November 11, 2019 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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. |
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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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
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2.5. Welcome and Introduction of Visitors
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2.6. Community Input
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This is the public’s opportunity to speak to items on the agenda. This is also the public’s opportunity to speak to any topic concerning the school district – since it is not an agenda item the board cannot discuss or take action on the matter at this time. Future discussion can be requested as an agenda item. To be recognized, all participants must complete the Request to Address the Milford Board of Education Form. No complaints regarding specific staff members will be heard during a public meeting. The District has established separate procedures for complaints against individual employees. Thank you for your participation. |
3. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approve Minutes of the October 14, 2019 Regular Meeting
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Approving minutes of the October 14, 2019 Regular Meeting
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3.2. Approve Payment of Claims
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General Fund for $99,031.27 |
4. Reports
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4.1. Administrative Reports
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4.2. Review/Discuss Grade Level Student Enrollment Report
More Information:
K-6: 436
7-8: 96 9-12: 222 K-12: 754 You will notice in attachment that we lost 4 students this past month. |
4.3. Student Demographics and Assessment Data Report
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4.4. Update/Discussion on Construction Projects
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Updates will be given at the meeting.
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4.5. Discuss State Funding for Public Education
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Open discussion as needed. |
5. Board Commentary
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6. Unfinished Business
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7. New Business
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7.1. Act on 2018-19 Independent Audit Report
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Areas of Concern:
Recommended Motion(s):
Motion to accept the 2018-19 independent audit report. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Discuss Superintendent's Evaluation Process
More Information:
We have attached the Board policies associated with the Superintendent's position and evaluation. We also attached the form we currently use. Please let President Welsch know if you would like to see any changes to our process or to the form that we currently use.
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7.3. Americanism/Committee on American Civics Meeting (Committee and Board as a Whole)
More Information:
You will see this item is presented in a different manner as we will consider this one of our "hearings" that are now required through the Americanism Committee/Committee on American Civics. I would like to see all our Americanism Committee meetings be with the board as a whole.
We will still have our three members on the committee, but in my opinion it makes sense for the committee to meet with the board as a whole.Current committee members are Jessica, Tony and Dave. We have several attachments for this item. Dr. Kubicek will lead the discussions with input from the administrative team. There will be no action taken by the board during this meeting. |
7.4. Discuss Request for Property Exchange
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This item is for information purposes only on Monday night. With only four members present, I believe we need to have discussion and input from all board members.
We received a request for a property exchange from Curtis and Jamie Hackbart. Curtis and Jamie are making a request to exchange their property that is in our district with their neighbors property owned by Blaine and Sharon Clowser. During discussions on this request we must follow the process located in the following document: Title 92, Rule 83: State Committee for the Reorganization of School Districts. We have attached their formal request, the assessor documents related to each property, and a map that shows the surrounding properties and the school district in which the property is located. Couple of items to point out:
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8. Executive Session
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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. |
9. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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