|
Meeting Agenda
|
|---|
|
I. Call to Order- Establishment of Quorum
|
|
II. Pledge of Allegiance
|
|
III. Secretary's Report- Approval of Minutes
|
|
III.A. Board of Education Communications and Community Relations Committee Meeting Minutes - 11/18/24
|
|
III.B. Board of Education Regular Meeting Minutes - 11/18/24
|
|
III.C. Board of Education Special Meeting Minutes - 11/26/24
|
|
IV. Consent Agenda
|
|
IV.A. Acceptance of Resignation of Certified Staff Members
|
|
IV.B. Approval of Unpaid Leave of Absence Request-Certified Staff Member
|
|
V. Correspondence
|
|
V.A. Board Meeting Reminder
|
|
V.A.1. There will be a Board of Education Curriculum Meeting on Monday, January 27, 2025, at 5:00 p.m., at Stafford Elementary School.
|
|
V.A.2. The next regularly scheduled Board of Education Meeting will be held on Monday, January 27, 2025, at 6:30 p.m., at Stafford Elementary School.
|
|
VI. Board Reports
|
|
VI.A. Student Representative's Report
|
|
VI.B. Budget Committee
|
|
VI.C. Sub-Committee for Naming the Stafford High School Track
|
|
VI.D. Representative on the EASTCONN Board of Directors
|
|
VI.E. Review of an Exploratory Discussion with the Town of Stafford Regarding Possible Turf Grants
|
|
VII. Superintendent Reports
|
|
VII.A. Presentation by the Members of the Stafford High School Interact Club
|
|
VII.B. Review and Discussion Regarding Bills and Grants
|
|
VII.B.1. 2024-2025 Bills and Grants, 11/18/24, $50,484.66
|
|
VII.B.2. 2024-2025 Bills and Grants, 11/22/24, $335,193.18
|
|
VII.B.3. 2024-2025 Bills and Grants, 11/27/24, $359,196.65
|
|
VII.B.4. 2024-2025 Bills and Grants, 12/13/24, $345,169.95
|
|
VII.C. Cafeteria Profit and Loss 2023-2024
|
|
VII.D. Status Update Regarding the Self-Funded Health and Dental Insurance
|
|
VII.E. Financial Report for July, 1, 2024 to December 9, 2024
|
|
VIII. Public Comment
|
|
IX. Old Business
|
|
X. New Business
|
|
X.A. Possible Appointment of the Stafford Board of Education as the Search Committee for the Superintendent of Schools
|
|
X.B. Review and Possible Approval of the Professional Services Agreement for William S. Hoff to act as the Finance Consultant for the Stafford Board of Education
|
|
XI. Personnel Matters
|
|
XI.A. Review the Professional Agreement Between the Stafford Board of Education and the Stafford Education Association, July 1, 2025-June 30, 2028 (Executive Session Anticipated)
|
|
XI.B. Possible Ratification of the Professional Agreement Between the Stafford Board of Education and the Stafford Education Association, July 1, 2025-June 30, 2028
|
|
XII. Student Matters
|
|
XIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 2024 at 6:30 PM - 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. Board of Education Communications and Community Relations Committee Meeting Minutes - 11/18/24
|
|
| Subject: |
III.B. Board of Education Regular Meeting Minutes - 11/18/24
|
|
| Subject: |
III.C. Board of Education Special Meeting Minutes - 11/26/24
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Acceptance of Resignation of Certified Staff Members
|
|
| Subject: |
IV.B. Approval of Unpaid Leave of Absence Request-Certified Staff Member
|
|
| Subject: |
V. Correspondence
|
|
| Subject: |
V.A. Board Meeting Reminder
|
|
| Subject: |
V.A.1. There will be a Board of Education Curriculum Meeting on Monday, January 27, 2025, at 5:00 p.m., at Stafford Elementary School.
|
|
| Subject: |
V.A.2. The next regularly scheduled Board of Education Meeting will be held on Monday, January 27, 2025, 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
|
|
| Subject: |
VI.C. Sub-Committee for Naming the Stafford High School Track
|
|
| Subject: |
VI.D. Representative on the EASTCONN Board of Directors
|
|
| Subject: |
VI.E. Review of an Exploratory Discussion with the Town of Stafford Regarding Possible Turf Grants
|
|
| Subject: |
VII. Superintendent Reports
|
|
| Subject: |
VII.A. Presentation by the Members of the Stafford High School Interact Club
|
|
| Subject: |
VII.B. Review and Discussion Regarding Bills and Grants
|
|
| Subject: |
VII.B.1. 2024-2025 Bills and Grants, 11/18/24, $50,484.66
|
|
| Subject: |
VII.B.2. 2024-2025 Bills and Grants, 11/22/24, $335,193.18
|
|
| Subject: |
VII.B.3. 2024-2025 Bills and Grants, 11/27/24, $359,196.65
|
|
| Subject: |
VII.B.4. 2024-2025 Bills and Grants, 12/13/24, $345,169.95
|
|
| Subject: |
VII.C. Cafeteria Profit and Loss 2023-2024
|
|
| Subject: |
VII.D. Status Update Regarding the Self-Funded Health and Dental Insurance
|
|
| Subject: |
VII.E. Financial Report for July, 1, 2024 to December 9, 2024
|
|
| Subject: |
VIII. Public Comment
|
|
| Subject: |
IX. Old Business
|
|
| Subject: |
X. New Business
|
|
| Subject: |
X.A. Possible Appointment of the Stafford Board of Education as the Search Committee for the Superintendent of Schools
|
|
| Subject: |
X.B. Review and Possible Approval of the Professional Services Agreement for William S. Hoff to act as the Finance Consultant for the Stafford Board of Education
|
|
| Subject: |
XI. Personnel Matters
|
|
| Subject: |
XI.A. Review the Professional Agreement Between the Stafford Board of Education and the Stafford Education Association, July 1, 2025-June 30, 2028 (Executive Session Anticipated)
|
|
| Subject: |
XI.B. Possible Ratification of the Professional Agreement Between the Stafford Board of Education and the Stafford Education Association, July 1, 2025-June 30, 2028
|
|
| Subject: |
XII. Student Matters
|
|
| Subject: |
XIII. Adjournment
|
|