Colchester, Connecticut

Policy Committee Meeting Minutes - 1.26.22

Servers\Server_7752070\File\Board of Education\Board of Education Committees\Policy Committee\Minutes\2021-2022

← Document Library

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

Machine-extracted text of a publicly posted document, provided for reference and search. The original document at the link above is authoritative.

COLCHESTER BOARD OF EDUCATION
                                  Colchester, CT


                            POLICY COMMITTEE MEETING

                            Wednesday, January 26, 2022
                        BOE Policy Committee Meeting 5:30 PM
                              Virtual Meeting via Zoom

                                        MINUTES

COMMITTEE MEMBERS PRESENT: Donna Antonacci, Marguerite Gignac, Mary
Tomasi

ADMINISTRATION PRESENT: Superintendent Jeffrey Burt

OTHERS PRESENT: None

1. CALL TO ORDER
   1.1 Call to Order
       Chair Antonacci called the meeting to order at 5:30 PM

2. ADDITIONS/CHANGES TO THE AGENDA
   Superintendent Burt asked to move agenda item 5.4, 6145.8P Activity Funds Management,
   to agenda item 8.1 as the recommended changes are non-substantive.

  Motion by: Mary Tomasi
  To approve the movement of 6145.8P to agenda item 8.1
  Second by: Marguerite Gignac
  Vote: Unanimous
  Role Call: Donna Antonacci, Marguerite Gignac, Jessica Morozowich

3. PUBLIC COMMENT
   3.1 Public Comment
       None.

4. *APPROVAL OF MINUTES
   4.1 Approval of December 20, 2021 Minutes
   Motion by: Mary Tomasi
   To approve the minutes of the December 20, 2021 Policy Committee Meeting
   Second by: Marguerite Gignac
   Vote: Unanimous
   Roll call: Marguerite Gignac, Mary Tomasi, Donna Antonacci
5. *PRIORITY DISCUSSION/POSSIBLE ACTION ITEMS:
   POLICIES/REGULATIONS FOR A FIRST READING
   5.1 5141.21P Administration of Medication
   Superintendent Burt reviewed the recommendation to add a section on Naloxone for
   emergency purposes. Superintendent Burt stated there is a Connecticut foundation that
   provides free Naloxone to school districts as well as free training to the district.

  The board took a short recess at 5:36 PM and returned at 5:38 PM.

  Superintendent Burt will review Naloxone in regard to field trips and an opt-out form for
  parents.

  5.2 9221B Filling of Vacancies
  Superintendent Burt reviewed the recommendation to update the policy to more closely
  align with the Town Charter and past practice. The committee recommended clarifying
  language that the vacancy will be filled by a member of the same party of the exiting
  board member. The committee clarified that the resignation of an existing board member
  should be presented in written format to the Chair. Superintendent Burt will review the
  statute for specific language regarding the official ballot. No action was taken, the
  committee will review and have further discussion at the next policy committee meeting.

  5.3 6145.6P Travel and Exchange Programs
  Superintendent Burt reviewed the revised policy to add language regarding permission
  prior to leaving for exchange work to be counted for coursework.

  5.4 6145.8P Activity Funds Management
  Moved to agenda item 8.1

  5.5 6115P Ceremonies and Observances
  Superintendent Burt reviewed the CABE model policy recommendation for ceremonies
  and observances. No action was taken, the committee will review and have further
  discussion at the next policy committee meeting.

  5.6 6141.2PR Recognition of Religious Holidays
  Superintendent Burt reviewed the recommended update and added language regarding the
  district’s approach to religion from an objective, curriculum related perspective,
  encouraging all students and staff members to be aware of the diversity of beliefs and
  respectful of each other’s religious and/or nonreligious views.

  Motion by: Mary Tomasi
  To move policies 5141.21P, 6145.6P, and 6141.2PR to the full Board for a first reading.
  Second by: Donna Antonacci
  Vote: Unanimous
  Roll call: Marguerite Gignac, Mary Tomasi, Donna Antonacci
6. OTHER POLICIES REQUIRING IMMEDIATE ATTENTION (NONE)
     None.

7. *CONTINUED DISCUSSION/ACTION ITEMS
   7.1 4111.1P Equal Employment Opportunity
   Chair Antonacci discussed the recommendation by Secretary Jessica Morozowich at the
   last board meeting to change the language from “... of this community” to “...of our
   region.”

  Motion by: Donna Antonacci
  To change the language from “community” to “county” and move policy 4111.1P to the
  full Board.
  Second by: Mary Tomasi
  Discussion was had on the change in language.
  Second was then withdrawn by Mary Tomasi.

  Motion by: Mary Tomasi
  To move policy 4111.1P with the original proposed language back to the full board.
  Second by: Marguerite Gignac
  Vote: Unanimous
  Roll call: Mary Tomasi, Marguerite Gignac, Donna Antonacci


  7.2 9271 Bylaw / 0050P Revision
  Superintendent Burt discussed recommended changes including change in numbers,
  moving language to conduct and removing items already covered under other policies or
  bylaws.

  Motion by: Mary Tomasi
  To move policy 9271B and 9272B to the full board for a first reading.
  Second by: Marguerite Gignac
  Vote: Unanimous
  Roll call: Mary Tomasi, Marguerite Gignac, Donna Antonacci


8. *NON-SUBSTANTIVE POLICIES
    8.1 6145.8P Activity Funds Management

  Motion by: Donna Antonacci
  To move policy 6145.8P to the full board.
  Second by: Mary Tomasi
  Vote: Unanimous
  Roll call: Mary Tomasi, Marguerite Gignac, Donna Antonacci
9. *POLICIES/REGULATIONS RECOMMENDED FOR REMOVAL
   9.1 *5000.3T Transportation
   Superintendent Burt discussed recommended temporary COVID policies put into effect.
   The transportation temporary policy is sunsetting and the recommendation is to remove
   5000.3T and revert to the preexisting transportation policy 3541.3. Chair Antonacci asked
   that 3541.3P be brought to the next policy committee meeting for review.

  Motion by: Marguerite Gignac
  To remove temporary policy 5000.3T and revert back to existing policy 3541.3P.
  Second by: Mary Tomasi
  Vote: Unanimous
  Roll call: Mary Tomasi, Marguerite Gignac, Donna Antonacci


10. PUBLIC COMMENT ON NEW ISSUES RAISED OR SUBJECTS DEVELOPED
   10.1 Public Comment
        None.

11. ESTABLISH NEXT MEETING AGENDA PRIORITIES
    Continue with series 6000, 3541.3P, and then remaining 5000.

12. ADJOURN
    The meeting adjourned at 6:42PM