Board of Education Regular Meeting Milford Elementary - North Cafeteria 1200 west 1st street Milford, NE 68405 Monday, November 14, 2022 7:00 PM 1. Milford Public Schools Board of Education Information 1.1. Meeting was advertised 2. Opening Procedures 2.1. Call to Order, Roll Call 2.2. Excuse Absent Board Member(s) Motion to excuse board member Jim Stahly Passed with a motion by Jessica Dunlap and a second by Ned Pauley. Jessica Dunlap: Yea, Ned Pauley: Yea, Tony Roth: Yea, Craig Shaw: Yea, David Welsch: Yea 2.3. Open Meeting Law - 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 2.5. Welcome and Introduction of Visitors 2.6. Community Input 3. Consent Agenda Motion to approve the Consent Agenda as presented Passed with a motion by Tony Roth and a second by Craig Shaw Jessica Dunlap: Yea, Ned Pauley: Yea, Tony Roth: Yea, Craig Shaw: Yea, David Welsch: Yea 3.1. Review, Consider, and Take All Necessary Action on the Minutes of Previous Meeting 3.2. Review, Consider, and Take All Necessary Action to Approve Payment of Claims 4. Reports 4.1. Review/Discuss Administrative Reports Elementary Principal: Mrs. Hartman discussed Eagle’s Nests groups; First Friday; and the Veteran's Day Program. She shared parent teacher conference turnout. She read a letter of gratitude that Mrs. Sistek's 6th grade class wrote to the board. Secondary Principal: Mr. Mowinkel provided a written report discussing One Act; 8th grade Careers Class; the ProStart Culinary Arts Program; National FFA Conference; FBLA/FCCLA "Door Dash" event; and winter sports. Director of Learning: Dr. Kubicek discussed the November 1 staff in-service; Fall 2022 School Profile; and the current K-8 math program. Superintendent: Mr. Wingard included the NASB Monthly Update. He discussed the Nebraska Economic Forecasting Advisory Board; EHA insurance rates and many articles. He pointed out NASB and NRCSA trainings and future meetings. 4.2. Review/Discuss Student Enrollment Report PK is at 35 K-6 is at 429 7-8 is at 136 9-12 is at 225 K-12 is at 790 K-6 decreased by one student 9-12 decreased by two students 4.3. Review/Discuss District Guiding Principles and School Improvement Process 4.4. Review/Discuss Legislative Items 4.5. Review/Discuss State Funding for Public Education President Welsch discussed legislative meetings he has attended. He shared he will be attending the NASBO meeting. 5. Board Commentary 6. Unfinished Business 6.1. Review/Discuss Covid-19 Report, the Safe Return to School Plan, and ESSER III Requirements 6.2. Review/Discuss 2022-23 Board Meeting Dates/Times and Possible Action on Future Board Meeting Dates/Times 6.3. Review, Consider, and Take All Necessary Action on Evaluation of Superintendent 7. New Business 7.1. Americanism/Committee on American Civics Meeting (Committee and Board as a Whole) Americanism/Committee on American Civics Meeting a. President opened the hearing at 8:15 p.m. b. No public testimony. c. Examined, reviewed, and re-approved the social studies curriculum, testing, and instruction. d. Discussed, considered, and took appropriate action regarding new requirements. e. President closed the hearing at 8:16 p.m. 7.2. Review, Consider, and Take All Necessary Action on 2021-22 Independent Audit Report Motion to accept the independent audit as presented. Passed with a motion by Ned Pauley and a second by Craig Shaw. Jessica Dunlap: Yea, Ned Pauley: Yea, Tony Roth: Yea, Craig Shaw: Yea, David Welsch: Yea 8. Executive Session 8.1. Executive Session (if requested) 9. Adjourn President Welsch adjourned the meeting at 8:20 p.m. Milford Public Schools; November Expenditures; Payee Amount; Doane University, $30.00; Advanced Office Automation Inc, $105.24; Amazon Capital Services, $417.53; American Fence Co of Lincoln Inc, $27.00; Armstrong Gary L, $8.00; BEST, $2,431.66; Bishop Business, $280.00; Bobs Service, $185.00; Casey's General Stores Inc, $818.11; Central Nebraska Rehabilitation Services, $1,855.00; CiT, $162.70; City Of Milford, $3,460.70; Cornhusker Cleaning Supply, $17.70; Cornhusker International Trucks Inc, $120.90; DAS State Accounting, $238.13; Dave Welsch, $106.88; DeWitt James A, $8.00; Dietze Music House, $452.55; Dynamism Inc., $20,520.00; Eakes Office Solutions, $2,163.77; ECES Inc, DBA Campbell Cleaning, $6,470.00; ESU Coordinating Council, $10,913.33; Farmers Cooperative, $6,717.39; First National Bank Omaha 5272, $316.00; First National Bank Omaha 5349, $28.20; First National Bank Omaha 7046, $289.99; Friedl, Darcy A, $920.00; HometownLeasing, $1,336.10; Integrated Controls, $2,625.00; J.F. Ahern Co., $316.00; Jan Meehl, $1,245.51; JW Pepper & Son Inc., $434.89; Kenney, Rose M, $100.00; Koehler, Richard J, $8.00; KSB School Law, PC LLO, $112.00; Lytle, Lamoin E, $96.00; Main Street Market, $144.12; Matheson Tri-Gas Inc, $46.58; Maxim Healthcare Services, $14,199.55; McGraw-Hill School Education Holdings, LLC; $727.91; Menards - Lincoln North, $220.24; Midwest Auto Parts Inc – Milford, $85.44; Midwest Sound & Lighting Inc, $218.42; Midwest Special Services Inc, $3,785.30; Milford Plumbing, $577.05; Mowinke,; Brandon R, $200.00; NCECBVI, $4,600.00; NCS Pearson Inc, $60.72; NCSA, $200.00; Nebraska Public Power Dist, $7,364.00; Nebraska Safety Center, $200.00; Oswald Electric, $1,207.86; Potter Repair Inc, $2,518.34; Providence, $413.69; Pyramid School Products, $297.76; Quadient Finance USA, Inc; $767.98; Rediger Automotive $1,052.96; Roger L. Wittrock, $1,162.54; Roth, Jackson D, $24.00; Roth, Randall R, $16.00; Sams Club/GECRB, $433.45; SCC Business Office, $3,930.95; Seesaw Learning Inc, $1,430.00; Seward County Clerk, $300.29; Seward County Independent, $538.57; Subway Motors Inc, $165.01; Summit Fire Protection, $257.50; The Home Depot Pro, $5,048.54; TK Elevator Corporation, $149.87; U.S. Cellular, $3,914.10; Union Bank & Trust Company, $48.00; Uribe Refuse Services, $514.00; US Postal Service, $275.00; Verizon Wireless, $52.85; Walker Country Mowers LLC, $149.37; Walmart, $822.67; Water Engineering Inc, $399.57; Wergin's Lawn Service, $2,301.00; William H. Sadlier inc, $539.24; Windstream, $1,049.10; Wing Construction, $13,044.00; WoodRiver Energy LLC, $1,675.22; $142,466.04; November Payroll, $749,489.82; Total November Expenditures, $891,955.86; Depreciation Fund; $8,996.00. MT — November 23, 2022 ZNEZ
