July 10, 2012 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Mike Wilson, President

2. Pledge of Allegiance - Mr. Dennis Howland

3. Invocation - Mr. Jim Evans

4. Patron Comments - Mr. Mike Wilson

5. "Good News" - Dr. Edington

5.a. Recognition of Retiring Milford School FACS/English Teacher Sue Price

5.b. Dallas Winchester Memorial Scholarship Award - Tyler Kissinger

5.c. Olympic Trials Swimmer - Breanna Robinson

5.d. National Cosmetology Skills Competition - 2nd Place - Esthetics WHS - Breanne Walls and three other girls from W. Nobe and Fairfield

6. Grouped Action Items

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Stat of the Month - Bob Cockburn

7.b. WMS Pool Roof Structure Repair Update - Mr. Joe White

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Second Reading of Proposed Board Policy Changes - Mr. David Cates

8.c. First Reading of Proposed Use of Toabacco on School Premises Changes - Mr. David Cates

8.d. Consideration of Corporation Mission/Vision Statement - Mrs. Joy Goshert

8.e. Consideration of Milford School Parking Lot Bids - Mr. Kari Vilamaa

8.f. Review of Current Mileage Rate - Mr. Jim Evans

8.g. Consideration of Setting 1028 Hearing for WMS Project - Dr. Edington

9. Superintendent's Report - Dr. Edington

9.a. New Certified Evaluation Process

10. Report from Director of Curriculum and Instruction - Mrs. Goshert

11. Other Items - Dr. Edington and Mr. Wilson

11.a. Special Board Meeting - July 26 at 5:30 p.m. - Budget Work Session

12. Adjournment.