July 9, 2007 School Board Minutes

BOARD OF EDUCATION
MILFORD PUBLIC SCHOOLS DISTRICT#5
JULY 9, 2007

Board President, Dave Welsch, called the regular session of the Board of Education, School District #80-0005, Seward County, to order at 7:30 P.M.

President Welsch brought attention to the open meeting law posted on the board.

Administration: Kevin Wingard, Superintendent, T.J. Meyer, Secondary Principal, Penny Jans, Elementary Principal, Mark Olson, Curriculum Coordinator.

Roll: Present - Karen Stauffer, Dave Welsch, Larry Lindquist, Jim Stahly, John Aden. Absent – Tony Roth

Guests: Shirley Heckman, Wendy Drew.

Public Comments: None.

Approved the minutes from the June 11 regular meeting.

Approved the July expenditures – General – $437,493.69; Employee Benefit - $350.

Mr. Wingard reminded the board of the School Finance meeting – July 19 and Area Membership meeting – September 12. The transportation proposal is on hold for now.

The Board reviewed the memorandum from Harding & Shultz, contract documents numbers from Carlson West Povondra, and payment options. A work session with Mike Lacy and John Carlson will be set up at a later date.

Accepted the resignation of Gina Johnson with regrets and thanks for her years with Milford Public Schools.

Admissions fees for athletic activities will remain the same – Varsity Adult - $4, Varsity Student - $3, JH Adult - $2,
JH Student - $1, Family pass $100 and student pass $35.

Substitute teacher pay rate will be $95 for a full day and $50 for a half day.

Entered executive session for the protection of the public interest and prevention of needless injury to the reputation of an individual to discuss negotiations .

Returned to regular session.

Meeting adjourned.

Dee Goertzen
Recording Secretary