Colchester, Connecticut

MinutesBudgetComm03042021 (1)

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minutes FY 2021-22 BoardDocs (BOE meetings) 2022-03-07

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COLCHESTER BOARD OF EDUCATION
                                  Colchester, CT



                                    BUDGET COMMITTEE

                                 Thursday, March 4, 2021
                           BOE Budget Committee Meeting 9:00AM
                                 Virtual Meeting via Zoom

                                            MINUTES

COMMITTEE MEMBERS PRESENT: ​Jessica Morozowich, Joanne Rose
ADMINISTRATION PRESENT: ​Superintendent Jeffrey Burt, CFO Maggie Cosgrove,
Director of Educational Operations Mario Hurtado
OTHERS PRESENT: ​BOE Chair Mary Tomasi, BOE Member Amy Domeika, Executive
Assistant to the Superintendent Amy Trinnaman

1. CALL TO ORDER
   1.1 Call to Order
       Chair Morozowich called the meeting to order at 9:01AM.

2. ADDITIONS/CHANGES TO THE AGENDA

3. PUBLIC COMMENT
   3.1 Public Comment
       None.

4. *APPROVAL OF MINUTES
   4.1 Approval of February 4, 2021 Minutes
       Motion by:​ J. Rose
       To approve the minutes of the February 4, 2021 Budget Committee meeting.
       Second by: ​J. Morozowich
       Vote: ​Unanimous
       Roll call: ​J. Rose, J. Morozowich

5. *PRIORITY DISCUSSION/ACTION ITEMS
   None.

6. BUDGET REPORTS
   6.1 Monthly Budget Reports
       CFO Maggie Cosgrove presented the budget report through the end of February 2021.
       Line items that are overexpended specifically relate to special education. Excess cost
       reimbursement grants will cover the overages in special education out-of-district
       placements line items. The special education transportation line does not reflect all costs
       due to the hybrid schedule, and the fluctuating level of services.
      Discussion of the status of several line items ensued (reviewing discussion from
      previous meetings). The month of February is a pivotal time for determining how several
      line items will be impacted (e.g., fuel, utility usage, overtime for snow removal). Use of
      daily substitutes is historically higher in the Spring. Stipends for spring sports coaching
      positions are expected to be incurred.

  6.2 Cafeteria Fund
      Preliminary numbers for February remain on target with what was projected for the
      overall year-end deficit, but we will continue to monitor and revise financial projections
      monthly. Reimbursements are specific to the number of meals served. March’s
      reimbursement will be similar to January’s level. We are waiting for clarification as to
      whether we can cover the deficit with ESSER II Grant funds. It has yet to be determined
      whether the District will continue providing meals in the summer.

  6.3 Health Insurance Reserve
      CFO Cosgrove presented a report through the end of January 2021. Anthem’s platform
      change delayed the processing of administration fees for January. These delays slightly
      skew the report, but there are no significant fluctuations in claims. The Finance
      Department has also had to spend time assisting employees with some claims processing
      issues since the change in Anthem’s system.

  6.4 Special Education Excess Cost Report
      Tuition budget forecasts and projections are accurate, but transportation costs continue
      to be challenging to estimate. Transportation costs reflected on the report are based on
      bills we are receiving but are over expected costs. The Pupil Services and Special
      Education Department is working with the provider to review and correct all billing
      issues. There have been no issues with the services provided. The transportation
      component is fluctuating as students are at times in person and at times remote learning.
      Extended School Year provides additional services for students in need of continued
      summer education.

  6.5 Use of Schools
      No report at this time.

  6.6 Capital Reserve
      No report at this time.

  6.7 Budget Transfers Under $5,000
      Two budget transfers under $5,000 were presented as information items:
      1. $4,745 was available within the Technology budget; funds are needed for State
         testing to have 1 to 1 devices.
      2. $350 was available in the Curriculum budget due to travel funds not utilized to the
         fullest extent due to COVID-19. Budget transfer is for professional development in
         PowerSchool Virtual User Group.

7. OLD BUSINESS
   7.1 Update on ESSER II Grant
      Superintendent Burt shared that we are taking a very close look at how ESSER II Grant
      funds can be utilized on needs such as intervention, tutoring, social/emotional needs,
      extended school year, recovering learning, needs of voluntary at-home learners and
      homeschooled students. Director of Teaching and Learning Dr. Hewes is reviewing data
      on student performance, especially of students who have multiple risk factors
      (attendance and performance). We are exploring creative solutions to recover learning
      and engage learners who are struggling. Budget components that can be covered by
      ESSER II Grants will be explicit in the proposed budget to be presented to the BOE on
      March 9th. A more specific plan for utilizing ESSER II grant funding will be presented
      at the next regular meeting of the Board of Education on March 30, 2021.

      The ESSER grant in the amount of $937,826 will allow for academic supports, safety,
      technology, social/emotional learning as related to the COVID-19 pandemic. These
      funds will supplement, not supplant, efforts to recovering the learning initiatives,
      including possible additional tutoring and student support.

8. *NEW BUSINESS
   8.1 Budget Transfer Over $5,000
       None.

  8.2 2021-22 Budget Discussion
      Budget discussions with each school and department reviewed each line item in
      preparation of the 2021-2022 budget. Budget priorities include special education needs,
      improvements in technology and facilities, retaining existing staff, providing additional
      services to struggling students, and addressing the increasing need to recover learning
      lost during the pandemic. Discussion ensued on the importance of school counselors in
      supporting students in social/emotional ways while also helping them prepare for
      postsecondary opportunities.

9. PUBLIC COMMENT ON NEW ISSUES RAISED OR SUBJECTS DEVELOPED
    9.1 Public Comment
        None.

10. ADJOURN
    The meeting adjourned at 10:05 AM.