February 6, 2012 at 7:00 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- 1/23/12

IV. Treasurer's Report

IV.A. Bills, 02/01/12- $77,936.14

IV.B. Grants, 02/01/12- $4,610.33

V. Correspondence

VI. Board Reports

VI.A. Report from Student Representative

VI.B. Budget Committee

VI.B.1. Schedule Budget Committee Meeting(s)

VI.C. Curriculum Committee

VI.D. Policy Committee

VI.E. Negotiation Committee

VII. Superintendent Reports

VII.A. English Language Learner (ELL) Results for Stafford’s Annual Measurable Achievement Objectives (AMAO) as Required Under Title III, No Child Left Behind (NCLB) Regulations

VII.B. Continuation of the Presentation of the 2012 - 2013 Itemized Estimate for the Stafford School District (Ovation Benefits, Technology Department and Athletic Department)

VIII. Public Forum

IX. Old Business

X. New Business

X.A. Acceptance of Donation from Travelers Community Connections Campaign

X.B. Review and Possible Approval of Participation in the University of Connecticut Research Study

XI. Personnel Matters

XI.A. Resignation- Administrative Staff Member

XI.B. Appointments- Administrative Staff Members

XI.C. Resignation- Certified Staff Member

XII. Student Matters