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7. Approval of Minutes of October 19, 2022 and October 31, 2022 <br />Motion made to approve minutes <br />Motion to approve: Mr. Davis <br />Second: Mr. Myers <br />Roll Call Vote: In favor: Ms. Bartlett, Ms. Lewis, Mr. Weeden, Mr. Myers, Mr. Davis <br />Opposed: none <br />8. Report of the Superintendent <br />• Professional Development Update (9/26 Half Day; 10/07 PD Day) — PFS Pillars 1-3 <br />11/7 Half Day: Kalise Wornum-Cultural Proficiency continuum with Coombs and Mashpee Middle -High School teachers and <br />Portrait of a Graduate continuum <br />• Enrollment and Personnel Updates <br />Superintendent DeBoer provided an update on enrollment and personnel <br />• School Year 22-23 Update <br />Superintendent DeBoer provided an update on MPS events/activities including Native American Heritage month celebrations, <br />field trips, and school events <br />• Administrators' Updates <br />Coombs: Principal Goulart updated members on Coombs School happenings including the Story Book Dance, health <br />screenings, and volunteers <br />Quashnet: Principal O'Brien updated members on Quashnet happenings including Native American Heritage Month <br />presentations and the grade 4 field trip to the Cape Cod Symphony <br />• Superintendent's DRAFT FY24 Budget Narrative and CIP Requests <br />Superintendent DeBoer presented her DRAFT FY24 Budget Narrative <br />• Acknowledgements <br />Superintendent DeBoer recognized the 2022 John and Abigail Adams Scholarship recipients, Mashpee Middle -High School <br />receiving the MIAA District 9 Sportsmanship Award, MMHS musician Wesley Donovan and vocalists Shannah Lucich and <br />Deliyah Fortes performance at the Southport Veterans Day Ceremony, VEX Robotics Team "Out of Stock", students who <br />worked on and presented the Town Seal replica at the Select Board Meeting, Quashnet K Kids for their donation of 14 boxes <br />of candy/care packages for troops abroad and on US soil and the Wampanoag Tribal Education Center for their presentations <br />at each school in honor of Native American Heritage month. <br />9. Director of Finance <br />• FY23 Budget -Update <br />Reports were presented to Committee <br />10. Subcommittee/Liaison Meetings/Working Groups <br />• Policy Subcommittee—11/10/22 (Cathy Lewis and Don Myers) <br />Vote to waive first read of MASC recommended updates <br />Motion to approve: Ms. Lewis <br />Second: Mr. Weeden <br />Roll Call Vote: In favor: Ms. Bartlett, Ms. Lewis, Mr. Weeden, Mr. Myers, Mr. Davis <br />Opposed: none <br />Vote to approve the recommended policies as amended <br />Motion to approve: Ms. Lewis <br />Second: Mr. Weeden <br />Roll Call Vote: In favor: Ms. Bartlett, Ms. Lewis, Mr. Weeden, Mr. Myers. Mr. Davis <br />Opposed: none <br />