February 13, 2017 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
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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
Attachments:
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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 removing items _______ 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
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 in the amount of 451,126.86 from the general fund; $14,524.24 from the activity fund; and $29,470.09 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.E. Recognition of official bargaining unit
Agenda Item Type:
Consent Item
Rationale:
This is part of the annual series of steps we go through with the DCSEA leading up to next winters negotiations sessions. NSEA would like this done far earlier, but we (the board and DCSEA) have agreed to do it upon conclusion of each years negotiations.
Recommended Motion(s):
Motion to recognize the Dundy County Stratton Education Association as the official bargaining agent for the certificate staff of Dundy County Stratton Public Schools District #117 for the 2018-2019 contract year 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. Financial Report
Agenda Item Type:
Action Item
Rationale:
Presentation of the financial status of the district, balances in various funds, recent/impending activity therein, anticipated expenses and planning for future considerations.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. School calendar 2017-2018
Agenda Item Type:
Action Item
Rationale:
We can talk about the calendar if you wish. We are not ready to present it to the board at this meeting.
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6.C. Legislative update
Agenda Item Type:
Action Item
Rationale:
Item to allow for discussion of the current legislative session.
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6.D. Staffing 2017-2018
Agenda Item Type:
Action Item
Rationale:
This item is to allow for the board to discuss and take all necessary action regarding instructional staffing for the 2017-18 school year. At this point there are no resignations of instructional staff for next year. However, should we receive any we can take action.
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6.E. District goals
Agenda Item Type:
Action Item
Rationale:
Committees have met and discussed the goals. This item is intended to allow for discussion, presentation, next steps or approval of goals. You will also find some documents attached which I think may add to the community outreach process.
Attachments:
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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
Agenda Item Type:
Information Item
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7.F.1. Board information
Agenda Item Type:
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
Attachments:
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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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