LIST OF TOPICS TO BE DISCUSSED

Call to Order (7:00 pm)

• Pledge of allegiance
• Recognition of Westwood Media Center, which is live-streaming the meeting and also recording for later viewing on its platforms

Superintendent’s Report (7:02-7:20 pm)

• Q2 Financial Report
• Metrowest Districts - Exploration of bus fleet electrification
• Director of Student Services Search update

Public Comments (7:20-7:30 pm)

School Committee Chair Update/Liaison Reports (7:30-7:40 pm)

• Chair’s update
• School building project update
• Process for naming the new building
• Policy Review Subcommittee
• Next meeting: 2/17/23

• Superintendent Search Update

Discussion Items (7:40-8:30 pm)

• FY’24 Budget Deliberation
• Presentation of revisions to FY’24 proposed budget
• Equity Audit Recommendations

Action Items (8:30-8:40)

• Approval of January 19, 2023 minutes
• Approval of Policy Review Subcommittee Sections
• Section G: Personnel
• Section H: Negotiations
• Vote to approve FY’24 Extended Day rates
• Vote to authorize Superintendent as PPA signatory

New Business (8:40)

• Any new business not reasonably anticipated by the Chair

Adjournment

Calendar

• Thursday, March 9, 2023 - 7pm, WHS Little Theater