January 13, 2020 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, 12-09-2019

III.B. Special Meeting, 12-09-2019

IV. Consent Agenda

IV.A. Cafeteria Profit and Loss Statement Through November 30, 2019

IV.B. Acceptance of Resignations / Retirements- Certified and Administrative Staff Members

IV.C. 18-19, Bill, 12-18-2019, $3,535.00

IV.D. 19-20, Bills, 12-11-2019, $192,016.89

IV.E. 19-20, Grants, 12-11-2019, $4,081.40

IV.F. 19-20, Bills, 12-18-2019, $91,422.04

IV.G. 19-20, Grants, 12-18-2019, $14,055.63

IV.H. 19-20, Grants, 01-08-2020, $4,328.67

IV.I. 19-20, Bills, 01-08-2020, $162,857.70

V. Correspondence

V.A. The next regular Board meeting will be held on Monday, January 27, 2020, at 6:30 p.m., at the Stafford Elementary School.

VI. Board Reports

VI.A. Student Representatives' Report

VI.B. Curriculum Committee (Chairperson- George Melnick, Laura Lybarger and Kathy Bachiochi)

VII. Superintendent's Reports

VII.A. 2019-2020 Financial Report as of December 31, 2019

VII.B. Update Regarding Director of Pupil Services Search

VII.C. Presentation- Multi-Year Technology Replacement Plan

VII.D. Presentation - Proposed Transition Coordinator Position for the 2020-21 School Year

VIII. Public Comment

IX. Old Business

X. New Business

X.A. Revision of Board of Education Policy 4220- Non-Certified Substitutes - Terms of Employment (First Read)

XI. Personnel Matters

XII. Student Matters