December 4, 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. Regular Meeting, 11/06/17

IV. Consent Agenda

IV.A. Superintendent's Summary

IV.B. Bills, 11/02/17- $155,288.53

IV.C. Bills, 11/16/17- $153,568.73

IV.D. Grants, 11/16/17- $158.95

IV.E. Bills, 11/30/17- $232,863.87

IV.F. Grants, 11/30/17- $1,312.98

IV.G. Cafeteria Profit and Loss through October 31, 2017

IV.H. Financial Report through October 31, 2017

IV.I. Head Start through October 31, 2017

IV.J. Disposal of Obsolete Equipment

IV.K. Donation from 3M

IV.L. Resignations- Certified Staff Members

V. Correspondence

V.A. The next regularly-scheduled Board meeting will be held on Monday, January 8, 2018 (tentative), at 6:30 p.m., at Stafford Elementary School.

V.B. Staffordville School's Fall Newsletter

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. Insights & Next Steps: A Report on 2017 Science Assessments

VII.B. FOI Commission - Notice of Meetings

VII.C. Superintendent Search Update

VII.D. 2018 - 2019 Proposed Budget Assumptions and Priorities

VIII. Public Comment

IX. Old Business

X. New Business

X.A. Election of Board of Education Officers

X.B. Proposed Board of Education Schedule of Meetings (2018)

X.C. Proposed Change to 2017-2018 School Calendar

XI. Personnel Matters

XII. Student Matters