August 21, 2017 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order- Establishment of Quorum

II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. Special Minutes, 06/26/17

III.B. Regular Minutes, 07/10/17

III.C. Special Minutes, 07/24/17

IV. Treasurer's Report

IV.A. Bills, 07/13/17- $229,397.19

IV.B. Bills, 07/13/17- $96,121.73

IV.C. Grants, 07/13/17- $5,802.66

IV.D. Grants, 07/13/17- $1,337.41

IV.E. Bills, 07/26/17- $1,238,645.27

IV.F. Grants, 07/26/17- $7,106.65

IV.G. Bills, 07/26/17- $390,427.65

IV.H. Bills, 07/28/17- $57,250.00

IV.I. Bills, 08/09/17- $386,032.91

IV.J. Bills, 08/09/17- $880,710.51

IV.K. Grants, 08/09/17- $6,763.60

IV.L. Bills, 08/16/17- $144,544.45

IV.M. Bills, 08/17/17- $652.67

V. Correspondence

V.A. The next regularly-scheduled Board meeting will be held on Monday, September 11, 2017, at 6:30 p.m., at Stafford Elementary School.

VI. Board Reports

VI.A. Student Representative's Report

VI.B. Budget Committee (Chairperson- Sonya Shegogue, Peter Kovaleski, George Melnick and Andrea Locke (alternate))

VI.C. Curriculum Committee (Chairperson- Sonya Shegogue, Andrea Locke and Kathy Walsh)

VI.D. Policy Committee (Chairperson- Kathy Walsh, Peter Kovaleski and Tracy Rummel)

VI.E. Negotiation Committee (Chairperson- Andrea Locke, Jeff Roberts and Sonya Shegogue)

VI.F. District Climate Study Committee (Chairperson- Sonya Shegogue, George Melnick and Kathy Walsh)

VII. Superintendent Reports

VII.A. Cafeteria Profit and Loss through June 30, 2017

VII.B. Preliminary Financial Report through June 30, 2017

VII.C. Early Head Start through June 30, 2017

VII.D. Financial Report July 1, 2017, through July 31, 2017

VII.E. Summary of Education-Related Legislation Enacted in the 2017 Regular Session of the Connecticut General Assembly

VIII. Public Comment

IX. Old Business

X. New Business

X.A. Disposal of Obsolete Instructional Materials

X.B. Review and Possible Approval of Agreement for Athletic Trainer Services

X.C. Adjustment of School Lunch Prices for the 2017-2018 School Year

X.D. Approval of CSDE-approved Revised Educator Evaluation Plan

X.E. Review and Possible Approval of Science Textbooks, Grades 6 through 10

X.F. Approval to Submit Perkins Supplemental Enhancement Grant

X.G. Approval of Authorized Signers for KeyBank Accounts

XI. Personnel Matters

XI.A. Approval of Unpaid Leave of Absence Requests- Certified Staff Members

XI.B. Acceptance of Resignation

XI.C. Interview and Discuss the Qualifications of a Candidate for the Position of Principal of Stafford Middle School (Executive Session Anticipated)

XI.D. Possible Appointment of a Principal at Stafford Middle School

XII. Student Matters