Colchester, Connecticut

Minutes BOE 03102020

Board of Education Meeting 4:00PM

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Board of Education
March 10, 2020 – Regular Meeting
Colchester Elementary School Cafeteria
315 Halls Hill Road

    MEMBERS PRESENT: Chair Mary Tomasi, Vice Chair Chris McGlynn, Amy Domeika,
    Suesen Hickey, Jessica Morozowich, Joanne Rose, Mitch Koziol; Student Members Nick
    Janus and Shannon Hickey.

    ADMINISTRATION PRESENT: Superintendent Jeffrey Burt, Principal Colchester
    Elementary School Principal Judy O’Meara, Jack Jackter Intermediate School Principal
    Elise Butson, Director of Teaching and Learning Charles Hewes, Director of Pupil Services
    and Special Education Kathleen Perry, Director of Education Operations Mario Hurtado,
    Director of Human Resources Shannon Ramsby, Chief Financial Officer Maggie Cosgrove.

    OTHERS PRESENT: Board of Selectmen Liaison Denise Mizla.

    As this is Board of Education Member Appreciation Month, prior to the meeting the
    WJJMS Jazz Combo and WJJMS Jazz Quartet played for the Board members.
    Refreshments were available and the students made cards and posters to show their
    appreciation for work done by Board members.

    1. MEETING OPENING
       Call to Order and Pledge of Allegiance
       Chair Mary Tomasi called this Regular Meeting to order at 7:06 pm. Students
       from Mrs. Cannata’s class led the Pledge of Allegiance: Michael Intrieri, Kaydence
       Bedner, Joshua Hunt, Elizabeth Coats, and Lochian Fabry.
       Chair Tomasi presented each of the students with a pledge card for their participation.

    2. ADDITIONS/CHANGES TO THE AGENDA
       Superintendent Burt requested adding Amendment to 403(b) Plan Document –
       Eligibility and Hardship Distributions to the agenda as Item 8.8.
       Motion by: M. Koziol
       to add Item 8.8 as requested.
       Second by: C. McGlynn.
       Vote:         Unanimous to approve.

    3. CELEBRATIONS
       3.1 JJIS Students Honored by CT Association of Schools
           JJIS Grad 5 students Darareaksmey Disher and Sophie Cimbaro were honored at
           the Connecticut Association of Schools’ Elementary Arts Recognition Festival on
           February 10th.

       3.2 Innovator of the Month: Deborah Bigelow at Bacon Academy
           March’s Innovator of the Month is from Bacon Academy: Deborah Bigelow,
           Family and Consumer Sciences Teacher.

           Interior Design’s foray into more that the upcycling of garments, but a
           conscientious recycling of a garment into another useful tool, breathing new life
           into items, creating a positive environmental impact, while students use
           contemporary elements of style. This project was envisioned jointly with the
           Environmental Club’s collection of unwanted jeans and the Interior Design’s skill
Board of Education
March 10, 2020 – Regular Meeting
           set to create a usable item. Students showed the members one of the tote bags that
           were made from the jeans.

       3.3 Recognition of Steering Committee
           The following people served on the district’s Steering Committee to develop
           district goals:

           Alexis Jados                                 Judy O’Meara
           Amy Begue                                    Kara Pac
           Charles Hewes                                Kathleen Perry
           Chris McGlynn                                Mary Tomasi
           Jennifer Bricher                             Allison Anderson
           Jessica Morozowich                           Joy Orlando

           Chair Tomasi presented the Steering Committee members with Certificates
           of Recognition.

    4. PUBLIC COMMENT
       Several parents spoke about the recent decision to cancel all field trips until the end of
       April after the Governor declared a State of Emergency due to Covid-19. The Board
       announced they will hold a Special Meeting on Monday, March 16, 2020, at 7:00 pm at
       CES to discuss alternatives to cancelling all field trips at this time. Parents are invited to
       attend or to meet with the Superintendent in smaller groups.

    5. REPORT FROM SUPERINTENDENT
       5.1 Communications
           No communications were received.

        5.2 JJIS Student Communications see google docs
            Principal Butson introduced Karah Pensa and Ella Jeffries. The students prepared a
            letter stating why they believe middle school students should have recess.

        5.3 Budget 2020-21 Update
            The Board of Education approved the Superintendent’s Budget at a BOE meeting
            on March 3, 2020. Board members will be meeting with various groups to present
            the budget.

        5.4 Budget Freeze Update
            The Superintendent has instituted a hard freeze and purchase order requests will be
            approved for essential items only, non-essential vacancies will not be filled on a
            case by case basis. Potential school closures due to Ovid-19 would have effects
            on the budget.

        5.5 Advanced Manufacturing Program
            Superintendent Burt has had conversations with a university interested in holding
            adult classes at Bacon Academy with university staff. This program would have
            benefits in many ways to Bacon as well as to the community. New equipment
            would be installed by the university that could be used by Bacon students. This
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Board of Education
March 10, 2020 – Regular Meeting
            would be advanced manufacturing allowing students to work toward an Associates
            Certificate, with Pell Grant availability.
            Board members felt Superintendent Burt should continue to look into the advanced
            manufacturing program suggested by this university.

        5.6 Discussion of Last Day of School and Bacon Academy Graduation
            The decision will be held off until April as any potential closing could delay
            the end of school by two weeks or more.

        5.7 April 28, 2020 Election Day
            Bacon Academy is the voting site and cannot be changed by state regulations. An
            early dismissal for the high school would entail an additional bus run. All schools
            will have an early dismissal and the time will be used for professional development.

        5.8 Presentation: Accountability
            Dr. Hewes presented the Colchester Public Schools Next-Generation Accountability
            Report 2018-19

    6. POLICIES/REGULATION FOR FIRST READING (NONE)

    7. PRIORITY DISCUSSION ITEMS
       7.1 Signs of Suicide Program (Youth Services)
           Director of Youth and Social Services Val Geato reviewed the program that would
           be presented to 7th and 9th grade students.

           School is a natural and effective place to deliver suicide prevention programming.
           Schools can create a safe environment to teach students the signs and symptoms of
           depression and suicidal thinking, while also training faculty and staff to respond to
           concerns. The SOS program includes a video, a classroom discussion and the
           sharing of additional resources for support.

           Specifically, the Signs of Suicide middle school video, Time to ACT, is
           approximately 20 minutes in length and features three dramatizations and roundtable
           discussions of common middle school scenarios such as online bullying and self-
           injury. The video also includes a Q&A between a high school student and school
           counselor that addresses common questions surrounding depression and suicide, and
           their related risk factors.

           The Signs of Suicide high school video, Friends for Life, is approximately 25
           minutes in length and features three real-life stories including a suicide attempt
           survivor, a story of family and friends who lost a loved one to suicide, and a story of
           hope about a girl who found help after struggling with depression and alcohol use.
           The video also includes four dramatizations addressing substance use and threats of
           school violence.
           Motion by: J. Morozowich
           to approve Youth Services’ request to utilize the Signs of Suicide screening program
           at William J. Johnston Middle School and Bacon Academy.
           Second by: A. Domeika
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Board of Education
March 10, 2020 – Regular Meeting
           Vote:        Unanimous to approve.

       7.2 2020-21 Healthy Food Certification Compliance (ED-099)
          Colchester is in full compliance with the state requirements. This report is
          filed through the state's online reporting system.
          Motion by: C. McGlynn
          to certify that the Colchester Public Schools Food Service Program meets
          Connecticut Nutrition Standards for public schools.
          Second by: J. Rose.
          Vote:          Unanimous to approve.

       7.3 2020-21 School Year Calendar Adjustment
          March 12, 2021 was incorrectly entered as a 1/2 day for students and teacher training
          for the second 1/2 of the day. It should be no school for students and a full day
          teacher training in regional professional development.
          Motion by: J. Morozowich
          to approve the revised School Year 2020-21 Calendar.
          Second by: S. Hickey.
          Vote:        Unanimous to approve.

    8. GRANTS/OTHER FINANCIALS
       8.1 Statement of Assurances for Perkins Grant
          The Perkins Supplemental Enhancement Grant is a competitive CT grant that is
          intended to further support students develop skills in Career, Technical Education.
          Bacon Academy’s 2020 proposal requests $46,250 to be used to purchase industry-
          standard machinery, train faculty, and write curriculum for a Manufacturing 3 course.
          This course will provide students who excel in the field of manufacturing with an
          advanced elective option, expanding their post-secondary employment/training
          opportunities. The CSDE requires minutes from board of education meetings that
          illustrate a board’s commitment to sustained programing in Career Technical if that
          community is to be a recipient of the grant.
          Motion by: A. Domeika
          to approve Colchester Public Schools' plans to continue its full support of the Career
          Technical Education program at Bacon Academy by maintaining its building
          facilities, staffing levels, course offerings, and supplies for the proposed 2020/21
          budget.
          Second by: M. Koziol.
          Vote:          Unanimous to approve.

       8.2 Acceptance of $3,200 Grant for C3 from People Empowering People
         Motion by: J. Rose
          to accept the grant for C3 from People Empowering People in the amount of
          $3,200.
         Second by: J. Morozowich
          Vote:        Unanimous to approve.

       8.3 Local Early Childhood Collaboration Grant

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March 10, 2020 – Regular Meeting
          This grant is entitled Strengthening Local Early Childhood Collaboration, and is
          provided through the Connecticut Council on Philanthropy. Operational support will
          assist C3 with building capacity of staff through training opportunities.
          Motion by: J. Morozowich
          to accept the grant to C3 in the amount of $15,876 from the T Early Childhood
          Funder Collaborative.
          Second by: C. McGlynn.
          Vote:        Unanimous to approve.

       8.4 Tuition at Bacon Academy
           In order to remain a viable option for Norwich Public Schools and potential partner
           districts, it is recommended that the tuition rate be set at $12,200 for the 2020-21
           school year.
           Motion by: C. McGlynn
           to approve the proposed tuition rate of $12,200 for the 2020-21 school year.
           Second by: J. Rose.
           Vote:           Unanimous to approve.

       8.5 CTAC 18021 Program Rent/MOU
           A preliminary relationship has been established with East Haddam Public Schools to
           explore a collaborative 18-21 program.
           The Board members felt Superintendent Burt should continue to develop a shared
           program with East Haddam for this program and establish a Memorandum of
           Understanding to establish a formal relationship.

       8.6 Budget Transfer Over $5,000: Contingency
           Transfer funds identified as available to offset projected budget deficit to Contingency.
           Motion by: J. Morozowich
           to approve the budget transfer of $41,804 from various accounts into Contingency.
           Second by: A. Domeika.
           Vote:        Unanimous to approve.

       8.7 Budget Transfer Over $5,000: Contract
           Funds budgeted for union contract settlements included in the District-wide Contract
           Settlements line.
           Motion by: J. Rose
           to approve the budget transfer of $5,534 for Nurse's contract settlement.
           Second by: S. Hickey.
           Vote:        Unanimous to approve.

       8.8 Amendment to 403(b) Plan Document – Eligibility and Hardship Distributions
           As a result of regulation changes involving eligibility requirements for part-time
           employees, as well as amendments to the regulations surrounding hardship
           distributions, the District’s 403(b) Plan Document needs to be amended.
           Motion by: M. Koziol
           to approve the amendment to 403(b) Plan Document as presented.
           Second by: C. McGlynn.
           Vote:        Unanimous to approve.
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March 10, 2020 – Regular Meeting

      9. CURRICULUM/INSTRUCTION/ASSESSMENT (NONE)


      10. CONTINUTED DISCUSSION/ACTION ITEMS
          10.1 WJJMS Building Project Update
               Superintendent Burt noted there are punch list items and a sewer problem that
               must be addressed before the project can be closed out.

      11. POLICIES/REGULATIONS FOR SECOND READING (NONE)

      12. CONSENT AGENDA
           12.1 Approval of February 11, 2020 Minutes
           12.2 Approval of February 18, 2020 Minutes
           12.3 Approval of February 25, 2020 Minutes
           12.4 Approval of March 3, 2020 Minutes
           12.5 Approval of February 20, 2020 Special Meeting Minutes
           12.6 Approval of February 11, 2020 Special Meeting Minutes
           12.7 Approval of February 25, 2010 Special Meeting Minutes
           12.8 Field trip: Bacon Academy Biology Students to NYC
           12.9 Retirements/Resignations
           12.10          IT Request for Disposal of Obsolete Technology
                 Motion by: J. Morozowich
                 to approve the Consent Agenda items with the exception of Item 12.8 Field Trip
                 to be tabled for further discussion.
                 Second by: S. Hickey.
                 Vote:         Unanimous to approve.

      13. REPORTS FROM BOARD COMMITTEES
          Personnel – A. Domeika noted that several job descriptions have been completed and
          will be sent to the Board.

          No other reports were received.

      14. REPORTS FROM BOARD LIAISONS
          No reports at this time.

      15. BOARD ANNOUNCEMENTS and INFORMATION ITEMS
          15.1 Next Meetings

                               Meeting
 Meeting                                       Date                  Location
                               Time
                                                                     BOE Conference
    Policy Committee              6:30PM       March 23, 2020
                                                                     Room
                                                                     BOE Conference
    Budget Committee              9:00AM       April 2, 2020
                                                                     Room
    Board of Education            7:00PM                             CES Cafeteria
                                               April 7, 2020
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Board of Education
March 10, 2020 – Regular Meeting

        15.1 Enrollment Report March 2020 BOE Meeting - Enrollment at 2293 students
        15.2 Regulations (None at this time)
        15.3 Approved Committee Meeting Minutes
        15.4 Monthly Budget Reports
        15.5 Health Insurance Reserve Analysis
        15.6 Budget Transfer Under $5,000
        15.7 JJIS Donation to Miracle League Southeast CT

    16. INFORMATION ITEMS: NON-SUBSTANTIVE POLICY CHANGES (NONE)

    17. PUBLIC COMMENT ON NEW ISSUES RAISED OR SUBJECT DEVELOPED
        No comments received.

    18. ADJOURNMENT
        Chair Tomasi adjourned this meeting at 9:15 pm.

     Respectfully submitted,


     Mary Jane Slade
     Recording Secretary




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