August 22, 2011 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order- Establishment of Quorum
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II. Secretary's Report- Approval of Minutes
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II.A. Special Meeting- 8/1/11
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III. Treasurer's Report
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III.A. Bills, 7/12/11- $753,971.71
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III.B. Bills, 7/27/11- $339,161.52 (Encumbered)
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III.C. Bills, 7/27/11- $986,317.96
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III.D. Grants, 7/27/11- $1,504.60
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III.E. Bills, 8/3/11- $69,956.07
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III.F. Grants, 8/3/11- $767.66
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III.G. Bills, 8/17/11- $4,121.07 (Encumbered)
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III.H. Bills, 8/17/11- $149,736.21
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III.I. Grants, 8/17/11- $2,046.22
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IV. Correspondence
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IV.A. Letter from Senator Guglielmo regarding Cuts to the ECS Grant
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V. Board Reports
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VI. Superintendent Reports
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VI.A. Summer School Report (10 mins.)
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VI.B. Financial Report through June 30, 2011 (5 mins.)
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VII. Public Forum
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VIII. Old Business
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IX. New Business
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IX.A. Final Transfers for the 2010-2011 Budget (5 mins.)
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IX.B. Selection of Board of Education Members to Serve on the Negotiation Team for the Stafford Administrators' Contract (5 mins.)
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IX.C. Review and Possible Approval of a Proposal for a Middle School Trip to Washington, DC and Doswell, VA, from May 16, 2012 - May 20, 2012 (10 mins.)
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IX.D. Review and Possible Approval of a Middle School Fundraising Proposal (5 mins.)
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IX.E. Approval of Change to Authorized Signers for the Child Nutrition Program (5 mins.)
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IX.F. Review and Approval of New and Revised Board Policies (15 mins.)
Rationale:
Review and Approval of New and Revised Board Policies 3542.31- Free or Reduced Priced Lunches, 3542.43- Food Service Charging Policy, Regulation and Forms, 6142.321(a)-(b)- Technology and Instruction / Acceptable Use of the Internet and Forms 1-3, 6141.325- Use of Web 2.0 Tools, and 6141.326- Internet / Computer Network Use, Online Social Networking
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X. Personnel Matters
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X.A. Resignation- Certified Staff Member (5 mins.)
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X.B. Appointments- Certified Staff Members (5 mins.)
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X.C. Approval of Certified Staff Request for Unpaid Leave (5 mins.)
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X.D. Interview Candidate for the Position of Interim Assistant Principal at Stafford Middle School (Executive Session Anticipated)
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XI. Student Matters
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XI.A. Consideration of Superintendent's Recommendation for Early Readmission from Expulsion of Student A (10-11) to Stafford High School (Executive Session Anticipated)
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