November 18, 2019 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, 10-21-2019

IV. Consent Agenda

IV.A. Obsolete Equipment- Staffordville School

IV.B. Cafeteria Profit and Loss Report for July 1, 2019 - September 30, 2019

IV.C. 19-20, Bills, 10-30-2019, $250,303.76

IV.D. 19-20, Grants, 10-30-2019, $64,021.52

V. Correspondence

V.A. The next regularly scheduled Board meeting will be held on Monday, December 9, 2019, at 6:30 p.m., at the Stafford Elementary School.

V.B. The Connecticut Interscholastic Athletic Conference - The Spirit of Life Award

VI. Board Reports

VI.A. Student Representatives' Report

VII. Superintendent Reports

VII.A. Enrollment Report for October 1, 2019

VII.B. Financial Report, July 1, 2019 - November 8, 2019

VII.C. Update on Self-Funded Health and Dental Insurance Through September 30, 2019

VII.D. Recognition of Kathy Walsh for Years of Service on the Board of Education

VIII. Public Comment

IX. Old Business

X. New Business

X.A. Election of Board of Education Officers

X.B. Establish Board of Education Committees

X.C. Review and possible approval of 2020 Calendar of Regular Board of Education Meetings

X.D. Consolidation of Student Activity Accounts

X.E. Review and Possible Approval of Staffing Proposal- District Registrar / Receptionist

XI. Personnel Matters

XI.A. Review and Possible Ratification of the Professional Agreement Between the Stafford Board of Education and the Stafford Administrators' Association, July 1, 2020 -June 30, 2023 (Executive Session Anticipated)

XII. Student Matters