CALL TO ORDER and ROLL CALL OF COMMITTEE MEMBERS 00:00:56

APPROVAL OF MINUTES 00:01:13

1. January 13, 2025 - Regular (VOTE) 2. February 5, 2025 - Special (VOTE)

SPECIAL PRESENTATIONS 00:01:54

1. School Attending Report - Registrar Suzanne Kelley 2. High School International Trip - Final Approval - Lindsay Castonguay (VOTE) 3. Football Co-op with Douglas Public Schools -Athletic Director Kevin May (VOTE) 4. High School Building Report - Principal Becky Czernicki 5. High School 2025-2026 Program of Studies - Principal Becky Czernicki (VOTE) 6. Mid-Year Student Achievement Data Presentation - Curriculum Director Tara Trainor

FINANCIAL REPORTS 01:25:57

1. Warrant Report of Authorized Signer (Proctor/Burke) 2. FY26 Budget Discussion, as needed

PUBLIC COMMENT 02:03:04

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 fisted on the agenda will be postponed until a future meeting date.

STUDENT REPRESENTRATIVE REPORT 02:03:30

COMMUNICATIONS 02:08:12

1. NJ ROTC Inspection Evaluation/Observation Report dated November 8, 2024 2. Email from Resident Matthew Pearson dated January 31, 2025 3. Municipal Empowerment Act Overview from MASC

REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT 02:16:40

1. Personnel Report 2. Superintendent's 2024-2025 Goals - Mid-Year Update 3. Miscellaneous (may include district/community announcements, reminders, or updates - No Action Needed)

UNFINISHED BUSINESS {TABLED ITEMS) 02:26:42

1. Commonwealth of Massachusetts Virtual Schools {CMVS) - Enrollment Restriction (Request Rescinded)

NEW BUSINESS 02:27:20

1. Out-of-state Field Trip Request (NY) (RATIFICATION VOTE) 2. "Coffee and Conversation" with local legislators - March 3rd

REPORTS OF SPECIAL COMMITTEES 02:34:39

1. Policy (next meeting is: 2/27/2025) 2. Diversity, Equity, Inclusion & Belonging (next meeting is: 2/13/2025} 3. Negotiations (next meeting is: 2/11/2025) 4. School Buildings & Grounds (no meetings scheduled) 5. District Accountability & Curriculum (no meetings scheduled)

RECOMMENDATIONS OR QUESTIONS FROM INDIVIDUAL COMMITTEE MEMBERS 02:36:20

FINAL PUBLIC COMMENT 02:41:05

ADJOURN 02:41:12

Next Special Meeting: Monday, March 3, 2025 @5:30 p.m. - High School Community Room Next Regular Meeting: Monday, March 3, 2025 @6:00 p.m. - High School Community Room