July 8, 2019 at 7:00 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)
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Discussion:
Elementary Principal: Mrs. Hartman discussed summer school. She shared that class lists will be sent out to teacher's this week and "Back To School Night" is August 13.
Secondary Principal: Mr. Mowinkel commended FCCLA, FBLA, and Key Club students on their successes at national conventions and officer nominations. Assistant Secondary Principal: Mr. Soester discussed the school activity calendar. Director of Learning: Dr. Kubicek discussed the speakers that will be presenting at the teacher inservices. Superintendent: Mr. Wingard included NASB's Monthly Update. He pointed out upcoming NASB trainings and future meetings. |
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4.2. Student Enrollment Report
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4.3. 2018-19 Vehicle Mileage Report
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4.4. Construction Update/Tour
Discussion:
Mr. Wingard discussed the track repairs. He gave the Board a tour of the elementary addition.
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4.5. Discuss State Funding for Public Education
Discussion:
Mr. Wingard discussed the meeting he and Dave Welsch had with three state senators regarding state funding.
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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 and Act on Resolution of School District Standards for Acceptance or Rejection of Option Enrollment Applications - Policy 5004
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Set Monday, August 26th for Special Meeting to Finalize the 2018-19 Budget and to Hold Preliminary 2019-20 Budget Hearing
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Review And Act on the Following Recommended or Required Policy Updates Including: Revision of Policies: 2002: Organization of the Board, 2006: Complaints, 2014: Relationship with School Attorney (New Name: Relationship with District Legal Counsel), 2017: Indemnification and Liability Insurance, 3003.1: Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3004.1: Fiscal Management for Purchasing and Procurement Using Federal Funds, 3016: Smoking, 3028: Sex Offenders, 3039: Threat Assessment and Response, 3046: Animals at School, 3050: Technology in the Classroom, 3053: Nondiscrimination, 4048: Assessment Administration and Security, 4052: Job References to Prospective Employers, 5002: Admission of Students, 5016: Student Records, 5017: Routine Directory Information, 5022 OPTION A: Investigations, Arrests, and Other Student Contact by Law Enforcement and Health and Human Services, 5035: Student Discipline, 5045: Student Fees, 5063: Audio and Video Recording, Revision of Notice of Nondiscrimination, and Special Education Procedures (6000 Series Form); and Deletion of Policies: 4001 Nondiscrimination, 5060: Animals, 5061: Therapy Dogs
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
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9. Adjourn
Discussion:
Vice-President Tony Roth adjourned the meeting at 8:25 p.m.
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