October 9, 2017 at 7:30 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. Additions to Agenda
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2.5. Welcome and Introduction of Visitors
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2.6. Community Input
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Discussion:
Report is attached. We gained two students at the elementary since last month. |
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4.3. NASB Area Meeting Reports
Discussion:
The board discussed the NASB Area Meeting they attended. |
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4.4. 2017 Adjusted Valuation Report
Discussion:
Mr. Wingard shared an adjusted valuation report. |
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5. Board Commentary
Discussion:
Larry Lindquist commended the board. President Dave Welsch thanked Larry for his time on the board. |
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6. Unfinished Business
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6.1. Discuss/Act on Track Replacement Project
Discussion:
Mr. Wingard recommended moving to Executive Session to discuss this item. |
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6.2. Discuss Facility Study/Future Building Projects
Discussion:
Mr. Wingard shared that he is having difficulty finding an independent group for a facilities study. |
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6.3. Discuss State Funding for Public Education
Discussion:
President Dave Welsch shared information and reports with the board regarding the meetings he attended. |
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7. New Business
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7.1. Act on Resignation of Board Member (Larry Lindquist)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discuss/Possible Action on Process for Filling Open Board Position
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7.3. Appoint New Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Executive Session adjourned at 10:12 p.m. |
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9. Adjourn
Discussion:
President Dave Welsch adjourned the meeting at 10:13 p.m. |