Board of Education Regular Meeting February 13, 2017, 7:00 PM Milford Elementary School Attendance Taken at 7:12 PM: Present Board Members: Ned Pauley Tony Roth Craig Shaw Jim Stahly Dave Welsch Absent Board Members: Larry Lindquist I. Milford Public Schools Board of Education Information II. Opening Procedures II.A. Call to Order, Roll Call II.B. Open Meeting Law II.C. Additions to Agenda II.D. Welcome and Introduction of Visitors II.E. Community Input III. Consent Agenda Motion Passed: Motion to approve the Consent Agenda as presented passed with a motion by Ned Pauley and a second by Craig Shaw. Larry Lindquist, Absent Ned Pauley, Yes Tony Roth, Yes Craig Shaw, Yes Jim Stahly, Yes Dave Welsch, Yes III.A. Minutes of Previous Meeting III.B. Payment of Claims General Fund for $177,942.51 Payroll for $520,177.03 Total $698,119.54 IV. Reports IV.A. Administrative Reports Secondary Principal: Mr. Mowinkel discussed the Rachel’s Challenge presentation. He congratulated Ethan Zegers and Jeaven Scdoris on making the state wrestling tournament and the boy’s basketball team on winning the SNC tournament. He reported on activities currently taking place at the junior/senior high and pointed out upcoming activities. He shared that Shelly Mowinkel had an article published in the National Business Education Association’s quarterly magazine. Director of Learning: Dr. Kubicek discussed the 11th Grade ACT Assessment and the AQuESTT Accountability Framework. Superintendent: Mr. Winged shared a thank you note from the family of Bob Elwell. He discussed and gave an update on legislative items. He shared that he and another member were approached regarding baseball. He pointed out upcoming NASB trainings and future meetings. IV.B. Student Enrollment Report Preschool - 32 K-6 - 378 7-8 - 115 9-12 - 223 K-12 Total - 716 IV.C. Discuss 2017/18 Option Enrollment Requests Mr. Wingard included a list of the 2017/18 Option Enrollment Requests. IV.D. Discuss State Funding for Public Education Mr. Wingard included a report for discussion. IV.E. Discuss Planning Items for the 2017-18 School Year No discussion. V. Board Commentary Board members discussed the Legislature, NE Loves Public Schools t-shirts, and school funding. VI. Unfinished Business VI.A. Discuss/Act on 2017-18 Calendar Motion Passed: Motion to approve 2017-18 Master Calendar as presented. Passed with a motion by Jim Stahly and a second by Tony Roth. Larry Lindquist, Absent Ned Pauley, Yes Tony Roth, Yes Craig Shaw, Yes Jim Stahly, Yes Dave Welsch, Yes VI.B. Discuss/Act on Bids for the Track/Football Field Replacement Project Moved to Executive Session. VII. New Business VII.A. Set 2017 Driver's Education Fee Motion Passed: Motion to set the 2017 Driver’s Education fee at $215 for district resident students and approved option students and $250 for students that do not attend Milford Public Schools. Passed with a motion by Craig Shaw and a second by Ned Pauley. Larry Lindquist, Absent Ned Pauley, Yes Tony Roth, Yes Craig Shaw, Yes Jim Stahly, Yes Dave Welsch, Yes VII.B. Act on Staff Resignations Moved to Executive Session. Motion was made after returning to regular session. Motion Passed: Motion to accept the resignation of Audrey Mathiesen and thank her for her 10 years of service at Milford Public Schools. Passed with a motion by Tony Roth and a second by Jim Stahly. Larry Lindquist, Absent Ned Pauley, Yes Tony Roth, Yes Craig Shaw, Yes Jim Stahly, Yes Dave Welsch, Yes VIII. Executive Session Motion Passed: Motion to move into Executive Session for purposes of discussing Item VI.B. Track Replacement and Item VII.B. Staff Resignations. Executive Session is necessary for the protection of the public interest and the prevention of needless injury to the reputation of the individual or individuals because they have not requested a public hearing. Passed with a motion by Tony Roth and a second by Ned Pauley. Larry Lindquist, Absent Ned Pauley, Yes Tony Roth, Yes Craig Shaw, Yes Jim Stahly, Yes Dave Welsch, Yes IX. Adjourn President Welsch adjourned the meeting at 9:47 p.m. Tammy Salyer Recording Secretary Kevin Wingard Superintendent Crete Public Schools, $210.00; James Hofstetter, $70.00; Jamie Roth, $70.00; Katelyn Pohlman, $70.00; Katrina Wulf, $70.00; Patrick Dunlap, $70.00; Rachel's Challenge, $1,440.00; Daniel Haussler, $70.00; Jamie Roth, $70.00; Katrina Wulf, $70.00; Lincoln North Star High School, $200.00; Megan Chelle, $70.00; Patrick Dunlap, $70.00; Thayer Central High School, $55.00; Adell M. Eichman, $2,221.48; Advanced Office Automation Inc, $29.56; Barnes & Noble, $907.60; Bishop Business , $230.00; Blick Art Materials, $46.51; Bobs Service, $50.00; Braunsroth, Krista L, $10.00; Campbell Cleaning & Restoration, $4,629.85; Carlson West Povondra, $45,228.28; CenterPoint Retail Energy Services, LLC, $4,777.98; CiT, $325.40; City Of Milford, $468.00; Cornhusker International Trucks Inc, $7,112.44; Crete News (The), $123.71; DAS State Accounting, $238.96; Eakes Office Solutions, $80.00; Eberly, James R, $5.00; Educational Design Solutions, $750.00; Educational Service Unit #6, $2,391.10; Egan Supply Co, $1,666.98; Farmers & Merchants Bank, $780.00; Farmers Cooperative, $3,235.04; First National Bank Omaha 1454, $3,069.93; First National Bank Omaha 5349, $340.38; First National Bank Omaha 7046, $911.06; First National Bank Omaha 8694, $1,970.22; Floors Inc, $236.00; General Fire & Safety, $1,133.50; Glaser Ceramics Inc, $274.00; Godtel, Gloria A, $45.49; Grainger, $538.19; Harbor Freight Tools, $320.87; Hardwood Heaven, $2,218.89; Harris School Solutions, $331.40; Hull, Robert, $15.00; J R Welding Inc, $160.09; James M. Krutz, $2,699.00; Jan Meehl, $426.15; JW Pepper & Son Inc, $240.00; Kenneth W. Pankoke, $28.62; Lancaster County Election Commission, $100.00; Lytle, Lamoin E, $15.00; Matheson Tri-Gas Inc, $163.38; Menards - Lincoln North, $1,982.02; Midwest Auto Parts Inc - Milford, $329.77; Midwest Automotive Inc, $281.14; Midwest Door & Hardware, $39.65; Midwest Seamless Gutters, $675.00; Milford A/C & Appliance Inc, $11,758.33; Milford Plumbing, $2,396.76; NASB ALICAP, $5,696.00; NCS Pearson Inc, $145.00; NE Association of School Boards, $5,114.00; Nebraska Department of Education, $25.00; Nebraska Public Power Dist, $6,736.94; Nova Fitness Equpment, $17,695.15; Oswald Electric, $6,389.90; Pac N Save Milford, $88.65; Pearson Education Inc, $904.08; Plains Equipment Group, $1,336.20; Potter Repair Inc, $5,466.46; Potthoff, Joyce M, $180.11; Prairieland Foods, LLC, $7.24; Providence, $256.99; Quill Corporation, $385.95; Record Automatic Doors Inc, $285.00; Rediger Automotive, $1,707.91; Restau, Nicholas, $5.00; Robert Popek, $342.00; Rockler Woodworking & Hardware, $240.76; Roger L. Wittrock, $500.85; Russs Market #21, $51.10; Sams Club/GECRB, $67.40; Schlueter Repair & Specialties, $2,219.80; SectorNow, LLC, $1,504.00; Seton Identification Products, $939.28; Seward County Independent, $5.85; Seward Lumber, $230.37; Shell Fleet Plus, $296.18; Soester, Cameron J, $58.85; Softchoice Corporation, $1,494.00; Sorensen, Ronald, $10.00; Stauffer, Daniel J, $10.00; Subway Motors Inc, $226.80; Supplyworks, $1,450.15; Susan J. Weber, $505.24; United Private Networks, $909.07; University of NE - Lincoln, $370.00; Uribe Refuse Services, $430.00; Verizon Wireless, $198.17; Walmart Community /GECRB, $511.30; White Electric Supply Company, $332.84; Windstream, $1,251.39; Wingard, Kevin W, $353.63; Wingard, Rebecca J, $395.17 Sub Total: $177,942.51 February Payroll: $520,177.03 Total February Expenditures: $698,119.54 MT — February 22, 2017
