August 15, 2016 at 6:30 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order- Establishment of Quorum
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II. Pledge of Allegiance
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III. Secretary's Report- Approval of Minutes
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III.A. Regular Meeting, 07/11/16
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IV. Treasurer's Report
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IV.A. Bills, 07/14/16- $334,924.74
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IV.B. Grants, 07/14/16- $123,402.81
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IV.C. Bills, 07/26/16- $642,620.09
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IV.D. Grant, 07/26/16- $50.00
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IV.E. Bills, 07/27/16- $129,210.81
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IV.F. Grants, 07/27/16- $8,617.04
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IV.G. Bills, 08/04/16- $177,385.21
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IV.H. Grants, 08/04/16- $8,953.59
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IV.I. Bills, 08/04/16- $187,982.75
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IV.J. Bills, 08/11/16- $35,044.83
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IV.K. Grant, 081116- $365.61
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V. Correspondence
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V.A. The next regularly-scheduled Board meeting will be held on Monday, September 12, 2016, at 6:30 p.m., at Stafford Elementary School.
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V.B. A special Board meeting has been scheduled for Monday, September 19, 2016, at 5:30 p.m., at the Stafford Public Library. Nick Caruso, CABE, will be providing an overview of "Community Leadership" a module of the Connecticut Lighthouse Project.
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V.C. Thank you card- Marcia Meakim
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VI. Board Reports
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VI.A. Student Representative's Report
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VI.B. Budget Committee (Chairperson- Tracy Rummel)
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VI.C. Curriculum Committee (Chairperson- Sonya Shegogue)
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VI.D. Policy Committee (Chairperson- Kathy Walsh)
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VI.E. Negotiation Committee (Chairperson- Andrea Locke)
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VII. Superintendent Reports
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VII.A. Summary of Education-Related Legislation Enacted in the 2016 Regular and Special Sessions of the Connecticut General Assembly
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VII.B. Head Start Report through June 30, 2016
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VII.C. 2016 School Climate Surveys
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VII.D. Update on the Self-Funded Health and Dental Insurance Funds
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VII.E. Preliminary Financial Report through June 30, 2016
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VIII. Public Forum
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IX. Old Business
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X. New Business
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X.A. Disposal of Obsolete Desks, Books, and Technology Equipment
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X.B. Review and Possible Approval of Revision to Transportation Policy
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X.C. Review and Possible Approval to Repeal Existing Transportation Policies
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XI. Personnel Matters
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XI.A. Acceptance of Resignations- Administrative and Certified Staff Members
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XI.B. Superintendent's Evaluation (Executive Session Anticipated)
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XII. Student Matters
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