February 25, 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

VII.C. Head Start Report through January 2013

VII.D. Financial Report through January 2013

VII.E. Cafeteria Profit and Loss through January 2013

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 Retirement Incentive Program

X.C. Status of 2012 - 2013 School Calendar and Review and Possible Approval of Process for Addressing Future School Cancellations

X.D. Approval of 2013 - 2014 Itemized Estimate of the Cost of Maintenance (Budget) for the Stafford Public School District

XI. Personnel Matters

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

XI.B. Appointment of Supervisor of Building Services

XII. Student Matters