Colchester, Connecticut

5.6.2024 Policy Committee Meeting Minutes

Policy Committee Meeting 3:30 PM

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minutes FY 2023-24 BoardDocs (BOE meetings) 2024-05-13

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COLCHESTER BOARD OF EDUCATION
Policy Committee Meeting

 

 

Monday, May 6, 2024
2:00 PM
Board of Education Conference Room
MINUTES
BOARD MEMBERS PRESENT: Margo Gignac, Donna Antonacci and Stefanie Tracey-Calash.

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III

OTHERS PRESENT: Executive Assistant to the Superintendent Alyssa Fratoni

1. MEETING OPENING

1.1 Call to Order
D. Antonacci called the meeting to order at 2:12 PM

    

1.2 Roll Call
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2. PUBLIC COMMENT. po =m
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2.1 For Public Comments, Please See Bylaw on Meeting Conduct 22 ory a
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3. *CONSENT AGENDA
3.1 Approval of Policy Committee Meeting Minutes from May 1, 2024

Motion by: M. Gignac
Motion to approve minutes once edits are made.
Second: D. Antonacci

Roll Call: All in favor

Vote: Motion carried

4. *PRIORITY DISCUSSION / ACTION ITEMS
4.1 *Discussion and Possible Action on Series 1000 Board of Education Policies

The Committee discussed replacing following the current Board of Education Policies with
the Shipman version: 0521 Non-Discrimination Policy (Community), 1212 Volunteers, Student Interns, and
Other Non-Employees, 1250 Visitors and Observations in Schools, 1330 Use of School Facilities and 1331

 


Prohibition Against Smoking. The Committee also discussed that Policy Series 1000 Political Activities of
School Employee Policy needs to be moved to the 4000 Series. When the Committee discusses the 4000
Series, the Members will assign it a proper Series 4000 Policy Number. Policy 1324 Solicitation of Funds
needs revisions, Members will work on that for the next Policy Committee meeting.

Motion by: M. Gignac

Motion to remove Policy 1220 Citizens’ Advisory Committees. Policy 1220 Citizens’ Advisory
Committees will be brought to the full Board at the next Board of Education meeting.

Second: S. Tracey-Calash

Roll Call: All in favor

Vote: Motion carried

The Committee set 3 upcoming meeting dates:
Monday, May 13, 2024 at 3:30 PM
Wednesday, May 22, 2024 at 2:00 PM
Thursday, May 30, 2024 at 2:15 PM

5. ADJOURNMENT.

Adjournment

Motion by: D. Antonacci
Moved to adjourn.
Second: M. Gignac

Roll Call: All in favor
Vote: Motion carried

D. Antonacci adjourned the meeting at 3:21 PM

Respectfully submitted,

Alyssa Fratoni
Executive Assistant to the Superintendent