Colchester, Connecticut

Minutes_BOE_08102021

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minutes FY 2021-22 District legacy file archive 2022-03-07

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Board of Education
August 10, 2021 – Regular Meeting
ZOOM Meeting

MEMBERS PRESENT: Chair Mary Tomasi, Vice Chair Chris McGlynn, Jessica Morozowich,
Joanne Rose.

MEMBERS ABSENT: Suesen Hickey, Mitch Koziol.

ADMINISTRATION PRESENT: Superintendent Jeffrey Burt, 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 Education Operations Mario Hurtado, Director of Human Resources
Shannon Ramsby, Chief Financial Officer M. Cosgrove, Youth and Social Services Director
Valerie Geato, Coalition Coordinator Charity Benedict, District Nutrition Program Coordinator
Leanne Ranheim.

   1. MEETING OPENING
      1.1 Call to Order.
          Chair Mary Tomasi called this Regular Meeting to order at 6:05 pm with a roll call to
          establish a quorum.

   2. ADDITIONS/CHANGES TO THE AGENDA
      Superintendent Burt requested the following additions to the agenda:
      Final Draft of BOE Goals as Item 7.6, Office Professionals Contract as Item 7.7, IT Request for
      Disposal as Item 13.4, CES Request for Disposal as Item 13.5, Regular Meeting Minutes of July
      13, 2021, as Item 13.6, and Special Meeting Minutes of July 13, 2021, as Item 13.7.
      Motion by: C. McGlynn
      to add Items to the agenda as requested.
      Second by: J. Rose.
      Vote:         Unanimous to approve.

   3. RECOGNITIONS/ACKNOWLEDGEMENTS
      3.1 Welcome our new SRO: Craig Scheel
          School Resource Officer Craig Scheel was introduced to the Board members.

   4. PUBLIC COMMENTS
      No comments received.

   5. REPORT FROM SUPERINTENDENT
      5.1 Pandemic Update
          Superintendent Burt stated there will be full day classes for all, no voluntary at home
          learners this year. Tutors will continue if a student has to be isolated. Vaccination is not
          required nor proof of vaccination for school. Masks will be required on the buses, and at
          this time until September 30, masks will be required in the classroom. Classroom
          spacing is down to three feet from six feet. It is hoped that students will be back in the
          cafeteria at the elementary level but the high school will take more planning.

      5.2 Meals Update for School Year 2021-2022
          Leanne Ranheim, noted that the Connecticut State Department of Education (CSDE) has
          approved free meals again for all students for the 2021-2022 school year. Last year saw
          a large increase in breakfast and lunch numbers.
Board of Education
August 10, 2021 – Regular Meeting

     5.3 CPS DEI Committee Update
         J. Rose noted that Colchester Public Schools Diversity, Equity and Inclusion Committee
         submitted a proposal to the Board of Selectmen and it has been approved to move forward
         to a Town meeting.

      5.4 Communications
          A message from ‘Unmask Our Kids’ was received as well as one email in favor of
          wearing masks and one against wearing masks.

   6. POLICIES/REGULATIONS FOR FIRST READING
      6.1 Summary of Policy Updates since 2018
          The Board of Education (BOE) has reviewed and updated 163 out of 288 (57%) policies
          and Bylaws since September 2018.

      6.2 1700P Possession of Deadly Weapons or Firearms
          As this policy is a first reading, no action was taken.

   7. PRIORITY DISCUSSION/ACTION ITEMS
      7.1 Approval of Addendum to Purchasing Policy – Federal Uniform Guidance Requirements
          This is an addendum that must be followed when using federal grant monies.
          Motion by: C. McGlynn
          to approve the Purchasing Policy (3320P) addendum and the procurement standards document
          as an appendix.
          Second by: A. Domeika.
          Vote:        Unanimous to approve.

      7.2 Youth First Student Surveys
          RE: SEARCH Institute’s Developmental Assets Program. BOE members/School
          Administration were involved in the planning for the Drug Free Communities grant (back
          in 2018-2019). The plan was to administer a Developmental Assets survey in four grades
          every two years. The developmental assets program is closely tied in with social emotional
          learning. Youth First received funding to administer the survey to 1000 students. V. Geato
          and C. Benedict reviewed the survey process.
          Motion by: A. Domeika
          to approve administration of Youth First Student Surveys.
          Second by: J. Morozowich.
          Vote:       Unanimous to approve.

      7.3 Approval of Registered Behavior Technician Position Description.
          The Registered Behavior Technician (RBT) is a paraprofessional who practices under
          the close, ongoing supervision of the district’s Board Certified Behavior Analyst (BCBA).
          The draft of a job description was reviewed by the Board.
          Motion by: J. Morozowich
          to approve the Registered Behavior Technician position description.
          Second by: A. Domeika.
          Vote:         Unanimous to approve.


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Board of Education
August 10, 2021 – Regular Meeting

      7.4 Paraprofessional Contract Discussion Regarding Health Insurance
          This contract was reviewed and will move forward to the Memorandum of Understanding
          (MOU) process and then brought back to the Board for action.

      7.5 Contracts Review Regarding Maternity Leave Requests
          This contract has been updated and will be brought back to the Board as an MOU for
          action.

      7.6 Final Draft of Board of Education Goals
          Minor changes were presented and reviewed for BOE goals for 2021-2023. A Special
          Meeting may be called in October to review the goals to date.

      7.7 Office Professionals Contract
          This contract was ratified by the union last week and will be effective on day of Board
          approval through June 30, 2024.
          Motion by: A. Domeika
          to approve the Office Professionals Contract effective August 10, 2021, through
          June 30, 2024.
          Second by: J. Rose.
          Vote:        Unanimous to approve.

   8. GRANTS/OTHER FINANCIALS
      8.1 ARPA Grant Update
          Superintendent Burt held two workshops for feedback and prepared a video to highlight
          the grant. Response was sparse and the paperwork has been submitted for the grant.

      8.2 Budget Transfer Over $5,000 – Food Service
          A transfer is being requested of $43,305 to cover the losses in the Food Service
          Department due to the pandemic.
          Motion by: J. Morozowich
          to approve the budget transfer in the amount of $43,305 to over the losses in the Food
          Service Department due to the pandemic.
          Second by: C. McGlynn.
          Vote:         Unanimous to approve.

   9. CURRICULUM/INSTRUCTION/ASSESSMENT (Not at this time)

  10. POLICIES/REGULATIONS FOR A SECOND READING
      10.1 9325B Meeting Conduct
           Minor changes recommended by Connecticut Association of Boards of Education
           (CABE).
           Motion by: J. Rose
           to approve revisions to 9325B Meeting Conduct.
           Second by: C. McGlynn.
           Vote:        Unanimous to approve.

  11. POLICIES RECOMMENDED FOR REMOVAL
      11.1 9400B Monitoring Products and Processes
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Board of Education
August 10, 2021 – Regular Meeting

          As this policy is redundant, it was recommended to be removed.
          Motion by: J. Morozowich
          to remove Bylaw 9400B Monitoring Products and Processes.
          Second by: A. Domeika.
          Vote:         Unanimous to approve.

  12. NON-SUBSTANTIVE POLICIES (Not at this time)

  13. CONSENT AGENDA
      13.1 Bacon Academy Request for Disposal (Business textbooks)
      13.2 Bacon Academy Request for Disposal (FCS program
      13.3 Bacon Academy Request for Disposal (Social Studies textbooks)
      13.4 Tech Request for Disposal (Tech items)
      13.5 CES Request for Disposal (Grade 1 Science materials)
      13.6 July 13, 2021 Regular Meeting Minutes
      13.7 July 13,2 021 Special Meeting Minutes
           Motion by: J. Morozowich
           to table Item 13.6 Regular Meeting Minutes of July 13, 2021, and approve the
           remaining items on the Consent Agenda as presented.
           Second by: A. Domeika.
           Vote:         Unanimous to approve.

  14. REPORTS FROM BOARD COMMITTEES
      14.1 Policy - None
      14.2 Budget - None
      14.3 Personnel - None
      14.4 Ad-Hoc Curriculum - None
      14.5 Ad-Hoc Diversity, Equity, and Inclusion – J. Rose -next meeting is September 8, at 5:00 pm.

   15. REPORTS FROM BOARD LIAISONS
       15.1 Listing of Board Liaisons
            1. BA Project Grad Liaison
            2. Board of Finance Liaison
            3. Board of Selectmen Liaison
            4. Building Committee liaison
            5. Collaborative for Colchester’s Children (C3) Liaison
            6. Commission on Aging
            7. Diversity, Equity, and Inclusion Liaison – J. Rose said the Town AdHoc DEI Committee
                                                          recommendations were approved by the Board
                                                          of Selectmen to move to a Town Meeting
            8. Fire Department Liaison
            9. Parks & Recreation Liaison
           10. Police Commission Liaison
           11. PTO Collaborative Liaison
           12. School Readiness Council Liaison
           13. Senior Center Liaison
           14. Youth & Social Services Liaison
               No other reports at this time.
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Board of Education
August 10, 2021 – Regular Meeting

   16. BOARD ANNOUNCEMENTS and INFORMATION ITEMS
       16.1 Next Meetings

       MEETING               DATE                     TIME      LOCATION
       Policy Committee      August 19, 2021          5:00 PM   Virtual
       Budget Committee      September 2, 2021        9:00 AM   Virtual
       Personnel
                             September 13, 2021       5:30 PM   Virtual
        Committee
       Board of Education    September 14, 2021       6:00 PM   Town Hall
       DEI Committee         TBD                                Virtual

       16.2 Monthly Student Enrollment -
       16.3 Approved Committee Meeting Minutes
       16.4 Head Start Program Letter
       16.5 Monthly Budget Reports - None at this time.
       16.6 Cafeteria Fund – None at this time.
       16.7 Budget Transfers Under $5,000 – None at time.
       16.8 Notices of Retirement/Resignation
       16.9 Regulations – None at this time.
            Information items only, no action taken.

   17. EXECUTIVE SESSION
       Motion by: J. Morozowich
       to go into Executive Session to discuss a Staff Request for a Leave of Absence
       and to invite Superintendent Burt and Director of Human Resources Shannon Ramsby into
       the session.
       Second by: A. Domeika.
       Vote:        Unanimous to approve. Time: 7:59 pm.

       Chair Tomasi brought the Board out of Executive Session at 8:04 pm.
       See below for action.

   18. POSSIBLE ACTION ON EXECUTIVE SESSION
       Motion by: A. Domeika
       to approve the staff request for a Leave of Absence.
       Second by: C. McGlynn.
       Vote:        Unanimous to approve.

   19. PUBLIC COMMENT
       No comments received.

   20. ADJOURNMENT
       Chair Tomasi adjourned this meeting at 8:05 pm.

   Respectfully submitted,

   Mary Jane Slade
   Recording Secretary
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