July 11, 2022 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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1.1. Meeting was advertised in the July 6, 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)
Action(s):
No Action(s) have been added to this Agenda Item.
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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
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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 discussed class lists and summer school.
Secondary Principal: Mr. Mowinkel included a written report discussing the 2022-23 master schedule; 2022-23 activities/athletic calendar; and summer school. Director of Learning: Dr. Kubicek discussed the NDE requirements for NSCAS testing; the math department discussions on mathematics standards; and the new Exploratory Pathway partnership with SCC. Superintendent: Mr. Wingard included NASB's Monthly Update. He included a written report discussing the district checking account; free lunch for all students that was not included in the federal budget; and explained the new LB 644 (postcard law) requirements for budget and tax request hearings. He pointed upcoming NASB trainings and future meetings. |
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4.2. Review/Discuss Student Enrollment Report
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4.3. Review/Discuss Annual Transportation Report for the 2021-22 School Year
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4.4. Review/Discuss Annual Staff Absence Report for the 2021-22 School Year
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4.5. Review/Discuss 2022-23 Student Assessment Plan
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4.6. Review/Discuss District Guiding Principles and School Improvement Process
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4.7. Review/Discuss Legislative Items
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4.8. Review/Discuss State Funding for Public Education
Discussion:
President Welsch discussed restoring equalization aid to Nebraska schools.
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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 2021-22 Safe Return to School Plan, and ESSER III Requirements
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7. New Business
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7.1. Americanism/Committee on American Civics Meeting (Committee and Board as a Whole)
Discussion:
Americanism/Committee on American Civics Meeting
a. President opened the hearing at 7:55 p.m. b. No public testimony. c. Examined, reviewed, and re-approved the social studies curriculum, testing, and instruction. d. Disussed, considered, and took appropriate action regarding new requirements e. President closed the hearing at 7:58 p.m. |
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7.2. Hold Public Hearing to Discuss, Consider, and Receive Input on Policies 5018 Parent and Guardian Involvement in Educational Practices; 5045 Student Fees; 5057 District and School (Combined) Title I Parent and Family Engagement
Discussion:
President opened the hearing at 7:59 p.m.
President closed the hearing at 7:59 p.m. |
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7.3. Review Policies – 2016 Participation in Insurance Program by Board Members; 3004 General Purchasing and Procurement; 4030 Evaluation of Certificated Employees; 4031 Evaluation of Probationary Certified Employees and the Teacher Evaluation Process; 5001 Compulsory Attendance and Excessive Absenteeism; 5052 School Wellness Policy; 5054 Student Bullying
Discussion:
The board reviewed these policies.
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7.4. Review, Consider, and Take All Necessary Action on 2022 Policy Updates Recommended by KSB Law – Policies: 2008 Meetings; 2010 Preparation for Board Meetings; 3003.1 Bidding for Constructing, Remodeling, Repair, or Related Projects Financed with Federal Funds; Policy 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds; 3012 School Meal Program and Meal Charges; Policy 3057 Title IX Policy; Policy 4056 Resignation of Certificated Staff; Policy 4064 Transporting Students in Employee Vehicles; Policy 5012 Testing and Assessment Program; Policy 6021 District Criteria for Selecting Evaluators to be Used for Special Education Evaluation and Verification and Independent Educational Evaluations
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Review, Consider, and Take All Necessary on 2022-23 Student Handbook, 2022-23 Activity Handbook, and the 2022-23 Staff Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Review, Consider, and Take All Necessary Action on Setting a Date for a Special Meeting to Finalize the 2021-22 Budget and to Hold Preliminary 2022-23 Budget Discussions – Monday, August 29, 2022 at (time to be set by Board)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Review, Consider, and Take All Necessary Action on 2021-22 Board Meeting Dates and Times
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7.8. Review, Consider, and Take All Necessary Action on Staff Negotiations
Discussion:
Moved to Executive Session.
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8. Executive Session
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8.1. Executive Session (if requested)
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8.1.1. Executive Session for Item 7.8 Review, Consider, and Take All Necessary Action on Staff Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn
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