I.A. Motions Handout

II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. Board of Education Regular Meeting Minutes - 12/16/24

III.B. Board of Education Special Meeting Minutes - 01/13/25

IV. Consent Agenda

IV.A. Obsolete Equipment - Stafford Elementary School, Stafford Middle School

V. Correspondence

V.A. Board Meeting Reminder

V.A.1. There will be a Board of Education Policy Committee Meeting on Monday, February 10, 2025, 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 10, 2025, at 6:30 p.m., at Stafford Elementary School.

VI. Board Reports

VI.A. Student Representative's Report

VI.B. Connecticut Association of Boards of Education (CABE) Area Director's Report

VI.C. Curriculum Committee

VII. Superintendent Reports

VII.A. Review and Discussion Regarding Bills and Grants

VII.A.1. 2024-2025 Bills and Grants, 12/20/24, $345,147.97

VII.A.2. 2024-2025 Bills and Grants, 1/10/25, $463,068.55

VII.A.3. 2024-2025 Bills and Grants, 1/24/25, $291,031.83

VII.B. Data Presentation: Kindergarten Entrance Inventory (KEI)

VII.C. Financial Report

VII.D. Cafeteria Profit and Loss, 2024-2025 Year to Date

VII.E. Status Update Regarding the Self-Funded Health and Dental Insurance

VII.F. Review of the Interim Superintendent's 2025-2026 Budget for the Stafford Public Schools

VII.G. Approval of Change of Authorized Signer for the CSDE Child Nutrition Program

VIII. Public Comment

IX. Old Business

X. New Business

X.A. Possible Approval of the Interim Superintendent's 2025-2026 Budget for the Stafford Public Schools

XI. Personnel Matters

XI.A. Midyear Evaluation of the Interim Superintendent of Schools (Executive Session Anticipated)

XII. Student Matters

XIII. Adjournment