January 10, 2022 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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1.1. Meeting was advertised in the January 5, 2022 Milford Times
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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 Member(s)
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2.3. Open Meeting Law - 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
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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. Review, Consider, and Take All Necessary Action on the Minutes of Previous Meeting - December 13, 2021 Regular Meeting
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3.2. Review, Consider, and Take All Necessary Action to Approve Payment of Claims
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4. Reports
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4.1. Review/Discuss Administrative Reports
Discussion:
Elementary Principal: Mrs. Hartman
Secondary Principal: Mr. Mowinkel shared the students that scored one thousand points in basketball and the wrestlers with 100 wins. Brandon discussed Teammates night on January 18. He pointed out upcoming activities. He discussed the change in policy for junior high phone use. Director of Learning: Dr. Kubicek discussed the Aaron Davis presentation; a meeting with SCC to discuss partnerships; and the February in-service with Ken O'Connor. He gave an update on math materials. Superintendent: Mr. Wingard included the Nebraska Farmer Articles with Dave Welsch and NASB's Monthly Update. He discussed the 2022 Legislative Session. He shared election information. He pointed out NASB and NRCSA trainings and future meetings. He commended the staff for the great work they did first semester. |
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4.2. Review/Discuss Grade Level Student Enrollment Report
Discussion:
K-6 is at 433.
7-8 is at 136. 9-12 is at 225 K-12 Total is at 794. We had an increase of 3 students. |
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4.3. Review/Discuss Seward County Schools Mental Health Initiative
Discussion:
Mr. Wingard discussed the proposal for a Seward County mental health project.
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4.4. Review/Discuss Legislative Update
Discussion:
Dave Welsch discussed various legislative bills.
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4.5. Review/Discuss District Guiding Principles and School Improvement Process
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4.6. Discuss State Funding for Public Education
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5. Board Commentary
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6. Unfinished Business
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6.1. Review/Discuss Covid-19 Report, the Safe Return to School Plan, and ESSER III Requirements |
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6.2. Review, Consider, and Take All Necessary Action on Bid for Protective Coat on Track
Action(s):
No Action(s) have been added to this Agenda Item.
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7. New Business
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7.1. Review Policy 2002 - Organization of the Board, Board Officers, Check Signing, and Committees
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7.2. Review, Consider, and Take All Necessary Action to Elect the Board of Education Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Appointment of Board of Education Committee Members
Discussion:
President Dave Welsch appointed the board members to the same committees.
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7.4. Review Current Board Member Terms
Discussion:
Mr. Wingard included the current board member terms.
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7.5. Review the Following Policies: 2001-Role of the Board of Education, 2005-Conflict of Interest, 2007-Reimbursement and Miscellaneous Expenditures, 2008-Meetings, 2009-Public Participation in Board Meetings, AR: 2009.01 Request to Address the Board Form, 2012-Board Member Code of Ethics, 2014-Relationship with School Attorney, 2016-Participation in Insurance Program by Board Members
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7.6. Review and Discuss Board's Annual Calendar of Meeting Topics, Annual Notices and Annual Trainings
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7.7. Review, Consider, and Take All Necessary Action to Appoint Superintendent Wingard as District Representative for State and Federal Programs
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Review, Consider, and Take All Necessary Action to Appoint Business Manager Tammy Salyer as Assistant School Board Secretary and Assistant District Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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7.9. Review, Consider, and Take All Necessary Action to Designate Law Firm(S) That is Authorized to Provide the School District with Legal Counsel
Action(s):
No Action(s) have been added to this Agenda Item.
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7.10. Consider Early Graduation Request for 2022-23 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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7.11. Review, Consider, and Take All Necessary Action to Accept the Resignation of Teacher/Athletic Director Marty Hingst Effective at the End of the 2021-22 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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7.12. Review Preliminary 2022/23 Staffing Report
Discussion:
Moved to Executive Session.
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8. Executive Session
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8.1. Executive Session (if motion for executive session is made and approved)
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn
Discussion:
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