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PUBLIC SCH
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COLCHESTER BOARD OF EDUCATION.
Policy Committee Meeting
Tuesday, January 21, 2025
3:30 PM
Board of Education Central Office
MINUTES
BOARD MEMBERS PRESENT :
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 3:48 PM.
1.2 Roll Call
D. Antonacci and M. Gignac present at time of Roll Call.
2. PUBLIC COMMENT
2.1.
For Public Comments, please see Bylaw on Meeting Conduct
No public comment.
3. *CONSENT AGENDA
3.1.
Motion by: M. Gignac
Motion to approve minutes.
Second: D. Antonacci
Roll Call: All present in favor
Vote: Motion carried
4. *PRIORITY DISCUSSION / ACTION ITEMS
4.1. *Discussion and Possible Action on Budget Policies
Motion by: M. Gignac
Motion to table.
Second: D. Antonacci
Roll Call: All in favor
Vote: Motion carried
S. Tracey-Calash arrived at 4:04 PM.
*Approval of Policy Committee Meeting Minutes of December 6, 2024
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Donna Antonacci, Margo Gignac and Stefanie Tracey-Calash
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4.2. *Discussion and Possible Action.on Series 3000 Policies
Discussion was had around Policy 3541.44 Transportation of Students by School Employees.
Motion by: M. Gignac
Motion to table Policy 3541.44 Transportation of Students by School Employees until
next meeting to go over edits.
Second: S. Tracey-Calash
Roll Call: All in favor.
Vote: Motion carried
43. *Discussion of new district Ethics Policy
Discussion was had. D. Antonacci will follow up.with the Board. Superintendent Sullivan will
create an Administrative Regulation and implement a policy review for staff in the yearly training
module at the beginning of each school year.
- The Committee scheduled the next meeting for Tuesday, January 28, 2025 at 3:30 PM.
5. ADJOURNMENT
Motion by: M. Gignac
Motion to adjourn.
Second: S. Tracey-Calash
Roll Call: All in favor
Vote: Motion carried
D. Antonacci adjourned the meeting at 4:58 PM.
Respectfully submitted,
(uiuatorw
Alyssa Fratoni
Executive Assistant to the Superintendent