January 15, 2013 at 5:30 PM - Regular Meeting
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1. Welcome and Call to Order - Mr. Mike Wilson, President
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2. Pledge of Allegiance - Mr. Jim Evans
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3. Invocation - Mrs. Wendy Hite
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4. Oath of Office - David Cates
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5. Board Reorganization
Description:
MOTION NEEDED
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5.a. Election of President
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5.b. Election of Vice President
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5.c. Election of Secretary
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5.d. Appointment of Recording Secretary
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5.e. Appointment of Board Attorney and Approval of Contract for Service
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5.f. Establish Meeting Time, Day, and Location
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5.g. Appointment of Board of Finance Officers
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5.g.1) President
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5.g.2) Secretary
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5.g.3) Review of Investment Policy
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5.h. Appointment of Board Representatives to Career/Technical Advisors' Council
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5.i. Appointment of Administrators as the Only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
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5.j. Approval of Treasurer and Deputy Treasurer
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6. Patron Comments - Board President
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7. "Good News" - Dr. Edington
Description:
MOTION NEEDED
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7.a. Milford School Heifer International Project
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7.b. NWES Food Packages
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7.c. Coat and Blanket Drive Results
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7.d. WHS Penny Pitch Results
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7.e. Book Drive to Support Sandy Hook Elementary
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7.f. Staff Fundraising Results
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7.g. Parent Thank You
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7.h. Engine Donation to WACTC
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7.i. Donation of $1000 from D. Schrock for Super Mileage Car Project
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7.j. Donations from Milford PTO - $973.04 and $800
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7.k. AdvancED Letter for Allowing Joy Goshert to Participate on a Review Team
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8. Grouped Action Items
Description:
MOTION NEEDED
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8.a. Approval of Minutes
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8.b. Support Services Personnel Recommendations
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8.c. Certified Personnel Recommendations
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8.d. Claims
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9. Reports
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9.a. C.L.A.S.S. Program Update - North Webster Elementary School
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9.b. Stat of the Month - Bob Cockburn
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10. Additional Action Items
Description:
MOTION NEEDED
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10.a. Financial Report - Mr. Evans
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10.b. Public Hearing for Internet Safety Policy - Mr. VanLue
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10.c. Approval to Purchase Real Estate - Dr. Edington
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10.d. 2013-14 Calendar - Mrs. Goshert
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10.e. WMS Music Department Trip to Cedar Point
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10.f. WHS Key Club District Convention to Bloomington, IN
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10.g. Syracuse Park Board Appointment - Dr. Edington
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11. Superintendent's Report - Dr. Edington
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12. Report from Director of Curriculum and Instruction - Mrs. Goshert
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13. Other Items - Dr. Edington and Board President
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14. Adjournment.
Description:
MOTION NEEDED
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