January 13, 2020 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 Assignments
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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. Approve Minutes of Previous Meeting
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3.2. Approve Payment of Claims
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4. Reports
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4.1. Administrative Reports
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4.2. Review/Discuss Grade Level Student Enrollment Report
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4.3. Update on Construction Projects
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4.4. Discuss State Funding for Public Education
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5. Board Commentary
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6. Unfinished Business
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6.1. Discuss/ Act on Request for Property Exchange
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6.2. Discuss/Act on 2018-19 Independent Audit Report
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6.3. Discuss/Act on Superintendent's Evaluation Process
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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 Wingard as District Representative for State and Federal Programs
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7.3. Appoint Business Manager Tammy Salyer as District Treasurer
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7.4. Act on Out of State Travel Request for a Cross County Summer Camp as Required by Policy 6027
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7.5. Set Date for School Board Retreat (if needed)
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7.6. Accept Letter of Resignation from Teacher Steve Carritt Effective at the End of the 2019-20 School Year
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7.7. Accept Letter of Resignation from Teacher Christy Ruhl Effective at the End of the 2019-20 School Year
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8. Executive Session
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8.1. Executive Session (if needed)
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9. Adjourn
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