September 23, 2013 at 7:00 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, 09/09/13

IV. Treasurer's Report

IV.A. Bills, 09/06/13- $1,109,370.57

IV.B. Grants, 09/09/13- $22,460.14

V. Correspondence

VI. Board Reports

VI.A. Student Representative's Report

VI.B. Budget Committee

VI.C. Curriculum Committee

VI.D. Policy Committee

VI.E. Negotiation Committee

VII. Superintendent Reports

VII.A. Connecticut Mastery Test (CMT) and Connecticut Academic Performance Test (CAPT) Results

VII.B. Final Line Item Expenditures 2012 - 2013 (Unaudited)

VII.C. Administration's Recommendation Regarding the Options Outlined in NESDEC's Best Educational Use of Facilities Study

VIII. Public Forum

IX. Old Business

X. New Business

X.A. Joint Resolution for Stafford Board of Selectmen and Stafford Board of Education Regarding Possible Virtual Net Metering Solar ZREC Project

X.B. Approval of Administration's Recommendation Regarding the Options Outlined in NESDEC's Best Educational Use of Facilities Study

XI. Personnel Matters

XII. Student Matters