December 11, 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 December 6, 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)
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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 the holiday spirit in the elementary.
Assistant Secondary Principal/Activity Director: Mr. Weber discussed new sports uniforms, equipment, and shot clocks. Secondary Principal: Dr. Mowinkel discussed the new banners in the commons area recognizing outstanding achievements. Director of Learniing: Dr. Kubicek discussed elementary math materials; statement assessment results; January 3 staff in-service; and the Fall 2023 School Profile. Superintendent: Mr. Wingard included NASB' Monthly Update. He provided election information. He discussed the Rule 10 visit. He pointed out upcoming NASB and NRCSA trainings and future meetings. |
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4.2. Review/Discuss Student Enrollment Report
Discussion:
PK - 37 (up one student compared to last month)
K-6 - 396 (up one student compared to last month) 7-8 - 134 (up one student compared to last month) 9-12 - (same as last month) K-12 - is up two students compared to last month. |
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4.3. Review/Discuss State Education Conference
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4.4. Review/Discuss Student Demographics and Assessment Data Report
Discussion:
Dr. Kubicek provided the Fall 2023 School Profile.
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4.5. Review/Discuss 2024-25 School Calendar Options
Discussion:
Mr. Wingard included a draft for the 2024-25 Calendar.
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4.6. Review/Discuss District Guiding Principles and School Improvement Process
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4.7. Review/Discuss Nebraska Legislature
Discussion:
President Welsch shared he had attended meetings.
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4.8. Review/Discuss State Funding for Public Education
Discussion:
President Welsch discussed the legislative interim meeting.
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5. Board Commentary
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6. Unfinished Business
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6.1. Review/Discuss 2023-24 Board Meeting Dates/Times and Possible Action on Future Board Meeting Dates/Times
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6.2. Review, Consider, and Take All Necessary Action on Evaluation of Superintendent
Discussion:
Moved to Executive Session.
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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:
The hearing was opened at 5:01 p.m.
No public comment. The hearing was closed at 5:02 p.m. |
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7.2. Review, Consider, and Take All Necessary Action on Early Graduation Request for 2024-25 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Review, Consider, and Take All Necessary Action on Resolution to Establish a Line of Credit at Farmers and Merchants Bank
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Review, Consider, and Take All Necessary Action on Student and Staff Items
Discussion:
Moved to Executive Session.
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8. Executive Session
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8.1. Executive Session for Agenda Items 6.2 and 7.4
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn
Discussion:
President Welsch adjourned the meeting at 6:10 p.m.
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