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7. *Approval of Minutes January 4, 2023 <br /> 114123 Recorded Meeting: https:llwww.youtube.com/watch?v=UUDNYEJY8G4&t=68s <br /> Motion to approve: Ms. Lewis <br /> Second: Mr. Davis <br /> Roll Call Vote: In favor: Mr. Davis, Mr. Myers, Ms. Lewis, Ms. Bartlett <br /> Abstain: Mr. Weeden <br /> 8. Report of the Superintendent <br /> • Professional Development Update(Half Day: Dr. Kalise Wornum)—PFS Pillars 1-3 <br /> • Enrollment and Personnel Update <br /> • School Year 22-23 update including Administrators'Updates <br /> • RecognitionslAcknowledgments <br /> • Upcoming Events <br /> The Superintendent reviewed the above as presented in the packet <br /> 9. Report of the Director of Finance <br /> • Update on FY23 <br /> Ms. Lopes reviewed FY23 budget reports as presented in the packet <br /> 10. *FY24 Mashpee Public Schools Budget Discussion and Vote(including CIP update) <br /> Superintendent DeBoer presented her proposed FY24 budget for final review and vote. <br /> Motion to approve the Superintendent's recommended budget of$25,195,274 less offset of$736,095 and CIP request of <br /> $105,000 for the total requested appropriation of$24,354,179 <br /> Motion to approve: Ms. Lewis <br /> Second: Mr.Weeden <br /> Roll Call Vote: In favor: Mr. Weeden, Mr. Davis, Mr. Myers, Ms. Lewis, Ms. Bartlett <br /> 11. New Business <br /> • *Vote to authorize the Chair to writelsend a letter on behalf of the Committee to our legislators advocating for the <br /> "Circuit Breaker" reimbursement formula to be adjusted to 90%of all special education related expenses beyond 3 <br /> times the average state per pupil foundation rate and to reach out to the Mashpee Selectboard for their support <br /> Motion to approve: Mr. Weeden <br /> Second: Mr. Davis <br /> Roll Call Vote: In favor: Mr. Weeden, Mr. Davis, Mr. Myers, Ms. Lewis, Ms. Bartlett <br /> • Superintendent's Mid-Cycle Update on SY22-23 Goals(handout) <br /> Superintendent DeBoer shared her mid-cycle update (with evidence)on SY22-23 goals and will provide a final share-out in <br /> April <br /> • School Committee Check-in on Self-evaluation on SY22-23 Goals <br /> • 2023 Family Opinion Survey-Review Draft Questions/Timeline <br /> • 2023 Student Opinion Survey-Review Draft Questions/Timeline <br /> Superintendent DeBoer reviewed the draft questions for the annual opinion surveys pointing out those that have been <br /> revised or added. The timeline for the survey was reviewed as well. Afocus group meeting of parents/guardians will take <br /> place on Monday, January 23rd in order to receive feedback from the stakeholders. <br /> 12. Items the Chair did not reasonably know in advance(other) <br /> 13. Public Comment <br /> 14. Ms. Bartlett adjourned the meeting at 7:57 PM <br /> Respectfully Submitted, <br /> Sheri L. Vinitsky <br /> School Committee Recording Secretary <br />