Colchester, Connecticut

MinutesPolicyCommittee1019

Board of Education Meeting

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minutes FY 2019-20 BoardDocs (BOE meetings) 2020-01-14

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COLCHESTER BOARD OF EDUCATION
                                 Colchester, CT


                             POLICY COMMITTEE MEETING

                            Monday, October 28, 2019 ~ 6:30 PM
                            Board of Education Conference Room

                                          MINUTES

Members Present:    Amy Domeika, Chris McGlynn

Others Present:     Jason Violette, Jeffrey Burt

   1. CALL TO ORDER
      Committee Chair McGlynn called the meeting to order at 6:30

   2. ADDITIONS TO AGENDA
      None

   3. CITIZEN COMMENTS
       None

   4. APPROVAL OF MINUTES
          4.A May 20, 2019
          4.B September 23, 2019
       Motion by Amy Domeika: To approve the minutes of the May 20, 2019 and Sept 23, 2019
             Policy committee meetings
       Second by: Chris McGlynn
       Vote:        Unanimous

   5. PRIORITIES ESTABLISHED FOR THIS MEETING
          5.A Priority Discussion/Action Items
             5.A.1 Policies/Regulations for First Reading
                     o Homeless Children and Youth (5118.1P)
                     o Drugs Alcohol Tobacco (5131.6P)
                     o Student Sunscreen Use (5141.214P/R)
                     o Student Discipline (5144P)
                     o Physical Exercise and Discipline of Students (5144.4P)
             Motion by Amy Domeika: To move policies 5118.1, 5131.6, 5141.21, 5144 and
                     5144.4 to the full Board of Education.
             Second by: Chris McGlynn
             Vote:          Unanimous

              5.A.2 Continued Discussion/Action Items
                     o Law Enforcement Officials (1411P/R) - TABLED
                o Filling Vacancies (Bylaw 9221)
                o Code of Ethics (Bylaw 9271)
          Motion by Amy Domeika: To move policies 9221 and 9271 to the full Board of
                Education.
          Second by: Chris McGlynn
          Vote:        Unanimous

          5.A.3 Approval of 2020 Policy Committee Meeting Dates
          Motion by Amy Domeika: To approve the 2020 Policy Committee Dates as revised
                 (move January date to 1/21)
          Second by: Chris McGlynn
          Vote:         Unanimous


      5.B Other policies requiring immediate attention
         None
      5.C Non-substantive Policies
         None
      5.D Policies/Regulations Recommended for Removal (none)
      5.E Information Items: Regulations (none)

6. ESTABLISH NOVEMBER 25, 2019 MEETING AGENDA PRIORITIES
        Continue to review and revise the 5000s and 9000s policies

7. ADJOURNMENT
   Chair McGlynn adjourned the meeting at 7:15