August 8, 2016 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Opening Procedures                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Rationale: 
 
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                                        1.A. Call to order                 
                    
        Agenda Item Type: 
Action Item     
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                                        1.B. Roll Call                 
                    
        Agenda Item Type: 
Action Item     
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                                        1.C. Excuse absent member(s)                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to excuse Sandy Noffsinger and Mike Blecha from this meeting Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        2. Open meetings law                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
                            
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                                        3. Awards and Recognitions                 
                    
        Agenda Item Type: 
Action Item     
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                                        4. Public comment                 
                    
        Agenda Item Type: 
Information Item     
    
        Rationale: 
 
                            Welcome to the Dundy County Stratton Public Schools Board of Education Meeting. The Board welcomes citizens to attend board meetings to become acquainted with the programs and operations of the district. Members of the public are also encouraged to share their ideas and opinions with the Board during the agenda item labeled “Public Items”. Comments or questions from the audience at any other time during the meeting except for the agenda item “Public Items” will out of necessity be declared out of order. The Nebraska Open Meetings Act prevents the board from speaking to a matter that is not on the agenda. Please understand that the board may be unable to address your issue during the meeting. It is not permissible for the board to comment on items not listed for the protection of the public’s right to know and participate in the discussion of items that do come before the board and stated appropriately in the meeting agenda. During this agenda item “Public Items” we ask that you abide by the following rules: Public Comment Protocol and Procedures 
 Any person who refuses to withdraw from such meeting on being so ordered as provided in section 79-570 or who willfully disturbs such meeting shall be guilty of a Class V misdemeanor.  | 
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                                        5. Consent Agenda                 
                    
        Agenda Item Type: 
Consent Agenda     
    
        Recommended Motion(s): 
Motion to approve the consent agenda as presented with the exception of moving item 5.H Student handbook approval to the business agenda Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        5.A. Verification of publication and notice                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
 
    To verify that notice of the meeting was given by publication in the Benkelman Post, a legal newspaper for Dundy County Stratton and by written notice to each member of the board, the designated method of giving notice 
 
        Recommended Motion(s): 
Motion to verify the publication and notice of the meeting was properly given Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        5.B. Adoption of the agenda                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
 
    To adopt the agenda of this meeting. The board reserves the right to change the order of items within the agenda. 
 
        Recommended Motion(s): 
Motion to adopt the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        5.C. Approval of the minutes                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to approve the minutes of the July 11 regular board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        5.D. Payment of the bills                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to approve the bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        5.E. Final activity assignments                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
 
    Mike, Mike and Adam should have activity assignments finalized. These should be approved during the consent agenda. The policy will be forthcoming to make these assignments an administrative function. 
 
        Recommended Motion(s): 
Motion to approve the additional activity assignments as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        5.F. Classified staff handbook approval                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
 
    This document has not been updated in some time. I made some revisions and changed the format a little. It is somewhat modeled after Crete Public Schools using our information. 
        Recommended Motion(s): 
Motin to approve the classified staff handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        6. Business Meeting                 
                    
        Agenda Item Type: 
Action Item     
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                                        6.A. Staff handbook approval                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the staff handbook for 2016-2017 Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6.B. Student handbook approval                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
    The handbooks have been updated and are ready for your approval 
 
        Recommended Motion(s): 
Motion to approve the 2016-2017 student handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6.C. Financial Report                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6.D. Board budget discussion                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
    This agenda item for the purpose of discussing the budeget for the 2016-2017 school year as well as the potential tax request for 2017. 
 
        Recommended Motion(s): 
none Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        6.E. Approval of teaching contract                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
    We have found a certificated teacher to replace Cindy McVicker in Title I. We would like to recommend Chris Watt for this position. Mr. Watt is a graduate of Stratton High and was most recently employed by Holdrege Schools. He has endorsements in Social Studies, Coaching, Drivers Education and Counseling as well as Elementary Education. This means Tracy Lambley will stay in Special Education for now and Courtney Nix will be her aide. Courtney will continue working towards her degree in Elementary Special Education. 
 
        Recommended Motion(s): 
Motion to approve the teaching contract for Chris Watt for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6.F. NASB Area meetings                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
                            The NASB area meetings are coming up soon, plan to sign up. Th first meeting is in Kearney on september 1 in Kearney, the second is in North Platte on Sept. 28. Registration begins at 3:30MT at both sites. Let Crissy, Stacey or myself know if you need to be signed up. There is a $20 cancellation fee. Mike B., Amy, Jason and Kevin should be receiving awards this year. 
 
        Attachments:
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                                        6.G. 2017-2018 Negotiations committee                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
                            The board should select their negotiatiors. The committee for 2016-2017 negotiations was Sandy Noffsinger, Chair, Amy Haines - Past Chair, Kent Lorens and Jason Frederick. The president may appoint the committee or it may be done via a motion. 
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                                        7. Reports                 
                    
        Agenda Item Type: 
Action Item     
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                                        7.A. Technology report                 
                    
        Agenda Item Type: 
Information Item     
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                                        7.B. Elementary principal report                 
                    
        Agenda Item Type: 
Information Item     
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                                        7.C. Secondary principal report                 
                    
        Agenda Item Type: 
Information Item     
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                                        7.D. Transportation report                 
                    
        Agenda Item Type: 
Information Item     
                            
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                                        7.E. Superintendent report                 
                    
        Agenda Item Type: 
Information Item     
                            
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                                        7.F. Board and committee reports                 
                    
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Information Item     
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                                        7.F.1. Board information                 
                    
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Information Item     
                            
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                                        7.F.2. Finance/Budget/Legislation committee                 
                    
        Agenda Item Type: 
Information Item     
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                                        7.F.3. Transportation/Facilities/Grounds committee                 
                    
        Agenda Item Type: 
Information Item     
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                                        7.F.4. Curriculum/Activities/Staff Development committee                 
                    
        Agenda Item Type: 
Information Item     
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                                        7.F.5. Americanism committee                 
                    
        Agenda Item Type: 
Information Item     
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                                        7.F.6. Negotiations committee                 
                    
        Agenda Item Type: 
Information Item     
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                                        8. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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