July 8, 2014 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President

2. Pledge of Allegiance - Mrs. Joy Goshert

3. Invocation - Mr. Jim Evans

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Edington

5.a. Cooperation with Camp Safety and Evacuation Plans

5.b. Milford American Legion Donated New Flag Pole for Milford School

5.c. Donations of Trees, Materials, and Labor for NWES from Mr. Mark King

5.d. NWES PTO Donation for New Kindergarten Playground

5.e. Anonymous Donation to ECO Challenge Summer Camp

5.f. Dekko Foundation Grant Recommended by Committee Member, Diana Parker for Milford School 

5.g. Recognition of Mike Schmidt's Participation in Panel Discussion, "Working With School Administrators and Staff"

5.h. Recognition of Sara England's Service on the Indiana School Psychologist Board

5.i. Syracuse Elementary Donation for Employment of Instructional Coach

5.j. Donation for Boat to Marine Trades Program

6. Grouped Action Items

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Additional Action Items

7.a. Financial Report - Mr. Evans

7.b. Board Policies - Second Reading - Corporation Committee Meetings and Weapons

7.c. Board Policies - First Reading - Termination & Resignation

7.d. Milford Public Library Board of Directors Appointment

7.e. Approve Federal School Age Grant Applications and Federal Preschool Grant Applications

7.f. Approve North Webster Elementary Head Start Lease

7.g. Approve MusicMaster License and Support Agreement

7.h. Approve Wide Orbit Automation for Radio Contract

7.i. Approve North Webster Elementary Playground Agreement

7.j. Approve Textbook Rental for 2014-15 School Year - Mrs. Goshert

8. Superintendent's Report - Dr. Edington

8.a. Early Learning Pilot Grant Program

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

10. Other Items - Dr. Edington and Mrs. Linnemeier

10.a. Budget Workshop: Tuesday, July 29th at 6:30 p.m. to 7:00 p.m.

10.b. New Teacher Orientation: Monday, August 4th at 7:45 a.m.

10.c. August Board Meeting: Tuesday, August 12th at 5:30 p.m.

11. Adjournment.