January 9, 2023 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 4, 2023 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
Discussion:
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3.2. Review, Consider, and Take All Necessary Action to Approve Payment of Claims
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3.3. Appoint Superintendent Wingard as District Representative for State and Federal Programs
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3.4. Appoint Business Manager Tammy Salyer as Assistant Board of Education Secretary and Assistant District Treasurer
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3.5. Designate KSB School Law as the School District’s Legal Counsel
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4. Reports
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4.1. Review/Discuss Administrative Reports
Discussion:
Elementary Principal: Mrs. Hartman recognized the student of the month. She discussed the Seward County Spelling Bee; student teachers; and report cards.
Secondary Principal: Dr. Coffey discussed student teachers and the new math teacher. She shared the high school musical will be "The Little Mermaid". Director of Learning: Dr. Kubicek discussed state assessment updates; January 3 in-service; computer science and technology requirement for graduation; and a high school advisory team. Superintendent: Mr. Wingard included NASB's Monthly Update. He shared that graduation requirements and student enrollment policies need to be reviewed. He pointed out upcoming NASB trainings, NRCSA meetings, and future board meetings. |
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4.2. Review/Discuss Student Enrollment Report
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4.3. Review/Discuss Legislative Update
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4.4. Review/Discuss District Guiding Principles and School Improvement Process
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4.5. Review/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 Evaluation of Superintendent
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7. New Business
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7.1. Review Policy 2001 Role of the Board of Education; Board Member Election Terms; and 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 by Board President
Discussion:
There will be one change to the policy committee. Craig Shaw will take the place of Jim Stahly.
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7.4. Review the Following Policies: 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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7.5. Review Annual Calendar of Meeting Topics, Annual Notices, and Annual Trainings
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7.6. Review, Consider, and Take All Necessary Action on Recognition of the Milford Education Association as the Bargaining Agent Representing the Milford Certified Teaching Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
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8.1. Executive Session (if requested)
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9. Adjourn
Discussion:
President Welsch adjourned the meeting at 5:21 p.m.
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