May 8, 2017 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Milford Public Schools Board of Education Information
More Information:
Mission Statement - Milford Public Schools will prepare all students to be successful citizens: Our Mission is fulfilled when all students read with comprehension, speak and write clearly, compute accurately, reason logically, understand and appreciate the fine arts, apply suitable strategies and habits of mind to solve problems, utilize technology to communicate and to understand information and behave morally.
This agenda contains a list of subjects known at the time of its distribution. A copy of the agenda reflecting any changes will be available for public inspection during normal business hours in the District Office. Except for items of an emergency nature, the agenda shall not be altered later than twenty-four hours before the meeting. The Board reserves the right to alter the order of items, as it deems necessary. |
2. Opening Procedures
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2.1. Call to Order, Roll Call
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2.2. Open Meeting Law
More Information:
Information concerning the Open Meeting Law, Chapter 84, Article 14 of Nebraska State Statutes, is posted on the bulletin board in the back of the meeting room. |
2.3. Additions to Agenda
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2.4. Welcome and Introduction of Visitors
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2.5. Community Input
More Information:
This is the public’s opportunity to speak to items on the agenda. This is also the public’s opportunity to speak to any topic concerning the school district – since it is not an agenda item the board cannot discuss or take action on the matter at this time. Future discussion can be requested as an agenda item. To be recognized, all participants must complete the Request to Address the Milford Board of Education Form. No complaints regarding specific staff members will be heard during a public meeting. The District has established separate procedures for complaints against individual employees. Thank you for your participation. |
3. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Minutes of Previous Meeting
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3.2. Payment of Claims
More Information:
General Fund for $55,801.96 |
4. Reports
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4.1. Administrative Reports
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4.2. Student Enrollment Report
More Information:
The report is attached. PK - 35 K-6 - 35 7-8 - 115 9-12 - 222 K-12 - 712 K-12 is same as last month. PK is up two students. We are up 24 from May of last year. |
5. Board Commentary
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6. Unfinished Business
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6.1. Track/Football Field Replacement
More Information:
I have received bids from Midwest Track and Tennis and Fisher Track for a new track surface. I am recommending that our Building Committee meet with both groups to get a better feel for the bids and have them make a recommendation to the rest of the Board or give them the authority to move forward. I do have a donation that will cover the estimated bids for a new surface project. |
7. New Business
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7.1. Public Request to be on Agenda: Patrick Kelley to Discuss use of North Gym for Activity Rentals
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7.2. Appoint Board of Directors for the Milford Schools Foundation
More Information:
The list of current Directors is attached. We have an open seat due to Glenda Maury moving to Kansas. The current Board is recommending replacing Glenda with Christine (Baughman) Truhe. She is a 2005 graduate of MPS. Christine works as the Director of Development with the Nebraska College of Law.
Recommended Motion(s):
Motion to appoint Christine Truhe to the Milford Schools Foundation Board of Directors. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Approve Elementary Principal for 2017-18: Cory Hartman
Recommended Motion(s):
Motion to approve the appointment of Cory Hartman as elementary principal. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Executive Session
More Information:
The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting. When making a motion to enter into Closed/Executive Session, the member making the motion should be as specific as possible as to the reason(s) for executive session.
Recommended Motion(s):
Motion to move into Executive Session for purposes of discussing staffing and staff negotiations. Executive Session is necessary for the prevention of needless injury to the reputation of the individual or individuals because they have not requested a public hearing and for the protection of the public interest. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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