January 14, 2019 at 4:00 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
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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 recognized elementary students. She pointed out upcoming activities.
Assistant Secondary Principal: Mr. Soester recognized junior/senior high students. He pointed out upcoming activities. Director of Learning: Dr. Kubicek discussed the Advancing Differentiation book study teachers are participating in and the January 3 in-service. Superintendent: Mr. Wingard shared news from the staff and that Board Appreciation Week is January 27 to February 2. He included NASB's monthly update. He discussed JH FCCLA for a Parkview Christian student; Driver's Education options; state test scores; and winter road conditions. He pointed out upcoming NASB trainings, NRCSA meetings, and future meetings. |
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4.2. Student Enrollment Report
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4.3. Update on Elementary Construction Project
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4.4. Discuss State Funding for Public Education
Discussion:
President Welsch shared information from meetings he has attended and his meetings with Senator Linehan and Senator Friesen.
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5. Board Commentary
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6. Unfinished Business
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6.1. Discussion on 2019-20 Master Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Discuss/Act on Superintendent's Evaluation
Discussion:
Moved to the February meeting.
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7. New Business
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7.1. Review Policies: 2001-Role of the Board of Education, 2005-Conflict of Interest, 2008-Meetings, 2012-Board Member Code of Ethics, 2014-Relationship with School Attorney
Discussion:
The Board rev
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7.2. Appoint Superintendent as District Representative for State and Federal Programs
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Appoint Business Manager as District Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Act on Out of State Travel Request for a Cross County Summer Camp as Required by Policy 6027
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Discuss/Act on Seward/Milford Kiwanis Request to Rent Facilities on a Sunday Morning
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
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9. Adjourn
Discussion:
President Welsch adjourned the meeting at 4:59 p.m.
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