July 2, 2013 at 7:00 PM - Board of Education Special Meeting

I. Call to Order- Establishment of Quorum

II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. Regular Meeting- 6/3/13

IV. Treasurer's Report

IV.A. Bills, 6/13/13- $187,937.92

IV.B. Grants, 6/13/13, $16,317.07

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. Cafeteria Profit and Loss for May 2013

VII.B. Financial Report through May 2013

VII.C. Head Start Report through May 2013

VII.D. Summer Reading Program

VII.E. Wellness Committee Update

VII.F. Committee Report on SEA Co-Curricular Salaries

VIII. Public Forum

IX. Old Business

X. New Business

X.A. Educator and Administrator Evaluation Plan Approval

X.B. Appointment of Board Members to Stafford Administrators' Association Contract Negotiation Committee

X.C. Interview Candidate for Board of Education Vacancy (Executive Session Anticipated)

X.D. Review and Possible Approval of Transportation Contract (Executive Session Anticipated)

XI. Personnel Matters

XI.A. Resignation- Certified Staff Member

XI.B. Review and Possible Approval of SEA Memorandum of Understanding (Executive Session Anticipated)

XI.C. Superintendent of Schools' Evaluation (Executive Session Anticipated)

XII. Student Matters