May 11, 2020 at 5:00 PM - Board of Education Regular Meeting
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1. Milford Public Schools Board of Education Information
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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)
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Open Meeting Law
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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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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approve Minutes of Previous Meeting
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3.2. Approve Payment of Claims
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4. Reports
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4.1. Administrative Reports
Discussion:
Elementary Principal: Mrs. Hartman discussed the virtual talent show. She shared that two classes won a virtual field trip to the Lincoln Children's Zoo. She discussed zoom meetings, virtual letter to students, class lists, and Kindergarten Round Up.
Secondary Principal: Mr. Mowinkel shared individual student accomplishments. He discussed zoom meetings, 6th grade step up day, "Salute to Seniors", high school honors night, and graduation details. Director of Learning: Dr. Kubicek shared thatstate and local assessments have been cancelled for the spring of 2020 and students we have a chance to take the ACT. He discussed learning data, summer school, and grading. Superintendent: Mr. Wingard included the NASB Monthly Update and pointed out upcoming trainings and future meetings. |
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4.2. Review/Discuss Grade Level Student Enrollment Report
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4.3. Discuss State Funding for Public Education
Discussion:
President Dave Welsch discussed information on state funding and what is happening with the legislature. Mr. Wingard shared information he has received.
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4.4. COVID-19 Updates
Discussion:
Mr. Wingard included a COVID-19 report. He discussed information from Governor Ricketts' May 11 press conference.
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4.5. Construction Updates
Discussion:
Mr. Wingard shared there are some items that need to be complete at the elementary and the high school is proceeding.
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5. Board Commentary
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6. Unfinished Business
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7. New Business
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7.1. Resolution: Act on resolution authorizing the district to enter into a lease-purchase agreement with a bank, in the principal amount not to exceed two million five hundred thousand dollars ($2,500,000) to provide financing for a portion of the costs of a six-classroom addition to the elementary school facilities and a storm shelter and related improvements in and for the district; providing for the pledge and levy of certain funds for the payment of such lease-purchase agreement; approving certain terms of such lease-purchase agreement and related documents; delegating authority to certain officers of the district to approve final terms related to the lease-purchase agreement and all necessary documentation; and related matters.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
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8.1. Executive Session (if needed)
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9. Adjourn
Discussion:
President Welsch adjourned the meeting at 5:52 p.m.
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