June 10, 2024 at 4:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
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. |
|
|
1.1. Meeting was advertised in the June 5, 2024, Milford Times
|
|
|
2. Opening Procedures
|
|
|
2.1. Call to Order, Roll Call
|
|
|
2.2. Excuse Absent Board Member(s)
|
|
|
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
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. |
|
|
2.4. Additions to Agenda
|
|
|
2.5. Welcome and Introduction of Visitors
|
|
|
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 other non-agenda topics concerning the school district - since it is not an agenda item the board cannot discuss or take action on the matter at this time. To be recognized, all participants must complete the Request to Address the Milford Board of Education Form. The District has established separate complaint procedures for any complaints, including complaints and concerns against individual employees. As such, the Board requests that this complaint process be followed before discussion with the Board takes place. Thank you for your participation. |
|
|
3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.1. Review, Consider, and Take All Necessary Action on the Minutes from the May 13, 2024, Regular Meeting
|
|
|
3.2. Review, Consider, and Take All Necessary Action to Approve Payment of Claims
More Information:
General Fund for $108,495.55
|
|
|
4. Reports
|
|
|
4.1. Review/Discuss Administrative Reports
Discussion:
Elementary Principal: Mrs. Hartman discussed summer school; the master schedule; class lists; and Back to School Night.
Secondary Principal: Dr. Mowinkel congratulated the athletes that placed at state track, participated at state golf and state musical. He congratulated Shelly Mowinkel on being awarded the ACTENebraska Business Teacher of the Year. He discussed summer school and National FCCLA STAR. Director of Learning: Dr. Kubicek discussed summer school; the summer book study for staff; professional development; and budget. Superintendent: Mr. Wingard discussed future board agenda items and board election information. He included the NASB Monthly Update. He pointed out upcoming NASB trainings and future meetings. |
|
|
4.2. Review/Discuss Student Enrollment Report
More Information:
PK is at 45
K-6 is at 394 7-8 is at 138 9-12 is at 239 K-12 is at 771 PK-12 is at 816 We had one more PK student than last month. Hopefully in July we will have predicted 24-25 numbers.
Discussion:
PK is at 45
K-6 is at 394 7-8 is at 138 9-12 is at 239 K-12 is at 771 PK-12 is at 816 |
|
|
4.3. Review/Discuss District Guiding Principles and School Improvement Process
More Information:
Document has been udpated.
|
|
|
4.4. Review/Discuss Milford Schools Foundation Report
More Information:
Financial information was added to last month's report based on a question at our last meeting.
|
|
|
4.5. Review/Discuss Legislative Items
|
|
|
4.6. Review/Discuss State Funding for Public Education
More Information:
Open discussion as needed. |
|
|
5. Board Commentary
|
|
|
6. Unfinished Business
|
|
|
6.1. Review, Consider, and Take All Necessary Action on the July Board Meeting Date and Time
More Information:
Recommendation: Tuesday, July 16th at 4:00 p.m.
Reminder: Dr. Kubicek's first meeting! |
|
|
7. New Business
|
|
|
7.1. Review, Consider, and Take All Necessary Action on Interlocal Contract for Enrichment Activities Through the Southeast Nebraska Regional Program (Deaf or Hard of Hearing Services)
More Information:
This is a yearly item. We are in a consortium for services for students that are deaf or hard of hearing. The program is organized by ESU 18 in Lincoln. Craig will need to sign the document after approval.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Review, Consider, and Take All Necessary Action on 2024-25 Breakfast and Hot Lunch Prices
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.3. Review, Consider, and Take All Necessary Action on 2024-25 Substitute Teacher Pay
More Information:
We are recommending keeping the rates the same as in 2023-24.
Full Day - $170 Half Day - $90 Long Term (more than 10 days in a row) $200
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.4. Review, Consider, and Take All Necessary Action on Certified Staff (Teacher) Negotiations
More Information:
We will move into executive session for this item.
Motion to enter into Executive Session for Item 7.4 - Certified Staff Negotiations. Executive session is necessary for the protection of the public interest. Dave will repeat the reason for the executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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. |
|
|
8.1. Executive Session for Item 7.4 - Certified Staff (Teacher) Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Adjourn
Discussion:
President Welsch adjourned the meeting at 5:23 p.m.
|
