Colchester, Connecticut

BOE Meeting Minutes_12142021

Board of Education Meeting 6:00PM

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minutes FY 2021-22 BoardDocs (BOE meetings) 2022-01-11

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Board of Education
December 14, 2021 – Regular Meeting
Zoom Meeting

MEMBERS PRESENT: Chair Alexander Oliphant, Vice Chair Mary Tomasi, Jessica
Morozowich, Sue Hickey, Donna Antonacci, Maguerite Gignac, Rosemary Gignac.

ADMINISTRATION PRESENT: Superintendent Jeffrey Burt, Bacon Academy Principal
Matt Peel, Colchester Elementary School Principal Judy O’Meara, Jack Jackter Intermediate
School Principal Elise Butson, William J. Johnston Middle School Principal Chris Bennett,
Director of Pupil Services and Special Education Kathleen Perry, Director of Teaching and
Learning Charles Hewes, Director of Education Operations Mario Hurtado, Director of Human
Resources Shannon Ramsby, Chief Financial Officer M. Cosgrove.

OTHERS PRESENT: Board of Finance Liaison Michael Egan.


1. MEETING OPENING
   1.1 Call to Order
       Newly elected Chair Alexander Oliphant called this Regular Meeting to order at 6:01pm
       with a roll call to establish a quorum.

2. ADDITIONS/CHANGES TO THE AGENDA
   No additions or changes were requested.

3. RECOGNITIONS/ACKNOWLEDGEMENTS
   3.1 Recognition of Samuel Blumberger – National Heisman Scholarship
       We are proud to recognize senior Sam Blumberger for being named the 2021 CT recipient
       for the Heisman High School Scholarship. Sam is the lone representative from CT who
       headed on to the national competition. Although he did not win at the national level, this
       award is a major accomplishment, and a first for a Bacon Academy student. Sam has
       plans to attend college to be a business major and play soccer at the collegiate level. His
       impressive resume is what earned him this recognition.

4. PUBLIC COMMENT
   Mia Voiland expressed concern over her Individual Education Program (IEP) noting terms
   that she feels have not been addressed.

   Cathy Voiland also voiced concerns over M. Voiland’s IEP and has brought this to the Board
   for assistance.

5. REPORT FROM SUPERINTENDENT
   5.1 Pandemic Update
       Superintendent Burt reported that numbers of cases are up in town and at the high school
       and elementary levels. The schools are under mandates from the State for masking and
       quarantine regulations, however, teachers are managing, continuing to move forward and
       progress is being seen.

   5.2 Enrollment Projection Report
       Superintendent Burt reviewed the report that shows an upswing in enrollment over the
       next few years. While the enrollment had been declining, this year it is up for kindergarten
       and elementary and the projection through 2031 is that the enrollment will continue to grow.
Board of Education
December 14, 2021 – Regular Meeting

5.3 Communications
      Communications were received, however, they need to be addressed but not publicly.

6. POLICIES/REGULATIONS FOR FIRST READING (None at this time)

7. PRIORITY DISCUSSION/ACTION ITEMS
   7.1 Propose 2022-2023 School Year Calendar
       Motion by: M. Tomasi
       to approve the proposed 2022-2023 School Year Calendar.
       Second by: M. Gignac.
       Vote:        Unanimous to approve.

   7.2 Proposed Budget Calendar
       Motion by: J. Morozowich
       to approve the proposed 2022-2023 Budget Calendar
       Second by: M. Gignac.
       Vote:        Unanimous to approve.

   7.3 Volunteer Fingerprinting
       The fingerprinting costs for Tier two volunteers is over $80 and may discourage new
       volunteers. The superintendent proposed that the district reimburse volunteers up to $60
       for fingerprinting to ensure we have a good pool of candidates.
       Motion by: M. Tomasi
       to approve the reimbursement of $60 for fingerprinting to Tier 2 volunteers that
       successfully complete the application process.
       Second by: S. Hickey.
       Vote:         Unanimous to approve.

   7.4 HR Director Adjustment
       Superintendent Burt is requesting that the Board change the funding allocation for the
       position of Director of HR from 70% to 80% (prorated for remainder of FY) as part of a
       reconfiguration of central office staffing. This change will be effective in mid-January.
       Motion by: S. Hickey
       to approve the increase of the Director of Human Resources from 70% to 80%, or from
       $81,094 to $92,679.
       Second by: M. Tomasi.
       Vote:        Unanimous to approve.

   7.5 Curriculum Committee revision – Standing Committee
       It is proposed that the Colchester Board of Education establish a standing sub-committee
       for curriculum that replaces the two ad-hoc curriculum committees.
       Motion by: D. Antonacci
       to approve the creation of a standing committee for curriculum (Bylaw 9131).
       Second by: M. Gignac.
       Vote:        Unanimous to approve.

       Chair Oliphant appointed D. Antonacci, M. Gignac and J. Morozowich to the new
       Curriculum Committee.
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Board of Education
December 14, 2021 – Regular Meeting

   7.6. Substitute Incentives
        Starting Jan 1, 2022
        1. Increase the number of available substitute teachers.
           1. Offer new hires a $250 signing bonus and a work bonus of $250 for completing
               45 full substitute teaching days (6.75 hrs).
        2. Increase the frequency of the number of days a substitute teacher works.
            1. Offer existing substitute teachers a $250 work bonus for completing 45 full
                substitute teaching days (6.75 hrs).
            2. Increasing the number of permanent building substitutes to 3 per
                 building and increasing the daily pay of permanent building substitutes to $100/day
                 (the $250 work bonus is built-in to the permanent building substitute pay increase).
        3. Potential Issues:
            1. Possible increase to health insurance costs for PBS.
            2. Operational procedure for "bonuses".
        This proposal was discussed and the Board members agreed to have Superintendent
        move forward with the Substitute Incentives.

   7.7 Contact Tracing Positions
       Superintendent Burt reviewed the need for temporary positions to complete contact tracing
       and free school staff to return to their usual work duties.
       Discussion followed on the time consuming telephone work associated with contact tracing.
       These positions would work from home making phone calls and would be as needed.
       The Board members agreed to move forward with the Contact Tracing positions.

    7.8 CABE Membership Discussion
        The membership was discontinued a few years ago to save on the membership fee. The
        individual programs are available for a fee and much of the information available for
        the membership fee has been provided elsewhere. Superintendent Burt will bring further
        information to the January board meeting.

    7.9 Review of Funding Reserves
        Board Member J. Morozowich and CFO M. Cosgrove reviewed the BOE Funding
        Reserves terminology used during the budget discussions.

8. GRANTS/OTHER FINANCIALS
   8.1. Budget Transfers over $5,000
        Motion by: M. Tomasi
        to approve the budget transfer to support the movement of a computer lab at BA and
        relocation of teachers.
        Second by: S. Hickey.
        Vote:        Unanimous to approve.

9. CURRICULUM/INSTRUCTION/ASSESSMENT
   9.1 Approval of Acceleration Specialist Job Description
   This position will address instructional learning gaps that may have been intensified by the
   Covid -19 pandemic. This position will be funded through the 23/24 academic year for
   elementary students who have knowledge or skill gaps due the interrupted instruction.
   Motion by: J. Morozowich
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 Board of Education
 December 14, 2021 – Regular Meeting
   to approve the job description as submitted.
   Second by: R. Gignac.
   Vote:        Unanimous to approve.

10. POLICIES/REGULATIONS FOR A SECOND READING (none)
11. POLICIES RECOMMENDED FOR REMOVAL (none)
12. NON-SUBSTANTATIVE POLICIES (None at this time)

13. CONSENT AGENDA
    13.1 Approval of November 9, 2021 BOE Regular Meeting Minutes
    13.2. Approval of November 30, 2021 BOE Special Meeting Minutes
          Motion by: M. Tomasi
          to approve the Consent Agenda items as read.
          Second by: D. Antonacci
          Vote:        Unanimous to approve.

14. REPORTS FROM BOARD COMMITTEES
    14.1 Policy – No report
    14.2 Budget – J. Morozowich said the committee met to review accounts, noted that the
                   BA oil tank and annual roof maintenance, telephone system are all in need
                   of attention. The health insurance account is “healthy”. The BA cafeteria will
                   need some significant repairs.
    14.3 Personnel – M. Tomasi noted the work on new job descriptions and work being
                     done to update the Board’s handbook.
    14.4. Ad-Hoc Curriculum – No report
    14.5 Ad-Hoc Diversity, Equity and Inclusion – working on goals and action plan.

15. REPORTS FROM BOARD LIAISONS
    1. Board of Selectmen: Donna Antonacci
    2. Board of Finance: Margo Gignac
    3. P&R Parent Commission: Rotating Members
    4. PTO Collaborative: Margo Gignac
    5. C3 Collaborative: Sue Hickey
    6. Commission on Aging: Mary Tomasi – Senior Center Building Committee is working on
       finalizing design and expect ground breaking in the Spring. Also, a Mental Health and
       Wellness Fair is planned for May 15, 2022, at WJJMS.
    7. CORE Commission: Jessica Morozowich
    8. Youth & Social Services: Rosemary Gignac

16. BOARD ANNOUNCEMENTS and INFORMATION ITEMS
    16.1. Next Meetings
          December 14, 2021 – Board of Education Meeting 6:00 pm
     Board of Education       December 14, 2021    6:00 PM      Virtual
     AdHoc DEI Committee      December 15, 2021    5:00 PM      Virtual
     Policy Committee         December 20, 2021    5:00 PM      Virtual
     Budget Committee         January 6, 2022      9:00 AM      Virtual
     Board of Education       January 11, 2022     6:00 PM      Virtual


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 Board of Education
 December 14, 2021 – Regular Meeting

     16.2 Monthly Student Enrollment – No report
     16.3 Approved Committee Meeting Minutes
           Budget Committee November 4 2021
           Ad-hoc DEI Committee October 13, 2021
     16.4 Monthly Budget Reports
     16.5 Cafeteria Fund
     16.6. Notices of Retirement/Resignation – Special Services Social Worker Amy Lemay and
                                                Chief Financial Officer Maggie Cosgrove
     16.7. Regulations (none at this time)
     16.8 Budget Transfers Under $5,000
          Information only items, no action taken.

17. PUBLIC COMMENT
    S. Hickey said the JJIS Legos Team won first place at the recent Glastonbury Lego Competition.

    M. Egan welcomed the new members and said he would be continuing as the Board of Finance
    Liaison to the Board of Education.

18. EXECUTIVE SESSION
    18.1 Staff Request for Leave of Absence
         Motion by: M. Tomasi
         to go into Executive Session to discuss a Staff Request for Leave of Absence and invite
         Superintendent Burt and Director of Human Resources Shannon Ramsby.
         Second by: D. Antonaccio
         Vote:        Unanimous to approve. Time: 8:21 pm.

         Chair Oliphant brought the Board out of Executive Session at 8:40 pm.
         See below for action.

19. POSSIBLE ACTION ON 18.1 – Staff Request for Leave of Absence
    Motion by: M. Tomasi
    to grant the request for a leave of absence.
    Second by: D. Antonaccio.
    Vote:         Unanimous to approve.

20. ADJOURNMENT
    Chair Oliphant adjourned this meeting at 8:41 pm.

Respectfully submitted,

Mary Jane Slade
Recording Secretary




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