September 9, 2019 at 7:00 PM - Board of Education Regular Meeting
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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. |
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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
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. |
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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
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. |
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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 Meetings - August 12, 2019 and August 26, 2019
More Information:
We will be approving minutes from August 12, 2019 and August 26, 2019.
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3.2. Approve Payment of Claims
More Information:
General Fund for $102,850.45
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4. Reports
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4.1. Administrative Reports
Discussion:
Elementary Principal: Mrs. Hartman discussed Back to School Night and Family Night. She shared a written report that included the 5th grade Kindness Retreat, First Friday, K-Kids Annual Golf Outing, and the Plum Creek Children's Literacy Festival.
Secondary Principal: Mr. Mowinkel recognized individual student accomplishments. He discussed recogition of the 1969 football team, the Key Club International Sponsor visit, Youth Frontiers retreats, ACT text prep, and College & Career Access Day. He pointed out upcoming junior/senior high activities. Assistant Secondary Principal: Mr. Soester discussed the cross country meet at Doane. Director of Learning: Dr. Kubicek discussed the staff in-service day with Dr. Phil Warrick and elementary data meetings. Superintendent: Mr. Wingard included the NASB monthly update. He congratulated Craig Shaw on receiving his Level IV award. He discussed Senator Linehan's hearing on LR63. He pointed out upcoming NASB and NRCSA trainings and future meetings. |
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4.2. Review/Discuss Grade Level Student Enrollment Report
Discussion:
We have the same overall K-12 total as last month - 761 students.
K-6 is 439 7-8 is 97 9-12 is 225 |
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4.3. Discuss State Funding for Public Education
More Information:
Open discussion as needed.
Discussion:
President Welsch discussed what is happening with legislative bills.
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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. Act on 2018-19 Multicultural Report
More Information:
Report is attached as required by Statute.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Act on Out of State Trips as Required by Policy 6027
More Information:
Trips to Approve:
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Appoint/Act on 2019 NASB Delegate Assembly Representative
More Information:
We need to appoint or act on our representative for the 2019 NASB Delegate Assembly. This meeting takes place on Friday, November 22 at 8:00 a.m. during the NASB State Education Conference in Omaha.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Review/Discuss Final Unaudited Numbers from the 2018/19 Budget
More Information:
Just a reminder that his is not an action item. It is for informational and discussion purposes only.
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7.5. Review/Discuss Proposed 2019/20 Budget and Tax Request
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7.6. Set the 2019/20 Budget Hearing for 7:00 P.M. on Monday, September 16th, 2019
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Set the 2019/20 Final Tax Request Hearing for Monday, September 16, 2019 at No Earlier Than 7:05 P.M. or Immediately Following the 2019/20 Budget Hearing
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Discussion:
Adjourned Executive Session at 8:38 p.m.
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9. Adjourn
Discussion:
President Welsch adjourned the meeting at 9:26 p.m.
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