January 8, 2018 at 4:00 PM - Board of Education Regular Meeting
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1. Milford Public Schools Board of Education Information
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2. Opening Procedures
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2.1. Call to Order, Roll Call
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2.2. Excuse Absent Board Members (if needed)
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2.3. Open Meeting Law
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2.4. Election of Officers and Committee Appointments - Policy 2002
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2.5. Additions to Agenda
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2.6. Welcome and Introduction of Visitors
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2.7. Community Input
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3. Consent Agenda
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3.1. Minutes of Previous Meeting
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3.2. Payment of Claims
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4. Reports
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4.1. Administrative Reports
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4.2. Student Enrollment Report
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4.3. Review Exempt (Home) School Report from NDE
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4.4. Discussion on State Funding for Public Education
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5. Board Commentary
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6. Unfinished Business
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7. New Business
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7.1. Review Policies: 2001-Role of the Board of Education, 2005-Conflict of Interest, 2008-Meetings, 2012-Board Member Code of Ethics, 2014-Relationship with School Attorney
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7.2. Appoint Superintendent as District Representative for State and Federal Programs
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7.3. Appoint Business Manager as District Treasurer
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7.4. Act on Early Graduation Requests for the 2018-19 School Year
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7.5. Act on City Well Lease Agreement and Proposed Easements
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7.6. Set Date for Board of Education Retreat
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7.7. Act on Option Enrollment Request for Karlena Hardaway
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8. Executive Session
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9. Adjourn
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