Colchester, Connecticut

BOE Special Meeting Minutes - 2.7.23

BOE Regular Meeting (Hybrid) - 4:30 PM

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COLCHESTER BOARD OF EDUCATION
                                   Colchester, CT



                                 SPECIAL BOARD MEETING

                                 Tuesday, February 7, 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, Principal of Colchester Elementary School Judy O’Meara, Principal
of William J. Johnston Middle School Christopher Bennett, Jack Jackter Intermediate School
Assistant Principal Jennifer Reynolds, Colchester Elementary School Assistant Principal Meghan
Amado, William J. Johnston Middle School Assistant Principal Stacy Ewings, Bacon Academy
Assistant Principals Melissa Cyr and Michael Mal

OTHERS PRESENT: student Board Members Brooke Dean and Ryan Moores, Business Director
Rachel Linkkila, Director of Digital Learning and Innovation Darren Smith, Director of Educational
Operations Mario Hurtado, District School Resource Officer Corporal Craig Scheel, Executive
Assistant to the Superintendent/Board Clerk Heather Petit


1.     MEETING OPENING
       1.1  Call to Order

        Chair Alexander Oliphant called the meeting to order at 6:02 PM

        1.2    Roll Call

        1.3    Pledge of Allegiance

2.     STUDENT BOARD MEMBERS REPORT
        2.1 Student Board Member Report

        Brooke Dean and Ryan Moores
        Ryan Moores and Brooke Dean gave a student board member update on happenings in the
        schools. Bacon Academy held PJ & Prep Night for mid-term exams which was very
        successful. Upcoming events and activities include: singing valentines from BA choir,
     Interact Club Bake Sale, the SnowBall dance on February 24, 2023 at Bacon Academy and
     a pep rally the day of the dance.

3.   PUBLIC COMMENT
      2.1   For Public Comments, Please See Bylaw on Meeting Conduct
      None.

4.   PRIORITY DISCUSSION / ACTION ITEMS
      4.1  *Colchester Public Schools Board of Education Members Handbook

     Motion by: M.Gignac
     Motion to adopt the Colchester Board of Education handbook and approve changes to
     Bylaws as needed when updated by the Board.
     Second: R.Gignac
     Roll Call: All in favor
     Vote: Motion carried.




   FT
     4.2    *Authorized Signatories for Child Nutrition Programs

     Motion by: M.Gignac
     Motion to approve the changes for signatories for the State Department of Education Child
     Nutrition Programs to include Daniel P. Sullivan, III and Business Director Rachel
     Linkkila.
     Second: C.Rivers
     Roll Call: All in favor
 RA
     Vote: Motion carried.

5.   *CONSENT AGENDA
      5.1 *Board of Education Special Meeting Minutes of January 24, 2023

     Motion by: M.Tomasi
     Motion to approve the Board of Education Special Meeting minutes of January 24, 2023 as
     presented.
     Second: M.Millington
     Roll Call: All in favor
     Vote: Motion carried.
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6.   *REPORTS FROM BOARD LIAISONS/COMMITTEES
      6.1  Reports from Board Liaisons

            Board of Selectmen: Donna Antonacci reported that the Board of Selectmen
            discussed the approval of a feasibility project for the fields. The First Selectman
            gave an update on Jack’s Chevrolet being purchased by a third party. There is a
            proposal for it to possibly house a youth center and police station.

            Board of Finance: Christopher Rivers
            Christopher Rivers said the Board of Finance is currently going through monthly
            reports. Mr. Rivers encouraged the public to attend the Board of Finance Public
            Forum on Wednesday, February 8, 2023 at 6:30 PM.
                                                                                                  2
            P&R Parent Commission: Margo Gignac
            None.

            PTO Collaborative: Margo Gignac
            Margo Gignac reported the first meeting will be held on Wednesday evening; more
            to report at the next meeting.

            C3 Collaborative: Rosemary Gignac
            Margo Gignac attended in Rosemary Gignac’s stead. The Collaborative discussed
            possible grant applications. They will be working with teachers at CES for their
            observations.

            Commission on Aging: Mary Tomasi
            Mary Tomasi said the next meeting will be held on Monday, February 13, 2023 at
            9:00 AM. Superintendent Sullivan will attend and introduce himself. The meeting




   FT
            will be held in Town Hall Meeting Room 1.

            Youth & Social Services: Michelle Millington
            Michelle Millington attended the Youth and Social Services meeting on February 1,
            2023. Ms. Millington reported that Youth and Social Services have a lot of
            interesting things in development including possible vaping detectors in the Bacon
            Academy bathrooms.

     The Board took a recess to work on technical issues at 6:40 PM.
 RA
     The Board returned from recess at 6:49 PM.

     6.2     Reports from Board Committees
     Chair Oliphant stated that as of last meeting, individual committees and members were
     established. Committee meetings will begin to be scheduled.


7.   BOARD ANNOUNCEMENTS AND INFORMATION
      7.1 Next Meetings
             ● BOE Budget Workshops: February 14 & 23, 2023
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     7.2    Enrollment Report
     Current enrollment for the district is 2260.

     7.3    Notices of Retirement/Resignation
               ● Rob Meany
               ● Kristan Gallucci-Campbell
               ● Shannon Ramsby
               ● Lee Tighe

8.   PUBLIC COMMENT
      8.1   For Public Comments, Please See Bylaw on Meeting Conduct
      None.

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9.     REPORT FROM THE SUPERINTENDENT
        9.1 Superintendent 2023-2024 Budget Presentation

 Superintendent Sullivan thanked the Business Director Rachel Linkkila and Accountant Michelle
 Marceau, Assistant Superintendent Dr. Charles Hewes, Executive Assistant Heather Petit,
 principals, assistant principals, and directors for all of their work on the budget.

 Superintendent Sullivan gave a budget presentation for the 2023-2024 school year budget. The
 budget presentation and all supporting documents can be found on the District website at
 https://www.colchesterct.org/board_of_education/education_budget.

 There will be upcoming Board of Education budget workshops on February 14, 2023 and February
 23, 2023 at 6:00 PM in Town Hall Meeting Room 1. The public is encouraged to attend.


10.     ADJOURNMENT




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        Chair Oliphant adjourned the meeting at 7:25 PM



Respectfully submitted,

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