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School Board Standing Committee Guidelines
 
The Regional School District 13 School Board has established the following standing committees:
 
  • Policy
  • Student Achievement
  • School District Climate
  • Safety
  • Finance (Joint Committee)
  • Building
 
In addition, at each reorganization the Board Chair will assign a liaison to ACES, our Regional Education Support Center.
 
The table below outlines the purpose, configuration, and anticipated meeting schedule for each standing committee. These have been carefully reviewed to ensure that all committees have the time and representatives they need to complete their work on behalf of RSD 13 students. All committees are advisory, unless the Board has specifically granted them voting authority.
 
Standing Committees of the Board will be noticed, livestreamed, and recorded as regular Board meetings. As with regular Board meetings, should technology or internet access cause changes in livestreaming and/or remote attendance, the meeting will continue as planned as long as a quorum of members is present in person. Note: As an exception, there will be no livestreaming or recording of School Safety meetings, as this information is confidential.
 
For all committees:
 
  • The Board Chair and Superintendent are ex-officio members of all committees.
  • The Chair of the Committee and the Designated Administrator will co-create the agendas and submit to the Board of Education Executive Assistant no less than 72 hours prior to the meeting date.
  • The Chair of the Committee will be responsible for ensuring that the meeting is recorded, minutes are taken and posted, and that a summary is written for the next regular Board meeting.
  • All Board committee activity shall comply with RSD 13 Policy 9130.
Committee Purpose Constituents Meeting Frequency Voting
Policy The Policy Committee will review, develop, and recommend district policies that support effective governance, reflect legal requirements, and advance the mission and vision of serving students. 
  • Committee Chair (Officer of the Board)
  • Board Member(s) – up to 4 additional
  • Superintendent
 
  • Note: The Policy Committee will pull in other constituents for feedback based on the specific policies being discussed.
Monthly throughout the school year. The Policy Committee will recommend policies to the full Board, who will then complete a first reading followed by a vote on final adoption.
Student Achievement The Student Achievement Committee will work to ensure that all students have the access and opportunities needed for success through the review of student performance data, progress monitoring of district goals, and the review curriculum and course offerings.
  • Committee Chair
  • Board Member(s) – up to 3 additional
  • Superintendent
  • Director of Learning and Accountability
  • Director of Curriculum
  • Teacher
  • Support Staff
  • Community Member
  • Parent/Guardian
  • Student
Four (4) times per year
 
September, November, February, May
The Student Achievement Committee will recommend courses and curriculums to the full Board, who will then vote to approve.
 
This committee will also review pertinent policies as necessary and forward them to the Policy Committee for a 1st reading. 
School District Climate The School District Climate Committee will work towards creating and maintaining a safe, healthy, inclusive, and positive learning environment through the regular analysis of school climate data, the review of relevant policies and practices, and ensuring alignment with best practices in school climate and CT law.
  • Committee Chair
  • Board Member(s) – up to 3 additional
  • Superintendent (District Climate Coordinator)
  • SRO
  • Mental Health Professional
  • School Counselor, School Psychologist, or Social Worker
  • Teacher
  • Support Staff
  • Community Member
  • Parent/Guardian
  • Student
  • Others as required; e.g. Food Services Director
Four (4) times per year
 
October, December, April, June
The School District Climate Committee will submit data summaries and other information, including recommendations, through their meeting reports to the full Board.
Safety The School Safety Committee will ensure a safe and secure learning environment by reviewing safety protocols, monitoring potential risks, and completing an annual review of the district’s emergency management plans. 
  • Committee Chair
  • Board Member(s) – up to 3 additional
  • Superintendent
  • Local Law Enforcement
  • SRO
  • 1st Responder
  • Mental Health Professional
  • Facilities Director
  • Emergency Management Coordinator
One (1) time per year (additional meetings if necessary)
 
July
The Safety Committee will bring recommendations to the Board when necessary; reports will not be submitted from this committee due to the confidential nature of this work. 
Finance
The School Finance Committee will review budgets and proposals, monitor financial performance, and recommend fiscal strategies that ensure responsible stewardship of district resources in support of student learning.
This is a joint committee, established pursuant to Section 156 of Special Act 17-2 of the state legislature, with two members each from Durham and Middlefield and up to four appointed by the Board of Education.
  • Committee Chair
  • Board Member(s) – up to 3 additional
  • Finance Director
  • Community Members (up to 2 from each Town)
As needed throughout the regular annual budget cycle.  The Finance Committee will submit information to the full Board through the regular budget process. 
Building The Building Committee will oversee facility projects, review maintenance and capital improvement needs, and recommend plans that ensure safe and efficient learning environments.
  • Committee Chair
  • Board Member(s) – up to 3 additional
  • Superintendent
  • Finance Director
  • Facilities Director
  • Community Members (up to 3 from each Town), with relevant experience
Monthly, and more often if needed during any active construction project.  The Building Committee, during construction, will provide monthly reports to the full Board through the architects, owner’s project manager, and/or contractors. This committee may be granted voting authority by the Board during the period of any construction project in order to ensure efficiency.