I.A. Motions Handout

II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. Board of Education Curriculum Meeting Minutes - 01/27/25

III.B. Board of Education Regular Meeting Minutes - 01/27/25

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 Budget Committee Meeting on Monday, February 24, 2025, at 5:00 p.m., at Stafford Elementary School.

V.A.2. The next regularly scheduled Board of Education Meeting will be held on Monday, February 24, 2025, at 6:30 p.m., at Stafford Elementary School.

VI. Board Reports

VI.A. Student Representative's Report

VI.B. Policy Committee

VI.C. Superintendent Search Committee Update

VI.D. Representative on the EASTCONN Board of Directors

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

VII. Superintendent Reports

VII.A. Review and Discussion Regarding Bills and Grants

VII.A.1. 2024-2025 Bills and Grants, 02/07/25, $568,372.57

VII.B. Financial Report: 2023-2024 Actual as Compared to 2024-2025 Appropriated

VII.C. Presentation of the 2023-2024 Next Generation Accountability Results

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

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

X.B. Review and Possible Approval of the Completed Stafford Middle School Roofing Project

X.C. Review and Possible Approval of the 2025-2026 School Calendar

X.D. Approval of the Graduation Date - Class of 2026

X.E. Review and Possible Approval of an Updated Memorandum of Understanding with the Town of Stafford Regarding a School Resource Officer (Executive Session Anticipated)

X.F. Discussion and Possible Action Concerning an Attorney/Client Privileged Communication (Executive Session Anticipated)

XI. Personnel Matters

XII. Student Matters

XIII. Adjournment