January 13, 2020 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. Excuse Absent Board Members (if needed)
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2.3. Open Meeting Law
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2.4. Election of Officers and Committee Assignments
Action(s):
No Action(s) have been added to this Agenda Item.
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2.5. Additions to Agenda
Discussion:
Added Item 7.7 - Accept Letter of Resignation from Teacher Christy Ruhl Effective at the End of the 2019-20 School Year.
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2.6. Welcome and Introduction of Visitors
Discussion:
Jamie Hackbart
Emily Hemphill, Milford Times |
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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. Approve Minutes of Previous Meeting
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3.2. Approve Payment of Claims
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4. Reports
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4.1. Administrative Reports
Discussion:
Elementary Principal: Mrs. Hartman shared how positive the new addition has been for everyone and thanked the Board and Mr. Wingard. She pointed out upcoming elementary activities. She discussed the "Buddy Bench" the Student Council has provided for the school. Mrs. Hartman also dicusssed First Firday.
Secondary Principal: Mr. Mowinkel recognized many student accomplishments. He discussed a camp and training session the high school Striv crew held. He pointed out upcoming junior/senior high activities. Director of Learning: Dr. Kubicek discussed the January 6 staff inservice and statewide assessments in the 2021-2022 school year. He shared that April Kelly wll be here for the February 10 inservice. He discussed the next external visitation for school improvement in the fall of 2020. Superintendent: Mr. Wingard shared that Nebraska School Board Member week is Febrary 9 -15 and thanked the board. He included the NASB Monthly Update. He shared information on board elections. Mr. Wingard discussed what is happening with the legislative session. He pointed out NASB trainings and future meetings. |
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4.2. Review/Discuss Grade Level Student Enrollment Report
Discussion:
Current numbers:
K-6 = 440 7-8 = 97 9-12 = 221 K-12 Total = 758 |
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4.3. Update on Construction Projects
Discussion:
Mr. Wingard updated the boar on the elementary and high school additions.
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4.4. Discuss State Funding for Public Education
Discussion:
President Welsch discussed the legislative session.
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5. Board Commentary
Discussion:
Ned Pauley inquired about Crestview Care Center.
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6. Unfinished Business
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6.1. Discuss/ Act on Request for Property Exchange
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Discuss/Act on 2018-19 Independent Audit Report
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Discuss/Act on Superintendent's Evaluation Process
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
Discussion:
There were no changes recommended.
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7.2. Appoint Superintendent Wingard 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 Tammy Salyer as District Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Act on Out of State Travel Request for a Cross County Summer Camp as Required by Policy 6027
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Set Date for School Board Retreat (if needed)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Accept Letter of Resignation from Teacher Steve Carritt Effective at the End of the 2019-20 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Accept Letter of Resignation from Teacher Christy Ruhl Effective at the End of the 2019-20 School Year
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 needed)
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9. Adjourn
Discussion:
President Welsch adjourned the meeting at 5:11 p.m.
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