November 13, 2017 at 7:00 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)
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Open Meeting Law
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2.4. Approve Resolution Appointing Jessica Dunlap to the Milford Board of Education
Action(s):
No Action(s) have been added to this Agenda Item.
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2.5. Additions to Agenda
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2.6. Welcome and Introduction of Visitors
Discussion:
Emily Hemphill |
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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. Administrative Reports
Discussion:
Elementary Principal: Mrs. Hartman provided a written report to the board. Secondary Principal: Mr. Mowinkel discussed parent teacher conferences; the annual college fair; junior college visits; the Veteran's Day program; Congressman Fortenberry's visit; the governor's reception honoring the students that placed first at the FCCLA national convention; and "Class Intercom". He pointed out upcoming activities at the junior/senior high school. Director of Learning: Dr. Kubicek discussed the October 13 meeting that took place to evaluate two new reading programs. Superintendent: Mr. Wingard shared the 2018-19 projected football numbers and where Milford falls by class; a "thank you" from Dorchester for the football coop; the Congressman Fortenberry visit; the speaker, Richard Hight, the Milford Ministerium is sponsoring for the students; the NASB Conference schedule; and the invitation from Nebraskans United. He pointed out upcoming NASB trainings and future meetings.
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4.2. Student Assessment Data Report
Discussion:
Dr. Kubicek presented embargoed results with the Board of Education (not public information) from the NeSA and 11th Grade Accountability assessments, demographic data, and the results from the new MAP assessments. |
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4.3. Discuss State Funding for Public Education
Discussion:
No discussion. |
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4.4. Student Enrollment Report
Discussion:
Mr. Wingard shared an enrollment report. |
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5. Board Commentary
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6. Unfinished Business
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6.1. Update on Track Replacement Project
Discussion:
Mr. Wingard discussed the building committee's meeting with Omaha Paving. |
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7. New Business
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7.1. Act on 2016-17 Independent Audit Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discuss Superintendent's Evaluation Process
Discussion:
President Welsch shared the evaluation process with new member Jessica Dunlap. |
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8. Executive Session
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9. Adjourn
Discussion:
President Welsch adjourned the meeting at 8:57 p.m. |