II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. BOE Budget Committee Meeting Minutes 1/8/2024

III.B. BOE Regular Meeting Minutes 1/8/2024

IV. Consent Agenda

IV.A. Resignation of Certified Staff Member

V. Correspondence

V.A. Board Meeting Reminder

V.A.1. There will be a Board of Education Policy Committee Meeting on Monday, February 5, 2024, at 5:30 p.m. at Stafford Elementary School.

V.A.2. The next regularly scheduled Board of Education Meeting will be held on Monday, February 5, 2024, at 6:30 p.m. at Stafford Elementary School.

VI. Board Reports

VI.A. Student Representative's Report

VI.B. Curriculum Committee

VII. Superintendent Reports

VII.A. Review and Discussion Regarding Bills and Grants

VII.A.1.  2023-2024 Bills and Grants 1/19/24, $314,151.13

VII.B. Status of Self-Funded Health and Dental Insurance Programs

VII.C. Presentation and Discussion Regarding the Preliminary 2024-2025 Budget for the Stafford Public Schools

VIII. Public Comment

IX. Old Business

IX.A. Review and Possible Approval (Second Read) of Revised Board Policies and Regulations Regarding Non-Discrimination- 1010 (Organization), 4118.11/4218.11 (Personnel), 5145.4 (Students)

IX.B. Review and Possible Approval (Second Read) of Revised Board Policies and Regulations- 4118 Reports of Suspected Abuse or Neglect of Children or Sexual Assault of Students by School Employees; 5131.911 Bullying Prevention and Intervention; 5131.912 Safe School Climate Plan; 5141.4 Child Sexual Abuse and Assault Response; 5143 Health Assessments: Screenings; and 5145.7 Section 504 of the Rehabilitation Act of 1973

IX.C. Review and Possible Approval (Second Read) of New Board Policies- 4110 Increasing Educator Diversity Plan and 5120 Admission to the Public Schools at or Before Age Five

X. New Business

XI. Personnel Matters

XII. Student Matters

XIII. Adjournment