June 10, 2019 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. Excuse Absent Board Members (if needed)
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2.3. Open Meeting Law
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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. |
2.4. 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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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 $95,434.19
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4. Reports
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4.1. FCCLA Presentation - Maddie Wittstruck (National Officer Speech)
More Information:
Maddie is running for a national officer position in the FCCLA program and will be giving her speech to the Board of Education.
We have attached a list of questions Mrs. Potthoff would like us to ask Maddie as this is the routine the selection committee will use. |
4.2. FCCLA Presentation - Calyn Mowinkel, Elizabeth Ross, and Carlin Adams (Be Kind Project)
More Information:
The girls will be presenting on their Be Kind project.
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4.3. Administrative Reports
More Information:
The report is attached.
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4.4. Student Enrollment Report
More Information:
This months report reflects projected numbers for the 2019-20 school year. These numbers reflect the students that have enrolled. We have several other students that we are expecting but they have not completed the enrollment process as of yet. And obviously we will have students enroll or leave the District throughout the summer.
Projections:
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4.5. Student Participation in Extracurricular Activities Report
More Information:
The spreadsheet with number of 7-12 students participating in an activity is attached. You will see that overall we had 88% of our students participate in an activity this year. Our senior group had the lowest participation level at 70%.
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4.6. Discuss State Funding for Public Education
More Information:
Open discussion as needed. |
5. Board Commentary
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6. Unfinished Business
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6.1. Building Improvements/Additions - Tour the Elementary Project
More Information:
We will tour the elementary as soon as the FCCLA presentations are completed. This way we will be able to see.
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7. New Business
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7.1. Approve the Interlocal Agreement with the Southeast Nebraska Regional Program for Students who are Deaf or Hard of Hearing
More Information:
This is an annual item. The agency uses the agreements to apply for grants. This also allows our staff to use their staff for evaluations or information and allows us to use any of the resources the agency has.
I will need Craig's signature on the agreement.
Recommended Motion(s):
Motion to approve the Interlocal Agreement with the Southeast Nebraska Regional Program for Students who are Deaf or Hard of Hearing Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Act on 2019-20 Substitute Teacher Pay Rate
More Information:
We are currently paying $65.00 for a half-day, $130.00 for a full day, and $150.00 for long term sub per day.
I would like to move to $70 for a half-day, $135 for a full day, and $155 for long term sub per day.
Recommended Motion(s):
Motion to set the 2019-20 substitute teacher pay rate at $70 for a half-day, $135 for a full day, and $155 for long term sub per day. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Act on 2019-20 Breakfast/Lunch Prices
More Information:
Setting Meal Prices: The USDA reimbursement rates are adjusted annually to reflect changes in the Consumer Price Index. Each school district must examine their paid meal prices on an annual basis. All districts are required to complete the USDA's Paid Lunch Equity (PLE) Tool on an annual basis. It does sound like we are not required to use the PLE this year, but strongly recommended to as it may be required again next year. Not sure why there is this one year change. The USDA formula looks at reimbursement for a free lunch plus the value of USDA donated foods (commodities) plus the certified menu reimbursement intended to cover the average cost of providing a student lunch.
Anyway, using the formula, it shows we should raise our lunch prices by 18 cents. When visiting with NDE they suggested we just do 10 cents this year and next to meet this recommendation. We just need to show that we are working on meeting the formula's recommendation. Current Prices Recommended Prices
Elementary Breakfast $1.40 $1.40
HS Breakfast $1.65 $1.65 Elementary Lunch $2.70 $2.80 HS Lunch $2.95 $3.05 Adult Lunch $3.65 $3.75 Milk/Juice $0.40 $0.40
Recommended Motion(s):
Motion to approve breakfasts/lunch prices as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Discuss Staff Negotiations
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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. |
8.1. The Board will move into Executive Session for Item 7.4 - Staff Negotiations.
Recommended Motion(s):
Motion to move into Executive Session for Item 7.4 - Staff Negotiations. Executive Session is necessary for the protection of 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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