January 12, 2015 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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2. Opening Procedures
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2.1. Call to Order, Roll Call
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2.2. Open Meeting Law
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2.3. Election of Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4. Assignment of Committee Members
Discussion:
Committees will remain the same.
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2.5. Additions to Agenda
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2.6. Welcome and Introduction of Visitors
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2.7. 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. Minutes of Previous Meeting
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3.2. Payment of Claims
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4. Reports
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4.1. Milford TeamMates Report
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4.2. Administrative Reports
Discussion:
FBLA has reached their 1 of 500 goal for the LED Sign Project.
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4.3. Student Enrollment Report
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5. Board Commentary
Discussion:
Ned Pauley commented on the background of the UNL President that was selected.
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6. Unfinished Business
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6.1. Revision of Superintendent's Contract and Discussion of Superintendent's Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Review/Act on 2015-16 Proposed School Calendar
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 Policies: 2001-Role of the Board of Education, 2005-Conflict of Interest, 2008-Meetings, 2012-Board Member Code of Ethics, 2014-Relationship with School Attorney
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7.2. Appoint Superintendent as District Representative for State and Federal Programs
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Appoint Business Manager as District Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Act on Recognition of Milford Education Association as Bargaining Agent for the Certified Contracted Employees for 2015-16 and 2016-17
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Act on Renewal of the Wrestling Cooperative with Dorchester Public Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Accept Letter of Resignation/Retirement from Marcia Jones
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Accept Letter of Resignation/Retirement from Brenda Stauffer
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
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9. Adjourn
Discussion:
President Welsch adjourned the meeting at 5:06 p.m.
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