motion by: S.Tracey-Calash Motion to approve. Second: D.Antonacci Roll Call: All in favor Vote: Motion carried *PRIORITY DISCUSSION / ACTION ITEMS 4.1. *Discussion and Possible Action on Policy 1120 Board of Education Meetings and Other Meeting-Related and Correspondence Related Policies M.Gignac arrived at 2:45 PM Discussion was had around edits to the policy based on feedback from the Board at the April Board of Education Regular meeting. §Tracey-Calash left at 3:04 PM Motion by: M.Gignac .. Motion to move Policy 1120 Board of Education Meetings to the full board with edits at the May Regular Meeting. Second: D.Antonacci Roll Call: All in favor Vote: Motion carried 4.2. _ *Discussion and Possible Action on Seriés 4000 Policies Discussion around Policy 4112.8 Nepotism. Motion by: M.Gignac Motion to table. Second: D.Antonacci Roll Call: All in favor Vote: Motion carried 5. ADJOURNMENT Motion by: D.Antonacci Motion to adjourn. Second: M.Gignac Roll Call: All in favor Vote: Motion carried D.Antonacci adjourned the meeting at 3:20 PM Respectfully submitted, atom Alyssa Fratoni Executive Assistant to the Superintendent
Colchester, Connecticut
4.29.2025 Policy Meeting Minutes
Policy Committee Meeting 3:00 PM
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