February 24, 2014 at 6:30 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. Regular Meeting- 2/10/14

IV. Treasurer's Report

IV.A. Grants, 2/10/14- $2,566.43

IV.B. Bills, 2/19/14- $298,821.70

IV.C. Grants, 2/19/14- $11,143.43

V. Correspondence

V.A. Reminder- Next Regularly Scheduled Board Meeting Will be Held on Monday, March 10, 2014, at 6:30 p.m., at the Community Center (tentative)

V.B. Reminder- First Public Budget Hearing- Monday, March 10, 2014, at 7 p.m., at the Community Center

VI. Board Reports

VI.A. Student Representative's Report

VI.B. Budget Committee (Chairperson- Tracy Rummel)

VI.C. Curriculum Committee (Chairperson- Sonya Shegogue)

VI.D. Policy Committee (Chairperson- Kathy Walsh)

VI.E. Negotiation Committee (Chairperson- TBD)

VII. Superintendent Reports

VII.A. Update on Self-Funded Health and Dental Insurance Funds

VII.B. Cafeteria Profit and Loss through January 2014

VII.C. Update on the De-Centralization of Central Office

VII.D. Discussion of the Proposed 2014 - 2015 Itemized Estimate of the Cost of Maintenance (Budget) for the Stafford Public School District

VIII. Public Forum

IX. Old Business

X. New Business

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

X.B. Approval of 2014 - 2015 Itemized Estimate of the Cost of Maintenance (Budget) for the Stafford Public School District

XI. Personnel Matters

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

XII. Student Matters