Colchester, Connecticut

Policy Committee Minutes - 7.13.23

Policy Committee Meeting - 2:00 PM

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COLCHESTER BOARD OF EDUCATION
                                   Colchester, Connecticut


                           POLICY COMMITTEE MEETING

                                  July 13, 2023 1:15 PM
                             Board of Education Central Office
                         127 Norwich Avenue, Suite 202, Colchester

                                         MINUTES

COMMITTEE MEMBERS PRESENT: Donna Antonacci, Mary Tomasi

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III

OTHERS PRESENT: Executive Assistant to the Superintendent/Board Clerk Heather Petit

1.    CALL TO ORDER
      1.1  Call to Order
      Committee Chair Donna Antonacci called the meeting to order at 1:21 PM.

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

3.    *PRIORITY DISCUSSION/ACTION ITEMS
      3.1    *Policy Committee Minutes of June 8, 2023
      Motion by: M.Tomasi
      To approve the Policy Committee Minutes of June 8, 2023
      Seconded by: D.Antonacci
      Roll call: All in favor.
      Vote: Motion carried.

      3.2 Review of Board of Education Bylaws and Policies by Series
      Discussion was had on Board of Education Bylaws (Series 9000) including updates and
      possible removal. Bylaws 9222 and 9250 will be brought to the full board for a first read.

      The next Policy Committee Meeting will be held on Tuesday, July 25, 2023 at 1:15 PM.
      Discussion to continue on Role of Board and Members and Code of Conduct of Board
      Members including Board of Education Bylaws 9271, 9000, 9010, 9012 and 9020.

4.    PUBLIC COMMENT
      4.1   For Public Comments, Please See Bylaw on Meeting Conduct
      None.

5.    ADJOURNMENT
       Motion by: M.Tomasi
       To adjourn the meeting at 2:12 PM
       Seconded by: D.Antonacci
       Roll call: All in favor.
       Vote: Motion carried.

Respectfully submitted,

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