Colchester, Connecticut

BOE Special Meeting Minutes - 1.24.23

BOE Special Meeting (Hybrid) - 6:00 PM

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minutes FY 2022-23 BoardDocs (BOE meetings) 2023-02-07

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COLCHESTER BOARD OF EDUCATION
                               Colchester, CT



                                 SPECIAL BOARD MEETING

                                  Tuesday, January 24, 2023
                                          6:00 PM
                              Town Hall Meeting Room 1 (Hybrid)

                                            MINUTES

BOARD MEMBERS PRESENT: Chair Alexander Oliphant, Vice-Chair Mary Tomasi (via Zoom),
Secretary Margo Gignac, Donna Antonacci, Rosemary Gignac, Michelle Millington, Christopher
Rivers

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III, Assistant Superintendent
Dr. Charles E. Hewes, Principal of Jack Jackter Intermediate School Elise Butson, Principal of
Bacon Academy Amy Begué

OTHERS PRESENT: Director of Human Resources Shannon Ramsby, Business Director Rachel
Linkkila, Director of Digital Learning and Innovation Darren Smith, Network Manager Robert
Meany, Executive Assistant to the Superintendent/Board Clerk Heather Petit

1.     MEETING OPENING
        1.1    Call to Order
       Chair Oliphant called the meeting to order at 6:01 PM

        1.2    Roll Call
       Chair Oliphant conducted a roll call of the Board.

        1.3    Pledge of Allegiance
       Chair Oliphant led the Board and attendees in the Pledge of Allegiance.

       Motion by: M.Gignac
       To move item 3.2 JJIS Robotics Team Presentation to be 1.4 on the agenda.
       Second: M.Millington
       Roll Call: R.Gignac, M.Gignac, M.Millington, M.Tomasi, D.Antonacci, C.Rivers,
       A.Oliphant
       Vote: Unanimous; motion carried.

        1.4 JJIS Robotics Team Presentation
       Student members of the Lego Robotics Team 8010 Megawhats gave a presentation on their
       project.

       In the qualifying event Lego Robotics Team 8010 Megawhats won the Innovation Award.
     This award is for the team that utilizes diverse resources for their innovation project to help
     them gain a comprehensive understanding of their problem, have a creative, well researched
     solution and effectively communicate their findings to judges and the community. At the
     state competition, the team won the judges award which allows judges to recognize teams
     that stand out for reasons other than the required award categories.

     The Board presented certificates to the student members in honor of their outstanding
     achievements.


2.   PUBLIC COMMENT
      2.1  For Public Comments, Please See Bylaw on Meeting Conduct

     Amy Domeika, Jeff Graham, Kate Legault, and Kathy Collins-Voiland spoke in support of
     the 10/32 Committee’s request for a monument on the Bacon Academy field in honor of
     Jake Chapman and Tyler Graham. Ms. Legault distributed a picture and specifications of the
     monument to the board. The monument would contain the slogan, “It’s a good day to be a
     Bobcat.”


3.   REPORT FROM SUPERINTENDENT
     3.1 Superintendent Report
     Superintendent Sullivan said he has continued meeting with teachers and administrators as
     and will be meeting with the PTO collaborative and student groups. In addition, Mr.
     Sullivan said he is having individual meetings with Board members.

     Mr. Sullivan said he and Central Office have been working diligently on the budget. Mr.
     Sullivan will be presenting the budget at the Board meeting on February 7, 2023.

     Mr. Sullivan said he will be working with and leading the school safety and security team.

     Superintendent Sullivan spoke to recent school delays. He met with the Director of
     Educational Operations Mario in regard to the ice and recommended changes to support the
     timely opening of schools.

     3.2 JJIS Robotics Team Presentation
      Item moved to 1.4

4.   *CONSENT AGENDA
      4.1 *Approval of the BOE Special Meeting Minutes of January 10, 2023

     4.2     *Approval of the BOE Special Meeting Minutes of January 19, 2023

     Motion by: M.Tomasi
     To approve the consent agenda with a noted change that the January 10, 2023 minutes were
     a Special Meeting.
     Second: C.Rivers
     Roll Call: R.Gignac, M.Tomasi, M.Gignac, M.Millington, D.Antonacci, C.Rivers,
     A.Oliphant
     Vote: Unanimous; motion carried.
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5.   *CURRICULUM DISCUSSION / ACTION ITEMS
      5.1     Preschool and Grade 3 Wonders Curriculum
     Dr. Hewes said the literacy curriculum sub-committee met with administrators and teachers
     in regard to the Wonders program. Mary Tomasi said approval of this program would help
     maintain continuity for Colchester Public School Students. Ms. Tomasi thanked the
     administration and teachers for their time and work.

     Motion by: M.Tomasi
     To approve the preschool and Grade 3 Wonders curriculum
     Second: M.Gignac
     Roll Call: M.Tomasi, M.Gignac, D.Antonacci, R.Gignac, C.Rivers, M.Millington,
     A.Oliphant
     Vote: Unanimous; motion carried.


6.   *FINANCIAL DISCUSSION/ ACTION ITEMS
      6.1     Business Director Update
      Rachel Linkkila presented the November and December 2022 monthly budget reports.
      Ms. Linkkila said that the reason the report shows a large amount of funds already utilized
      is because all salaries are already encumbered for the year.

     Rachel Linkkila will get the percent reimbursement of excess cost and send that
     information to the Board. Ms. Linkkila also said that Colchester Public Schools was able
     to lock in diesel pricing. In addition, the District is not subject to the same increase from
     Eversource that is impacting individual households.

     6.2     *Budget Transfer Request for Items Over $5,000

     Motion by: M.Tomasi
     To approve budget transfers over $5,000
     Second: C.Rivers
     Roll Call: All in favor
     Vote: Unanimous; motion carried.

     6.3    Budget Transfer Request for Items Under $5,000
     Informational only

7.   *FINANCIAL DISCUSSION/ ACTION ITEMS
      7.1    Director of Human Resources Update
     Shannon Ramsby gave an update on personnel hiring, resignations and retirements. Mr.
     Ramsby said the Human Resources Department will be developing an updated hiring
     process to create more uniformity across the District. Mr. Ramsby spoke to recent hirings
     including a Special Education Paraprofessional for Bacon Academy and a Nurse substitute.


8.   *PRIORITY DISCUSSION / ACTION ITEMS
      8.1  *To Amend Board of Education Bylaw 9131 Relative to Standing Committees

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     Motion by: R.Gignac
     To amend Board of Education Bylaw 9131 Relative to Standing Committees
     Second: M.Millington
     Roll Call: All in favor
     Vote: Unanimous; motion carried.

     The Board agreed to revisit standing committee responsibilities in the future if any changes
     are deemed to be made after the committees begin meeting.

     8.2    *Appointment of Standing Committee Members

     Chair Oliphant appointed the following Board members to committees.

     Budget Committee: M.Millington, C.Rivers, A.Oliphant
     Policy Committee: D.Antonacci, M.Tomasi
     Curriculum Committee: M.Tomasi, D.Antonacci, R.Gignac
     Facilities Committee: M.Gignac, C.Rivers
     Communications Committee: M.Gignac, D.Antonacci, M.Millington

     8.3    *Request by 10/32 Committee
     Superintendent Sullivan said it is important that the request for monuments be looked at to
     ensure equity and to establish guidelines. Ms. Begué spoke to a tree, bench and other small
     memorials that had been placed many years ago.

     The Board discussed the issue of equity and the importance of establishing guidelines and
     policy moving forward. The Board discussed that as the previous principal had not brought
     the request forward to the Board but approved the project and two-thirds of the monument
     was already built, they would move to approve the request. The Board agreed with
     Superintendent Sullivan that they would like to establish guidelines to help families,
     community and Board to navigate any requests in the future. The Board asked the Policy
     Committee to look at this going forward. Margo Gignac requested the committee make a
     compromise so that it would be inclusive of all students that have passed.

     Motion by: M.Tomasi
     To approve the monument for Tyler Graham and Jake Chapman for Bacon Academy
     Second: C.Rivers
     Roll Call: All in favor
     Vote: Unanimous; motion carried.
     Ms. Begue said the previous principal agreed to the placement of the monument but it was
     never brought to the Board.

9.   PUBLIC COMMENT
     9.1    For Public Comments, Please See Bylaw on Meeting Conduct
     Mike Egan thanked the Board for moving forward with the monument and for being
     thoughtful and respectful. Mr. Egan stated he is looking forward to more in person
     meetings moving forward.




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10.     ADJOURNMENT

        Chair Oliphant adjourned the meeting at 7:06 PM.


Respectfully submitted,

Heather R. Petit
Executive Assistant to the Superintendent/Board Clerk




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