1. Call to Order
00:011.1 Pledge of Allegiance
00:051.2 Roll Call
00:271.3 Reading of the Public Statement
00:52The 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
01:082.1 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
01:453.1 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
02:34Dr. Shawn Ryan
5. Presentation Items
04:325.1 Recognition of Unified Basketball Team
04:36Glenn Gualtieri
5.2 Recognition of CHS Drone Team
11:54Kyle Hughes
5.3 CSMTech Program Update
19:57Nancy Mahoney, Kelley Seneszyn, Kyle Hughes, Mike Olsen, Jonathan Webster, Courtney Hughes
6. Action Items
52:046.1 Approval of Personnel Changes
52:07John Lucido (att)
6.2 Approval of CEA Letter of Agreement and Calendar Revision
52:28John Lucido (att)
6.3 Approval of Shared Services Technology Purchase
54:35Christa Fons (att)
6.4 Approval of Flooring Projects at Elementary Buildings and SMS
55:12Wes Goodman (att)
6.5 Approval of Candidate for MASB Board of Directors
58:28Greg Need (att)
6.6 Second Reading/Approval of Bylaws & Policies
01:00:236.6.1 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
01:01:568.1 Bond Update
01:01:59Wes Goodman (att)
8.2 Board Budget Parameters
01:25:48Mary Beth Rogers (att)
9. Citizen Comments
01:35:11Citizens are welcome to address the board on any topic at this point on the agenda.
10. Information Items
01:35:2310.1 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
01:35:54Negotiations Discussion