March 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
Recommended Motion(s):
Motion to approve the minutes of the February 13, 2017 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 payment of the General Fund bills in the amount of $460,821.09, Activity Fund bills in the amount of $13,737.76 and Lunch fund bills in the amount of $11,769.28. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.E. Advanc-ED Accreditation
Agenda Item Type:
Consent Item
Rationale:
After conversation with the board last fall we have notified the Department of Education that we will be switching our accreditation from Advanc-ED to the Department of Education. This change will not affect anything we do or how we go about running and improving our school, it will simplify how we have to go through the process.
Recommended Motion(s):
Motion to change from Advanc-Ed Accreditation to the Nebraska Department of Education Accredition Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.F. Records disposal
Agenda Item Type:
Consent Item
Rationale:
We have boxes of old records to dispose of. Before they can be destroyed we must advertise so that people can have the chance to claim them. We are asking you to approve this disposal.
Recommended Motion(s):
Motion to advertise the disposal of old educational and special education records and to dispose of any unclaimed records in the legally prescribed manner Passed with a motion by Board Member #1 and a second by Board Member #2.
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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:
The proposed calendar is attached.
Recommended Motion(s):
Motion to adopt the 2017-2018 school calendar 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. Drivers Education
Agenda Item Type:
Action Item
Rationale:
This agenda item to make some determination regarding how we offer drivers education. When we no longer had a certified drivers education teacher on staff, we contracted with Rich Wilson and moved the class to summertime. We now have a staff member who is certified. The questions are: 1. Do we want to offer drivers education in the summer or school year. 2. If we offer it in summer do we continue to use Rich or our staff person? If we offer it during the school year our staff member is the only option.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Teacher resignation(s)
Agenda Item Type:
Action Item
Rationale:
We currently have one resignation and I anticipate another prior to the meeting.
Attachments:
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6.D.1. Teacher resignation
Agenda Item Type:
Action Item
Rationale:
We have a resignation from Paige (Stute) Strand. We have already interviewed prospective teachers for Second Grade at Benkelman Elementary.
Recommended Motion(s):
Motion to accept the resignation of Paige Strand and thank her for her two years of service to the district. 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.2. Teacher resignation
Agenda Item Type:
Action Item
Rationale:
We did receive a second letter of resignation.
Recommended Motion(s):
Motion to accept the resignation of Kathy Blecha and thank her for her 16 years of service to the district 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.E. Teacher contract
Agenda Item Type:
Action Item
Rationale:
We may have a contract to approve for the second grade position.
Recommended Motion(s):
Motion to offer a teaching contract beginning for the 2017-2018 school year to ____________________ 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. Lawn care
Agenda Item Type:
Action Item
Rationale:
We have the option of having Pankonin Ag Services take care of portions of our grounds or doing it ourselves. We do have a staff member with a license for those applications.
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6.G. Pre-school in Stratton
Agenda Item Type:
Action Item
Rationale:
When the pre-school in Stratton ceased to operate it was missed by parents there. While we have no desire to compete or close a local pre-school, we do need to look at our options. This agenda item is to allow us to discuss those potential ideas and see what we can do to provide or assist in the provision of that educational opportunity for our students.
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6.H. Lunch: summer serving program
Agenda Item Type:
Action Item
Rationale:
This item is to allow for the discussion of possible summer lunch offerings.
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6.I. Lunch: meat serving program
Agenda Item Type:
Action Item
Rationale:
We continue to work on serving farm beef and other from the farms meats. We would like to do a trial run before the year ends.
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6.J. NASB Legislative proposals
Agenda Item Type:
Action Item
Rationale:
NASB is seeking legislative proposals or ideas from it's membership. The deadline for submission of those proposals is July 1. I have attached the 2017 NASB Advocacy Handbook, which contains the timeline and the NASB's standing position on various issues. If we wish to make a proposal to NASB the board should approve those requests.
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6.K. Legislation
Agenda Item Type:
Action Item
Rationale:
Item intended for the discussion of legislation pending or being debated in the Nebraska Legislature. Bills of note per NRCSA LB 409 (Groene) was heard in the Education Committee last Monday. No one testified in support of the bill, which Senator Groene expected. The bill was intended to reduce costs to match the estimated reductions that may be needed in the state budget given the budget shortfall projections for the coming two years. Our opposition was based upon how lesser equalized districts were particularly reduced, the focus on net option enrollment reduction, the reduction in base spending, and the appearance of forcing districts to increase their property tax request. There is a competing bill, LB 540 that takes a different approach to the same end. This bill has been introduced by GNSA and will be heard later. |
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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
Rationale:
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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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