Meeting Agenda
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
Agenda Item Details Reload Your Meeting
Meeting: August 21, 2017 at 6:30 PM - Board of Education Regular Meeting
Subject:
I. Call to Order- Establishment of Quorum
Subject:
II. Pledge of Allegiance
Subject:
III. Secretary's Report- Approval of Minutes
Subject:
III.A. Special Minutes, 06/26/17
Attachments:
Subject:
III.B. Regular Minutes, 07/10/17
Attachments:
Subject:
III.C. Special Minutes, 07/24/17
Attachments:
Subject:
IV. Treasurer's Report
Subject:
IV.A. Bills, 07/13/17- $229,397.19
Subject:
IV.B. Bills, 07/13/17- $96,121.73
Subject:
IV.C. Grants, 07/13/17- $5,802.66
Subject:
IV.D. Grants, 07/13/17- $1,337.41
Subject:
IV.E. Bills, 07/26/17- $1,238,645.27
Subject:
IV.F. Grants, 07/26/17- $7,106.65
Subject:
IV.G. Bills, 07/26/17- $390,427.65
Subject:
IV.H. Bills, 07/28/17- $57,250.00
Subject:
IV.I. Bills, 08/09/17- $386,032.91
Subject:
IV.J. Bills, 08/09/17- $880,710.51
Subject:
IV.K. Grants, 08/09/17- $6,763.60
Subject:
IV.L. Bills, 08/16/17- $144,544.45
Subject:
IV.M. Bills, 08/17/17- $652.67
Subject:
V. Correspondence
Subject:
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.
Subject:
VI. Board Reports
Subject:
VI.A. Student Representative's Report
Subject:
VI.B. Budget Committee (Chairperson- Sonya Shegogue, Peter Kovaleski, George Melnick and Andrea Locke (alternate))
Subject:
VI.C. Curriculum Committee (Chairperson- Sonya Shegogue, Andrea Locke and Kathy Walsh)
Subject:
VI.D. Policy Committee (Chairperson- Kathy Walsh, Peter Kovaleski and Tracy Rummel)
Subject:
VI.E. Negotiation Committee (Chairperson- Andrea Locke, Jeff Roberts and Sonya Shegogue)
Subject:
VI.F. District Climate Study Committee (Chairperson- Sonya Shegogue, George Melnick and Kathy Walsh)
Subject:
VII. Superintendent Reports
Subject:
VII.A. Cafeteria Profit and Loss through June 30, 2017
Subject:
VII.B. Preliminary Financial Report through June 30, 2017
Subject:
VII.C. Early Head Start through June 30, 2017
Subject:
VII.D. Financial Report July 1, 2017, through July 31, 2017
Subject:
VII.E. Summary of Education-Related Legislation Enacted in the 2017 Regular Session of the Connecticut General Assembly
Subject:
VIII. Public Comment
Subject:
IX. Old Business
Subject:
X. New Business
Subject:
X.A. Disposal of Obsolete Instructional Materials
Subject:
X.B. Review and Possible Approval of Agreement for Athletic Trainer Services
Subject:
X.C. Adjustment of School Lunch Prices for the 2017-2018 School Year
Subject:
X.D. Approval of CSDE-approved Revised Educator Evaluation Plan
Subject:
X.E. Review and Possible Approval of Science Textbooks, Grades 6 through 10
Subject:
X.F. Approval to Submit Perkins Supplemental Enhancement Grant
Subject:
X.G. Approval of Authorized Signers for KeyBank Accounts
Subject:
XI. Personnel Matters
Subject:
XI.A. Approval of Unpaid Leave of Absence Requests- Certified Staff Members
Subject:
XI.B. Acceptance of Resignation
Subject:
XI.C. Interview and Discuss the Qualifications of a Candidate for the Position of Principal of Stafford Middle School (Executive Session Anticipated)
Subject:
XI.D. Possible Appointment of a Principal at Stafford Middle School
Subject:
XII. Student Matters

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