Colchester, Connecticut

Minutes_BOE_09142021

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

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Board of Education
September 14, 2021 – Regular Meeting
ZOOM Meeting

MEMBERS PRESENT: Vice Chair Chris McGlynn, Jessica Morozowich, Joanne Rose, Suesen
Hickey, Amy Domeika.

MEMBERS ABSENT: Chair Mary Tomasi, Mitch Koziol.

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

   1. MEETING OPENING
      1.1 Call to order.
          Vice Chair Chris McGlynn called this Regular Meeting to order at 6:04 pm with a roll call
          to establish a quorum.

   2. ADDITIONS TO THE AGENDA
      Policy 1700P was requested to be added to the agenda.
      Motion by: J. Morozowich
      to add Policy 1700P - Possession of Deadly Weapons or Firearms Policy as Item 10.1.
      Second by: J. Rose.
      Vote:        Unanimous to approve by those present.

   3. RECOGNITIONS/ACKNOWLEDGEMENTS
      3.1 WJJMS Staff (present and past) Collaborate on History Textbook
          Laura Krenicki, Grade 6 Social Studies teacher, has been collaborating with Jeremy
          McKenzie, a Colchester parent and Mansfield Middle School teacher, to write a
          chapter for this textbook: Understanding and Teaching Contemporary U.S. History since
          Reagan. It is believed that it will be used at the college level. Former WJJMS teacher
          Kate English is also working on this project. Our mission statement starts with "we" and
          this is a nice example of Colchester staff and parents working together on a national level.

   4. PUBLIC COMMENT
      Evan Evans commented on the federally funded lunch program.

   5. REPORT FROM SPERINTENDENT
      5.1 Return to School Update
          Superintendent Burt thanked the Administration and all the staff for their effort in a
          fantastic start to the school year. The schools are open for a full time schedule. An
          outstanding job was done with new staff. The schools are essentially fully staffed.

      5.2 Pandemic Update
          Reporting of Covid-19 cases will be weekly. This week four cases were reported.
          Approximately 66% of the 12-18 year old group is vaccinated. Three feet separation
          is in effect in classrooms and six feet apart is still in effect for bus students. If elementary
          students need to quarantine, tutors will be available. For the older students, live remote
          learning will be used. Superintendent Burt stated consistency is a priority.
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September 14, 2021 – Regular Meeting

      5.3 Transportation Update
          Transportation remains a concern due to shortage of drivers in every district. Bus runs
          are being combined causing extra time on the bus for students. Superintendent Burt is
          in touch with M&J Bus Company and lobbying the Governor to possibly help with
          licensing procedures to hire more bus drivers. It takes up to twelve weeks to receive a
          license. It is possible that sports may be impacted.

      5.4 Enrollment Update
          At this time there are 2,245 students enrolled in the school system. There are 200
          kindergarten students with ten sections, up from eight previously.

      5.5 Communications
          A letter was received in support of the mask mandate.

   6. POLICIES/REGULATIONS FOR FIRST READING
      6.1 4118.11P Nondiscrimination (Personnel)
      6.2 4118.112P Sex Discrimination and Sexual Harassment in the Workplace (Personnel)
      6.3 4112.5P Employment Checks
          The above items were tabled.

   7. PRIORITY DISCUSSION/ACTION ITEMS
      7.1 Colchester BOE paraprofessionals Cafeteria Workers SIDE Letter regarding time
          insurance for probationary employees.
          Motion by: A. Domeika
          to approve the SIDE letter regarding the change in employment time to be eligible for
          insurance.
          Second by: J. Rose.
          Vote:        Unanimous to approve.

      7.2 Superintendent Evaluation Process
          This item will be tabled for review by the Personnel Committee.

      7.3 Budget Process Update
          Superintendent Burt stated he would like to bring budget priorities to the Budget
          Committee and the Board meetings in October. He would also like to find ways to make
          the budget more transparent, possibly using videos.

   8. GRANTS/OTHER FINANCIALS
      8.1. ARPA Grant Update
           The American Rescue Plan Act Grant has been approved. The HVAC system along with
           other items to be considered are in a plan that is available on the website.

   9. CURRICULUM/INSTRUCTION/ASSESSMENT
      9.1 CSDE Flexibilities for Educator Evaluation
          Dr. Hewes said last year the State Department of Education (CSDE) allowed flexibilities
          for teachers’ evaluations due to the limited time during the pandemic. The Colchester Public
          Schools Professional Development and Evaluation Committee (PDEC) approved the
          flexibilities plan. Districts have been given the option to accept the flexibilities for the 2020-
          2021 school year.
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Board of Education
September 14, 2021 – Regular Meeting

          Motion by: J. Morozowich
          to accept the Flexibilities for Implementing the CT Guidelines for Educator Evaluation
          2017 for the 2021-2022 School Year.
          Second by: A. Domeika.
          Vote:        Unanimous to approve.

  10. POLICIES/REGULATIONS FOR A SECOND READING
      10.1 Policy 1700P Possession of Deadly Weapons or Firearms.
           This policy follows the state law.
           Motion by: J. Rose
           to approve Policy 1700P as presented.
           Second by: S. Hickey.
           Vote:        Unanimous to approve.

  11. POLICIES RECOMMENDED FOR REMOVAL (None at this time)

  12. NON-SUBSTANTIVE POLICIES (None at this time)

  13. CONSENT AGENDA
      13.1 Approval of August 10, 2021 BOE Regular Meeting Minutes
           Motion by: J. Morozowich
           to approve the August 10, 2021, BOE Regular Meeting minutes eliminating the
           information for 5.3 as it is incorrect and adding A. Domeika as present.
           Second by: A. Domeika.
           Vote:        Unanimous to approve.

  14. REPORTS FROM BOARD COMMITTEES
      14.1 Policy – C. McGlynn said a meeting is scheduled for September 20, 2021, at 6:15 pm.
      14.2 Budget – J. Morozowich reviewed budget items and noted the 2020-2021 unaudited budget
                     balance is over $400,000 that will be placed in the Capital Improvements to go
                     toward the remediation of the oil tanks at BA. There are large capital improvements
                     that will be necessary in the near future.
      14.3 Personnel – A. Domeika reported the committee will meet September 20, 2021, at 5:30pm.
      14.4 Ad-Hoc Curriculum – Dr. Hewes said the Math Curriculum will be reviewed later this year.
      14.5 Ad-Hoc Diversity, Equity, and Inclusion - The BOE ad hoc "Diversity, Equity and Inclusion"
           Committee met on September 8, 2021,Superintendent Burt provided an update of the District
           DEI Committee. The district committee will be merged with the School Climate Committee
           Draft goals for the BOE ad hoc DEI Committee were reviewed. A subgroup of the Committee
           will review goals and indicators prior to the next meeting. Future meeting dates: the second
           Wednesday of each month at 5:00pm. Submitted by Joanne Rose

 15. REPORTS FROM BOARD LIAISONS
     15.1 Listing of Board Liaisons
          1. BA Project Grad Liaison – No report.
          2. Board of Finance Liaison – No report.
          3. Board of Selectmen Liaison – No report.
          4. Building Committee Liaison – No report.
          5. Collaborative for Colchester’s Children (C3) Liaison - S. Hickey said the Annual
              Meeting will be held on September 20, 2021 ats 6:30 pm.
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September 14, 2021 – Regular Meeting

           6. Commission on Aging – no report.
           7. Diversity, Equity, and Inclusion Liaison – J. Rose the Town Ad-Hoc Committee was
               approved at a town meeting. The Board of Selectmen is accepting applications for
               membership.
           8. Fire Department Liaison -no report.
           9. Parks & Recreation Liaison – A. Domeika said an informational meeting for the
               playground will be held at the RecPlex on September 16, 2021, at 6:00 pm.
           10. Police Commission Liaison – no report.
           11. PTO Collaborative Liaison – no report.
           12. School Readiness Council Liaison – no report.
           13. Senior Center Liaison – In M. Tomasi’s absence, J. Morozowich said the Senior
               Center referendum is coming up and the committee is looking to get the information
               to the public including parents of students.
           14. Youth & Social Services Liaison – no report.

 16. BOARD ANNOUNCEMENTS and INFORMATION ITEMS
     16.1. Next Meetings
   MEETING             DATE               TIME    LOCATION
   Policy Committee    September 20, 2021 5:00 PM Virtual
   Budget Committee    October 7, 2021    9:00 AM Virtual
   Board of Education October 12, 2021    6:00 PM Virtual
   Personnel Committee December 6, 2021 5:30 PM Virtual
   DEI Committee       TBD                        Virtual
      16.2 Donation of School Supplies by Turner Home Improvement
      16.3 Monthly Student Enrollment is at 2445 students.
      16.4 Approved Committee Meeting Minutes
           1. Budget Committee: June 17, 2021
           2. Personnel Committee: August 3, 2021
           3. DEI Ad Hoc Committee: April 7, 2021
      16.5 Monthly Budget Reports
      16.6 Cafeteria Fund
      16.7 Budget Transfers under $5,000 (None at this time)
      16.8 Notices of Retirement/Resignation
            1. Linda Kurczy
            2. Jill Thompson
            3. Marie Center
      16.9 Regulations (None at this time)
            Information items only, no action taken.

 17. PUBLIC COMMENT
     No comments received.

 18. ADJOURNMENT
     Vice Chair McGlynn adjourned this Regular Meeting at 7:10 pm.

 Respectfully submitted,

 Mary Jane Slade
 Recording Secretary
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