September 13, 2010 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order- Establishment of Quorum

II. Secretary's Report- Approval of Minutes

II.A. Special Meeting Minutes- 8/23/10

II.B. Regular Meeting Minutes- 8/23/10

III. Treasurer's Report

III.A. Board Bills- 8/25/10, $317,584.52

III.B. Board Bills (Encumbered)- 8/25/10, $52,638.05

III.C. Board Bills- 9/1/10, $111,305.81

III.D. Grants- 9/1/10, $4,528.41

III.E. Board Bills- 9/9/10, $15,038.94

III.F. Board Bills- 9/9/10, $957,251.10

IV. Correspondence

V. Board Reports

VI. Superintendent Reports

VI.A. Presentation by the First Selectman regarding the Bonding Initiative

VI.B. CABE Board Recognition Award Application

VI.C. Legislative Update

VII. Public Forum

VIII. Old Business

VIII.A. Review and Possible Approval of New and Revised Board Policies

IX. New Business

IX.A. Review and Possible Approval of a Proposal regarding the IEA Program / Use of the Portable Classroom

IX.B. Review and Possible Approval of Stafford Middle School Proposal for a Student Trip to Pennsylvania in May 2011

IX.C. Review and Possible Approval of Service Agreement between Stafford Public Schools and the Stafford Ambulance Association for Medical Coverage at Athletic Events

IX.D. Review and Possible Approval of Service Agreement between the Stafford Public Schools and Athletic Trainer Solutions LLC for Athletic Trainer Coverage

IX.E. Review and Possible Approval of Revised Board Policy 5144.1- Use of Physical Force, Physical Restraint(s) / Seclusion

IX.F. Review and Possible Approval of Two (2) Middle School Fundraisers

IX.G. Approval for Using the Education Jobs Fund Program Monies in the 2011 - 2012 Budget

IX.H. Obsolete Equipment

X. Personnel Matters

X.A. Discussion and Possible Approval of Director of Athletics and Recreation's Employment Agreement (Executive Session Anticipated)

X.B. Superintendent's Evaluation Procedure (Executive Session Anticipated)

XI. Student Matters