February 11, 2013 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order- Establishment of Quorum

II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. Special Meeting- 2/4/13

IV. Treasurer's Report

IV.A. Grants, 1/31/13- $5,022.17

IV.B. Bills, 2/5/13- $1,164,617.35

V. Correspondence

VI. Board Reports

VI.A. Student Representative's Report

VI.B. Budget Committee

VI.C. Curriculum Committee

VI.D. Policy Committee

VI.E. Negotiation Committee

VII. Superintendent Reports

VII.A. Discussion of the Proposed 2013 - 2014 Itemized Estimate of the Cost of Maintenance (Budget) for the Stafford Public School District

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

VIII. Public Forum

IX. Old Business

X. New Business

X.A. Review and Possible Approval of Draft 2013 - 2014 School Calendar

X.B. Review and Possible Approval of a Proposal to Provide School-Based Behavioral Health and Mobile Dental Services

X.C. Review and Possible Approval of Retirement Incentive Program

XI. Personnel Matters

XI.A. Approval of Leave of Absence- Certified Staff Member

XI.B. Appointment of Supervisor of Building Services

XII. Student Matters