July 16, 2018 at 6:30 PM - Board of Education Special Meeting

I. Call to Order- Establishment of Quorum

II. Pledge of Allegiance

III. Secretary's Report- Approval of Minutes

III.A. Regular Meeting, 06/04/18

III.B. Curriculum Committee Meeting, 06/18/18

III.C. Negotiation Committee Meeting, 07/09/18

IV. Consent Agenda

IV.A. Bills, 06/12/18- $177,679.87

IV.B. Grants, 06/12/18- $42,742.02

IV.C. Bills, 06/29/18- $421,136.58

IV.D. Grants, 06/29/18- $35,095.48

IV.E. Encumbered Bills 2017-2018, 07/09/18- $103,428.29

IV.F. Encumbered Grants 2017-2018, 07/09/18- $10,234.64

IV.G. Bills, 07/09/18- $420,521.09

IV.H. Cafeteria Profit and Loss through May 31, 2018

IV.I. Resignations- Administrative & Certified Staff Members

IV.J. Obsolete Equipment

V. Correspondence

V.A. The next regularly-scheduled Board meeting will be held on Monday, August 20, 2018, at 6:30 p.m., at Stafford Elementary School

VI. Board Reports

VI.A. Curriculum Committee (Chairperson- Sonya Shegogue, Kathy Bachiochi and George Melnick)

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

VII. Superintendent Reports

VII.A. Preliminary Financial Report through June 30, 2018

VIII. Public Comment

IX. Old Business

X. New Business

X.A. Stafford High School's French Proposal

X.B. Review and Possible Approval of Stafford Board of Education Policy #5132 Dress Code, Policy #5144 Student Discipline and Policy #6146 Graduation Requirements

X.C. Price Increase to School Lunches

X.D. Review and Possible Approval of School Resource Officer, Memorandum of Understanding

XI. Personnel Matters

XI.A. Review and Possible Approval of Non-Affiliated Salary Increases (Executive Session Anticipated)

XI.B. Discussion Regarding Superintendent of Schools' Evaluation (Executive Session Anticipated)

XII. Student Matters