November 12, 2018 at 7:00 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)
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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
Discussion:
Emily Hemphill, Milford Times
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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. Minutes of Previous Meeting
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3.2. Payment of Claims
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4. Reports
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4.1. Administrative Reports
Discussion:
Elementary Principal: Mrs. Hartman included a list of student recognitions. She also included a written report discussing First Friday; A Warmer Day collection the Student Council is sponsoring; parent/teacher conferences; the Veteran's Program; and the Eagle Pride Spirit Rally.
Secondary Principal: Mr. Mowinkel shared that this fall has been successful for sports and other extra curricular activities and recognized may students for their accomplishments. He commended Mrs. Kenney and the College Access team on their work with all of the career/college activities. He shared FBLA, FCCLA, and Student Council will be fundraising to send a book on kindness home with each elementary student as part of the "Be Kind One Book At A Time" campaign; all seniors participated in the Apply 2 College event; the annual college fair was held in conjunction with parent/teacher conferences; and students attended the HumanEx leadership summit. Director of Learning: Dr. Kubicek shared that teachers have begun to review the newly adopted science standards. He discussed the NSCAS state results. He shared the results for the Winter MAP Test, the Pre-ACT test, and the ACT test. Superintendent: Mr. Wingard included NASB's Monthly Update and the 2018-19 insurance rates. He pointed out upcoming NASB trainings. |
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4.2. Student Enrollment Report
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4.3. Presentation by Shelly Mowinkel on the use of Virtual Reality Equipment (anonymous donation funded)
Discussion:
Mrs. Mowinkel demonstrated the district's virtual reality equipment.
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4.4. Discuss State Funding for Public Education
Discussion:
President Welsch shared information from meetings he has attended.
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5. Board Commentary
Discussion:
Ned Pauley thanked the board and the administration for continuing with the John Baylor ACT Test Prep. Jessica Dunlap inquired about the baseball coop with Crete. Tony Roth inquired about the stage padding on the stage in the gym.
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6. Unfinished Business
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6.1. Update on Track Replacement Project
Discussion:
Mr. Wingard shared the track surface is on and all that is needed is the painting of lines.
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6.2. Discuss/Update on Elementary Addition Project
Discussion:
Mr. Wingard discussed the project and shared the bidding process is moving forward.
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7. New Business
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7.1. Discuss Superintendent's Evaluation Process
Discussion:
President Welsch discussed the process to be used for the superintendent's evaluation.
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7.2. Act on 2017-18 Independent Audit Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss/Act on Changing the Date/Time of the December Regular Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Early Graduation Request for a Member of the Class of 2020
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session (if necessary)
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9. Adjourn
Discussion:
President Welsch adjourned the meeting at
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