October 7, 2020 at 6:30 PM - Regular Board of Education Meeting
Minutes |
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I. Call to Order
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II. Approval of Minutes
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II.A. Regular Meeting of September 2, 2020
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II.B. Executive Session of September 2, 2020
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III. Visitors
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III.A. Recognition of Caroline Doughty - Bus Driver for LOL
Rationale:
Caroline Doughty has been driving a school bus in Old Lyme for 48 years. She plans to retire on October 30, 2020. She started her career in August/September of 1972 and has driven for six different companies, as contracted by Lyme-Old Lyme Schools. Some of her work has included driving students daily to each of the schools, bringing athletic teams to their games, and providing transportation for field trips. At times, she drove residents out of the South Lyme (Point O' Woods Beach) area when it flooded. She also drove for the Special Olympics Games that took place in our area during the 1990's. One of the most rewarding experiences has been driving the children of former students that she used to transport. Caroline’s 72nd birthday is November 2, which is the impetus for her retirement. While she’s looking forward to not waking up so early in the morning, she’s worried about her students and families that depend on her every day. Her retirement plans include enjoying more of her hobbies such as gardening, sewing, knitting, and enjoying her family. She and her husband, Vincent, have been married for 47 years and are lifelong residents of Old Lyme. They have two married children and five grandchildren, ages 5 to 21. |
III.B. Recognition of Teacher of the Year and Employee of the Year
Speaker(s):
Jim Wygonik and Ron Turner
Rationale:
Jonathan Goss, Tech Ed Teacher at LOLHS, and Ray Belval, Campus Security, will be present so that they can be recognized as the 2020-2021 Teacher of the Year and Employee of the Year.
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III.C. Report from Student Representatives
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III.D. Public Comment
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IV. Administrative Reports
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IV.A. Superintendent's Report
Rationale:
Please note the personnel report as you will find updated employee information reflected in it. |
IV.B. Business Manager's Report
Rationale:
Mrs. McCalla will provide a year to date budget and revenue status report as well as a contingency fund report.
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V. Educational Presentation
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V.A. Priority Standards
Speaker(s):
Michelle Dean
Rationale:
Mrs. Dean will review how we have addressed any potential learning losses from the remote learning model used last spring.
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VI. Chairman & Board Report
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VII. New Business
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VII.A. Budget Process Timeline
Speaker(s):
Ian Neviaser
Rationale:
Attached is the calendar for the development of the 2021-2022 budget. This requires Board approval.
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VII.B. Appropriation to the Reserve Fund for Capital and Nonrecurring Expenditures
Rationale:
Sec. 10-51(d)(2) allows regional Boards of Education to appropriate up to 1% of the current fiscal year’s budget to a reserve fund for capital and nonrecurring expenditures. The unaudited budget balance for fiscal year 2019-2020 is $1,099,096. The Board of Education may appropriate up to $347,116 to the reserve fund. This requires Board action.
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VII.C. 2020-2021 Calendar Change
Speaker(s):
Ian Neviaser
Rationale:
With the Town of Old Lyme using the Middle School for voting and the Town of Lyme needing our field for parking, I am recommending we make Election Day a PD day. This will make the number of student days 180 for the year which is above the new 177 day requirement. This requires Board action.
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VII.D. Teacher Evaluation Flexibilities
Speaker(s):
Michelle Dean
Rationale:
Mrs. Dean will review the proposed changes to the Teacher Evaluation Plan (TEVAL) based on a lack of standardized data from SBAC or SAT. The PDEC (Professional Development and Evaluation Committee) is recommending adoption of the state approved changes for just this school year. This requires Board action.
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VII.E. Sustainability Committee Trex Challenge
Speaker(s):
Jennifer Miller
Rationale:
Jenn Miller will review the most recent proposal from the Sustainability Committee regarding the Trex Challenge. This requires Board action.
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VIII. Old Business
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VIII.A. Closing of LOLHS Project
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VIII.B. Report of Committees: Facilities, Finance, Communications, Policy, LEARN, LOL Prevention Coalition, Sustainability
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IX. Correspondence
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X. Executive Session
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XI. Adjournment
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