1. Call to Order 00:00:01

1.1 Pledge of Allegiance 00:00:05

1.2 Roll Call 00:00:27

1.3 Reading of the Public Statement 00:00:52

The following statement is read by the Board President: “This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community hearing. There is a time for public participation during the meeting as indicated in agenda items 3 and 9.”

2. Approval of Consent Agenda 00:01:08

2.1 Approval of Agenda 2.2 Approval of January 22, 2024 Minutes 2.2.1 Regular Meeting Minutes (att) 2.2.2 Closed Session Minutes (att) 2.3 Approval of Student Reinstatement (att)

3. Citizens’ Requests to Address the Board 00:01:45

3.1 You are given two opportunities to address the board: 3.1.1 Under Item 3.1 you can request to address the board about any topic that is on tonight’s agenda; or 3.1.2 Under Item 9 you are welcome to address the board on any topic. When making comments, please state your name and address. Direct your comments to the Board President. Each person may speak for up to two (2) minutes. Per established procedures, the Board will not respond to questions or interact with the speaker during public comment.

4. Superintendent Update 00:02:34

Dr. Shawn Ryan

5. Presentation Items 00:04:32

5.1 Recognition of Unified Basketball Team 00:04:36

Glenn Gualtieri

5.2 Recognition of CHS Drone Team 00:11:54

Kyle Hughes

5.3 CSMTech Program Update 00:19:57

Nancy Mahoney, Kelley Seneszyn, Kyle Hughes, Mike Olsen, Jonathan Webster, Courtney Hughes

6. Action Items 00:52:04

6.1 Approval of Personnel Changes 00:52:07

John Lucido (att)

6.2 Approval of CEA Letter of Agreement and Calendar Revision 00:52:28

John Lucido (att)

6.3 Approval of Shared Services Technology Purchase 00:54:35

Christa Fons (att)

6.4 Approval of Flooring Projects at Elementary Buildings and SMS 00:55:12

Wes Goodman (att)

6.5 Approval of Candidate for MASB Board of Directors 00:58:28

Greg Need (att)

6.6 Second Reading/Approval of Bylaws & Policies 01:00:23

6.6.1 Bylaw 0122 – Board Powers (att) 6.6.2 Policy 1420 – School Administrator Evaluation(att) 6.6.3 Policy 3130 – Assignment and Transfer (att) 6.6.4 Policy 3131 – Staff Reductions and Recalls (att) 6.6.5 Policy 3139 – Staff Discipline (att) 6.6.6 Policy 3140 – Termination and Resignation (att) 6.6.7 Policy 3142 – Probationary Teachers (att) 6.6.8 Policy 3220 – Professional Staff Evaluation (att)

8. Discussion Items 01:01:56

8.1 Bond Update 01:01:59

Wes Goodman (att)

8.2 Board Budget Parameters 01:25:48

Mary Beth Rogers (att)

9. Citizen Comments 01:35:11

Citizens are welcome to address the board on any topic at this point on the agenda.

10. Information Items 01:35:23

10.1 CHS Musical – The Addams Family – Thursday-Saturday, February 15-17– 7:00 pm; Sunday, February 18 – 2:00 pm 10.2 Mid-Winter Break/No School for Staff or Students: Monday-Tuesday, February 19-20, 2024 10.3 Teacher Professional Learning Day/No School for Students: Friday, March 8, 2024 10.4 Next Board of Education Meeting: Monday, March 11, 2024 – 7:00 pm – Regular Meeting

11. Closed Session 01:35:54

Negotiations Discussion