July 15, 2019 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, 06-03-19

III.B. Special Meeting, 06-24-19

IV. Consent Agenda

IV.A. 18- 19, Bills, 06-11-19, $119,395.94

IV.B. 18- 19, Bills, 06-27-19, $429,036.97

IV.C. 18- 19, Grants, 06-11-19, $13,887.39

IV.D. 18- 19, Grants, 06-27-19, $31,531.64

IV.E. Acceptance of a Donation, Stafford High School Music Department

IV.F. Obsolete Equipment - Stafford Elementary School

IV.G. Obsolete Books - Stafford Middle School

IV.H. Acceptance of Resignations- Administrative and Certified Staff Members

V. Correspondence

V.A. The next regularly scheduled Board meeting will be held on Monday, August 19, 2019, at 6:30 p.m., at the Stafford Elementary School.

VI. Board Reports

VI.A. Student Representative's Report

VI.B. Negotiation Committee (Chairperson- Andrea Locke, Jen Davis and Sonya Shegogue)

VII. Superintendent's Reports

VII.A. Financial Report, July 1, 2018- June 30, 2019

VII.B. Update Regarding Stafford Elementary School Principal Search

VII.C. Presentation and Review of the Draft District Strategic Education Framework

VII.D. Presentation of Proposed Changes to the Stafford High School Tutoring Program

VIII. Public Comment

IX. Old Business

X. New Business

X.A. Review and Possible Approval of a New Stafford High School CTE Course- Mechatronics

X.B. Review and Possible Approval of a New PreK-5 Mathematics Curriculum Program

XI. Personnel Matters

XI.A. Review and Possible Approval of a Proposal to Add a New Certified Teaching Position and Eliminate a Non-Affiliated Intervention Specialist Position at Stafford High School

XI.B. Discussion Concerning a Confidential Attorney/Client Communication Regarding the Board’s Legal Role in Personnel Matters (Executive Session Anticipated)

XII. Student Matters