II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. Special Meeting, December 4, 2018

III.A.1. Special Meeting, January 9, 2019

IV. Consent Agenda

IV.A. Bills,18-19, 12-19-18, $77,698.64

IV.A.1. Grants, 18-19, 12-13-18, $3,162.94

IV.B. Grants, 18-19, 1-09-19, $1,028.72

IV.B.1. Resignation of Certified Staff Members

IV.C. Acceptance of 3M Donation

IV.D. Cafeteria Profit and Loss Through November 30, 2018

V. Correspondence

V.A. The next regularly scheduled Board meeting will be held Monday, January 28, 2019, at 6:30 p.m., at the Stafford Elementary School.

V.B. Thank you letter from Connecticut Children's Medical Center for West Stafford School's donation to the Children's Fund.

VI. Board Reports

VI.A. Student Representatives' Report

VII. Superintendent Reports

VII.A. Presentation of the Proposed 2019-2020 Budget for the Stafford Public Schools

VIII. Public Comment

IX. Old Business

IX.A. Review and Possible Approval of Board of Education Policy Revisions (Second Read)- 5125 -Student Records- Confidentiality; 6172.3 -Home Schooling; 9325 Meeting Conduct; 9325.2 -Order of Business

X. New Business

X.A. Cost of Repairs for the Solar Array behind Stafford Middle School

X.B. Authorization for Superintendent of Schools to Compile Information Related to the Current Grade Configuration and Associated Spending

XI. Personnel Matters

XII. Student Matters