CALL TO ORDER 00:00:40

SPECIAL PRESENTATIONS 00:00:45

1. Central Massachusetts Collaborative - FY23 Annual Report and Audit Report - Executive Director Susan Farrell 2. Oxford High School - 2024-2025 Program of Studies - Principal Rebecca Czernicki

PUBLIC COMMENT 00:30:31

Comments are limited to topics relating to the School Committee's areas of responsibility. Speakers must identify themselves by name and address, and will be allowed to speak for up to three (3) minutes. Although the School Committee may hear comments on unanticipated topics, discussion or action on topics not specifically listed on the agenda will be postponed until a future meeting date.

STUDENT REPRESENTATIVE REPORT 00:31:04

CONSENT AGENDA 00:43:12

1. Meeting Minutes a. January 22, 2024 - Regular b. January 23, 2024 - Special 1. Meeting Minutes a. January 22, 2024 - Regular b. January 23, 2024 - Special 2. Field Trips a. Overnight (StuCo) b. Out-of-state - NY (NJ ROTC) c. International (NJROTC)

CENTRAL OFFICE REPORTS 00:48:43

1. Superintendent of Schools a. Personnel Report b. DESE - Math Acceleration Grant c. FY25 Operating Budget - update (as needed) d. FY24 Goals - mid-year status e. Miscellaneous (may include district/community announcements, reminders, or updates - No Action Needed)

SCHOOL COMMITTEE BUSINESS 01:04:26

1. Subcommittee Appointments {VOTE) 2. Subcommittee Reports a. Policy (next meeting is: 2/15/2024) i. Policy Changes: EBA, EBB, EBCFA, EEAE, EEAEC, EFD, /HAM, IHAMA, /MG, IMGA, J/CH, JICJ, JJIF, JLCA, JLCB, JLCC, and JLCD {VOTE} b. Diversity, Equity, Inclusion & Belonging (next meeting is: 2/13/2024) 2d) Survey Results c. Negotiations (no meetings scheduled) d. School Buildings & Grounds (no meetings scheduled) e. District Accountability & Curriculum (next meeting is: 2/28/2024) 3. Warrant Report of Authorized Signer (Proctor/Burke) 4. Members Forum

FINAL PUBLIC COMMENT 01:56:12

ADJOURN 01:56:20