1. Call to Order
a. Flag Salute

2. Reading & Approval of Minutes
a. 1/10/23 (Regular Meeting)

3. Acknowledgement of Visitors

4. Correspondence & Community Input

5. Examination & Authorization for Payment of Bills

6. Superintendent’s Report
a. Covid 19 Update
b. LED Project-Phase 2-Update
c. Principal’s Report
1. January 13th Prof. Development Day
2. Climate Action Project
d. Facilities Update
1. Telephone System Update
2. Caféteria Rooftop Unit
e. Personnel Update

7. Old Business
a. FY 2024 Superintendent’s Budget-4th Draft
b. Out of District Transportation-Contract Update
c. Lead Paint Testing-Update
d. Finance Committee Meeting-3/2/23 @ 6:30 PM

8. New Business
a. Summer Programs
b. Northshore Education Consortium-Annual Report

9. Other Committee Business

10. Announcements

11. Adjournment

Executive Session-Enter into Executive Session, not to reconvene to Open Session
a. Approval of Executive Session Minutes
1. 1/10/23
b. To conduct strategy sessions in preparation for negotiations with non-union personnel

Join Zoom Meeting
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Passcode: 052297

Posted by the Town Clerk on January 20, 2023 at 09:46 AM