July 7, 2014 at 6:30 PM - Board of Education Regular Meeting
Minutes |
---|
I. Call to Order- Establishment of Quorum
|
II. Pledge of Allegiance
|
III. Secretary's Report- Approval of Minutes
|
III.A. Regular Meeting- 6/9/14
|
III.B. Special Meeting- 6/12/14
|
IV. Treasurer's Report
|
IV.A. Bills, 6/11/14- $328,069.17
|
IV.B. Grants, 6/11/14- $37,408.91
|
IV.C. Bills, 6/19/14- $659.00
|
IV.D. Bills, 6/27/14- $447,424.88
|
IV.E. Grants, 6/27/14- $72,818.41
|
V. Correspondence
|
V.A. Reminder- The next regularly scheduled Board meeting will be held on Monday, August 18, 2014, at 6:30 p.m., at Stafford Elementary School.
|
V.B. Thank you- Stafford Historical Society
|
VI. Board Reports
|
VI.A. Student Representative's Report
|
VI.B. Budget Committee
|
VI.C. Curriculum Committee
|
VI.D. Policy Committee
|
VI.E. Negotiation Committee
|
VII. Superintendent Reports
|
VII.A. Financial Report for July 1, 2013, through May 31, 2014
|
VII.B. Cafeteria Profit and Loss Statement July through May 31, 2014
|
VII.C. Head Start Report through May 31, 2014
|
VII.D. Update on Self-Funded Health and Dental Insurance Funds
|
VII.E. Summer Reading Programs 2014
|
VII.F. Annual Status of Long Range Technology Plan
|
VII.G. Wellness Committee Update
|
VIII. Public Forum
|
IX. Old Business
|
X. New Business
|
X.A. Adjustment of School Lunch Prices
|
X.B. Review and Possible Approval of Location of Solar PV Carports at Stafford High School
|
X.C. Review and Possible Approval of Agreement for Athletic Trainer Services
|
X.D. Review and Possible Approval of St. Edward School Lunch Contract 2014 - 2015
|
XI. Personnel Matters
|
XI.A. Resignations- Administrative and Certified Staff Members
|
XI.B. Approval of Leave of Absence Request- Certified Staff Member
|
XI.C. Rescission of Non-Renewal
|
XI.D. Superintendent's Evaluation (Executive Session Anticipated)
|
XII. Student Matters
|