Colchester, Connecticut

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Colchester Board of Education
                     Meeting
                                   Minutes
Date:                     Tuesday, January 14, 2014
Time:                     7:00 PM
Place:                    Bacon Academy
                          Library Media Center

Board Members Present: Ronald Goldstein, Donald Kennedy, Mary Tomasi, Brad
                       Bernier, Michael Voiland, Student members Courtney Vitale
                       and Mitchell Hallee
                       Late arrivals: Mitchell Koziol at 7:03 and Mike Egan at 7:17

Administration Present:   Superintendent Jeff Mathieu, Principal Mark Ambruso,
                          Principal Chris Bennett, Principal Deb Sandberg, Principal
                          Anne Watson, Assistant Principal Linda Iacobellis, Assistant
                          Principal Charles Hewes, Director of Teaching and Learning
                          Barbara Gilbert, Director of Pupil Services Kathie
                          Shaughnessy

1. Call to Order
   Chairman Ronald Goldstein called the meeting to order at 7:00pm.

2. Citizen Comments
   None.

3. Additions to the Agenda by the Board of Education
   None.

4. Citizens Comments on Additions to the Agenda
   None.

5. Approval of Minutes
   Minutes from the December 11, 2013 Tri-Board Special Meeting, the December 12,
   2013 Board of Education Regular Meeting, and the January 6, 2014 Board of
   Education Special Meeting were submitted for Board approval.
    Motion:         D. Kennedy
                    To approve the December 11, 2013 Tri-Board Special Meeting as
                    read.
    Seconded by: B. Bernier
    Vote:           Unanimous for those present

   Motion:         M. Tomasi
                   To approve the December 12, 2013 Board of Education Regular
                   Meeting as read.
   Seconded by:     D. Kennedy
   Vote:            Unanimous for those present

   Motion:          B. Bernier
                    To approve the January 6, 2014 Board of Education Special Meeting
                    as read.
   Seconded by:     D. Kennedy
   Vote:            Unanimous
   Abstained:       M. Koziol
6. Communications/Correspondence
   None.
7. Celebrations
   7.1 Strategic Plan Goal #3: Students, staff, parents and community members will
       promote a positive school environment that fosters respect, safety, and a sense
       of belonging.
       • Colchester Citizen Provides Students with Dictionaries
       Principal Deb Sandberg introduced Fred Brown. Mr. Brown has generously
       given dictionaries to third grade students each year for the past ten years. He
       attended each JJIS school program celebrating Noah Webster’s birthday,
       handing out over 2,200 dictionaries to students over the years. Mr. Brown also
       engaged the students by inviting them to select a word from the dictionary and
       tell why they chose the word, or use the word in a sentence. Then, using a
       lottery system, he would select one student’s entry and send the student a prize.
       Mr. Brown was commended for the long-lasting impression he has made on
       Colchester students over the past decade, especially taking into account he has
       no children in the district. Mr. Brown is also the Colchester Learning
       Foundation Board President. The Board presented him with a Certificate of
       Excellence.
  7.2 Strategic Plan Goal #2: Highly effective staff will be hired, supported, valued
      and retained.
      • WJJMS Office Professional Recognized for 26 Years of Service
      WJJMS Principal Chris Bennett spoke highly of Kathy Hustus, former WJJMS
      Office Professional. Mrs. Hustus began work in the Colchester Public Schools in
      November 1987 and retired December 2013, following a 26 year career serving
      and supporting the students and staff in our school system. Though unable to
      attend tonight’s meeting, the Board still commended her for her service and
      presented her with a Certificate of Excellence, accepted by Mr. Bennett on her
      behalf.
  7.3   Strategic Plan Goal #2: Highly effective staff will be hired, supported, valued
        and retained.
        • Paraprofessional Recognized for Many Years of Service
        Principal Watson introduced CES paraprofessional Diane Zettervall who
        served the students of Colchester Public Schools for twenty years. Throughout
        her career within the Colchester District, Mrs. Zettervall worked in every school
        and was highly commended by Ms. Watson. The Board presented Mrs.
        Zettervall with a Certificate of Excellence and commended her on her twenty
        years of service.
  7.4   Strategic Plan Belief: Students, families, schools, and community are all
        responsible to ensure that every student succeeds, thrives, and contributes to
        our changing world.
        • JJIS Parent is Advocate for HOT Schools
        JJIS Principal Deb Sandberg introduced Meghan Wildstein, parent of a CES
        kindergartner and a JJIS fourth grader. Mrs. Wildstein wrote an excellent article
        “HOT is the Way” in support of Higher Order Thinking (HOT) Schools. The
        article was published in the fall issue of HOT Schools Network and is currently
        featured on the State’s DECD Office of Culture and Tourism HOT Schools
        website page. Accolades were given to Mrs. Wildstein from Principal Sandberg
        and the Board. Ms. Wildstein also serves a Co-President of the JJIS PTO and
        shared with the Board her passion for the Colchester School District. The Board
        presented her with a Certificate of Excellence.

8. Administrative Reports
   8.1 Superintendent’s Report
       8.1.1 Collaborative for Colchester’s Children
       Early Childhood Coordinator Dr. Cindy Praisner provided a detailed
       PowerPoint presentation on the annual report and work of the Collaborative for
       Colchester’s Children (C3) and its expenditures and projected funding goals.
       Currently C3 assists and supports approximately 1600 Colchester children. Dr.
       Praisner answered questions from the Board regarding the presentation.

        Board member Mike Egan arrived during this presentation, 7:17pm.

        8.1.2 First Selectman’s Round Table Recap
        Superintendent Jeff Mathieu reviewed speaking points from the First Selectman’s
        Community Round Table Drug Forum on January 6, 2014. Superintendent
        Mathieu stated that he spoke about the health curriculum in grades 5, 6, 8, and 9
        and the lengthy topics which are covered. He also gave community members
        information about the ID forums which Colchester Youth First and the schools
        have sponsored, the middle school and high school mentor/advisor programs,
        and about the SRO whose salary is paid for by the school district.

   8.2 Financial Reports
       8.2.1 Monthly Budget Report
             D. Kennedy discussed the budget and specific line items through
             December 31, 2013.
       8.2.2 Request for Budget Transfer - None this meeting.
       8.2.3 Notification of Transfers - None this meeting
       8.2.4 Health Insurance Account
             D, Kennedy briefly summarized status to date.

9. Unfinished Business
   9.1 Conclusions from Action-research Project
   The Board approved an action-research project at their August 13, 2013 meeting to
   be conducted by WJJMS SRBI Paraprofessional Katie Kehoegreen. Ms. Kehoegreen
   presented her findings and conclusion on the effectiveness of instructional videos
   using the Khan Academy Coach five in a row tool in a Tier III intervention
   mathematics setting. Her research project will be used to fulfill the requirements of
   the Educational Technology Master’s program at Eastern Connecticut State
   University. Ms. Kehoegreen answered questions from the Board and was
   commended on her completed project.

   9.2 GMO-Free/Organic Food Petition Update
   On October 8, 2013, the Board was presented with a petition from the Bacon
   Academy Community Activism Class requesting that Colchester serve “GMO-free
   and/or Organic food alternatives in the Colchester school district cafeterias.” The
   Board acknowledged receipt of a GMO petition and authorized Student Board
   members, Courtney Vitale and Mitchell Hallee, to research the feasibility of the
   request stated in the petition. Ms. Vitale and Mr. Hallee have been diligently
   working on the project and presented an update of their progress to date as well as
   their projected next steps. Sharon Floyd, Colchester Public Schools Food Services
   Supervisor, was present and contributed to the presentation also answering
   questions from the Board. The next update regarding this project will be in the
   spring.

   9.3 WJJMS Capital Needs and Building Project
   Superintendent Mathieu and Chairman Goldstein discussed ongoing WJJMS Capital
   Needs and the future of the Building Project and reminded and encouraged all to
   attend the upcoming town meeting at the Town Hall on Thursday January 16, 2014
   at 7:00pm for the purpose of discussing the amended project as it moves forward.

10. New Business
    10.1 Request for Leave of Absence
    Ms. Rubin has been a paraprofessional in the CES preschool program since 2004.
    Ms. Rubin has been an active mentor of the Robotics Team 1699 for the past six years
    and is requesting unpaid leave to attend their April field trip if the team qualifies for
    the Boston tournament. Principal Watson supports the request and assures us that a
    qualified substitute will be available to provide support in the CES Preschool
    Program during her absence.
    Motion:           M. Tomasi
                      To approve a one-day unpaid leave of absence for Ms. Linda Rubin.
    Seconded by: D. Kennedy
    Vote:             Unanimous

   10.2 BA Student Success Plan Area of Focus
   Bacon Academy Guidance Counselors Tom Racine and Christie Williams-Kahn
   presented and explained the proposed modification to be made to the Student
   Success Plan Area of Focus requirements which were approved by the Board at their
   February 8, 2012 meeting. The modification would be to change the “requirement”
   to select an area of focus to a “recommendation”, though the same amount of
   student support will be provided regarding the student success plan area of focus.
   Motion:           D. Kennedy
                     To approve the modification of the BA Student Success Plan Area
                     of Focus from requirement to recommendation while continuing to
                     provide the same support and effort to students regarding focus
                     areas.
   Seconded by: M. Tomasi
   Vote:             Unanimous
10.3 Donations
To accept the following donations:
       • Three rainbow looms from Mrs. Lynne Mancini for the benefit of the JJIS
           After School Club.
       • $6 from the Mocksfield Family, $6 from the Smith Family, and $16 from
           the Snow family to benefit the JJIS grade five scholarship field trip
           student activity fund.
       • $500 from an anonymous donor for the purchase of books for the BA
           English department.
 Motion:          D. Kennedy
                  To accept the donation of three rainbow looms from Mrs. Lynne
                  Mancini for the benefit of the JJIS After School Club.
 Seconded by: B. Bernier
 Vote:            Unanimous

Motion:          D. Kennedy
                 To accept the donation of $6 from the Mocksfield Family, $6 from
                 the Smith Family, and $16 from the Snow family to benefit the JJIS
                 grade five scholarship field trip student activity fund.
Seconded by:     B. Bernier
Vote:            Unanimous

Motion:          B. Bernier
                 To accept the donation of $500 from an anonymous donor for the
                 purchase of books for the BA English department.
Seconded by:     D. Kennedy
Vote:            Unanimous

10.4 Field Trip
 First Robotics Team 1699 leader Keith Deslandes and student team members Ethan
 Backus and Annie Ciesinski presented the Board with a short video of what the
 upcoming competition entails. They are asking the Board to approve following
 field trip:
         • First Robotics Team 1699 to Boston, MA from April 10-13, 2014
 Motion:          M. Tomasi
                  To approve the First Robotics Team 1699 field trip to Boston, MA
                  from April 10-13, 2014.
 Seconded by: B. Bernier
 Vote:            Unanimous

10.5 Extension of Board Policy #3240 Tuition Fees
Superintendent Mathieu and Bacon Academy Principal Mark Ambruso addressed
the Board on expanding policy #3240. The policy states “The Board of Education will
permit students from other school districts to attend the Colchester Public Schools
when they can be accommodated in existing classes. The student, or caregiver/parent,
or sending school district, will pay a tuition fee to be established annually by the Board
of Education.” Mr. Mathieu and Mr. Ambruso explained that expanding upon the
current policy by having more tuition-paying students attend Bacon Academy will
help us maintain the curriculum and variety of course offerings at Bacon Academy in a
time of decreasing student population. In addition, area districts have informally
asked whether Colchester would accept tuition-paying students from their districts.
The Board discussed expansion of the policy as requested and noted that the course
offerings we now have are part of what makes Bacon Academy special. The Board
posed questions to administration and will discuss this further at an upcoming
meeting.
10.6 2014-15 Proposed School Year Calendar
Superintendent Mathieu presented to the Board the proposed 2014-2015 school
calendar as it was developed by the Colchester District Calendar Committee based
on both EASTCONN and LEARN calendars.
 Motion:         D. Kennedy
                 To approve the 2014-15 proposed school year calendar as read.
 Seconded by: M. Tomasi
 Vote:           Unanimous
10.7 New England Association of Schools and Colleges (NEASC) BA Core Values,
Beliefs, and 21st Century Learning Expectations (Mission Statement)
Principal Ambruso and Assistant Principal Hewes presented the proposed Bacon
Academy Core Values, Beliefs, and 21st Century Learning Expectations, previously
known as the mission statement. This proposal is part of an on-going review,
required by NEASC, for Bacon Academy’s continued accreditation. BA will be
submitting a Pre-Self-Study Report to NEASC, due on April 1, 2015, describing the
process used to review and revise the school’s core values, beliefs about learning,
and 21st century learning expectations to ensure they have met the standards set by
NEASC. This process included an extensive amount of feedback and input from
district students, faculty and Colchester community members over the course of the
past year. Though the previous mission statement has been revised and updated,
the core values within the statement remain the same. The Board commended Mr.
Ambruso and Mr. Hewes on their year-long commitment to this extensive process.
 Motion:          M. Tomasi
                  To approve the proposed BA Core Values, Beliefs, & 21st Century
                  Learning Expectations (Mission Statement) as read.
 Seconded by: D. Kennedy
 Vote:            Unanimous
10.8 BA Proposed Increase in Math Credits Required for Graduation
The Bacon Academy Math Department is proposing a change in graduation
requirements beginning with the Class of 2018. Current requirement is the
successful completion of three (3) credits of Mathematics. Proposed requirement is
for the successful completion of a minimum of four (4) credits and four (4) years of
Mathematics. BA mathematics teacher and Department Head Meaghan Kehoegreen
explained the rationale for this recommendation and explained it is in alignment
with new minimum standards for admission set by the Connecticut State
Universities. BA graduation requirements will remain at 25 credits.
 Motion:          B. Bernier
                  To approve the proposed increase to four (4) math credits and (4)
                  years of mathematics required for graduation, beginning with the
                  Class of 2018.
 Seconded by: M. Egan
 Vote:            Unanimous
   10.9 WJJMS-BA Integrated Science Testing Out Option
   BA Principal Mark Ambruso explained a proposal to allow incoming 9th grade
   students to test out of the 9th grade Integrated Science curriculum by demonstrating
   competency of content knowledge and skill. This will allow incoming 9th grade
   students to advance to Level III Biology during their freshman year. In order to be
   advanced to Level III Biology in the freshmen year, any interested 8th grade student
   must meet all of the presented criteria, all of the rigorous requirements and each
   deadline. A lengthy discussion ensued among the Board and Principals Ambruso
   and Bennett. The Board also requested a modification to the criteria that students
   achieve a passing score on the Integrated Science final examination to add an
   additional requirement that students will receive an item analysis of the corrected
   final examination with the expectation that students will need to independently
   remediate their areas of weakness in order to prepare for the 10th Grade Science
   CAPT assessment. .
    Motion:          D. Kennedy
                     To approve the WJJMS-BA Integrated Science Testing Out Option
                     pending the student meets all of the rigorous requirements, criteria
                     and deadlines as proposed. Also with the expectation that students
                     will independently remediate the areas of weakness in order to
                     prepare for the 10th grade Science CAPT assessment.
    Seconded by: B. Bernier
    Vote:            Unanimous

   10.10 Request for Additional Paraprofessional Hours
   An additional three (3) hours per day for a one-on-one paraprofessional are
   necessary due to a DCF placement and nexus change. The Budget Committee
   approved this request at their January 8, 2014 meeting.
    Motion:         D. Kennedy
                    To approve the requested three (3) additional hours per day for a
                    one-on-one paraprofessional.
    Seconded by: M. Tomasi
    Vote:           Unanimous

11. Chairman’s Report
    11.1 Chairman Goldstein reminded Board members of the upcoming session
    scheduled for January 25, 2014 at 9:00am.

12. Committee Reports
    None this meeting

13. Information Items
    13.1 Enrollment
    13.2 AASL Publishes Lesson Plan by CES Media Specialist Maureen Schlosser
    13.3 CES Stuff A Bus

14. Executive Session (Enclosures/Handouts for Board Members only)
    14.1 *Request for Unpaid Leave of Absence
   Motion:        D. Kennedy
                  To move into executive session.
   Seconded by: B. Bernier
   Vote:          Unanimous. Time 10:06pm.
   Chairman Goldstein brought the Board out of Executive Session at 10:10pm.

       14.1 Request for Unpaid Leave of Absence
       Motion:           D. Kennedy
                         To approve a leave of absence for L. Albert.
       Seconded by:      B. Bernier
       Vote:                    Unanimous.

15. Adjournment
    Motion:          D. Kennedy
                     To adjourn the meeting,
   Seconded by:      M. Tomasi
   Vote:             Unanimous.

   Chairman Goldstein adjourned the meeting at 10:11pm.

Respectfully submitted,

Shannon Tamosaitis
Board Clerk