April 8, 2019 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Opening Procedures                 
                    
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Procedural Item     
    
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                                        1.A. Call to order                 
                    
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                                        1.B. Roll Call                 
                    
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                                        1.C. Pledge of Allegiance                 
                    
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Procedural Item     
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                                        2. Open meetings law                 
                    
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                                        3. Awards and Recognitions                 
                    
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                                        4. Public comment                 
                    
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Information Item     
    
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                            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. Student presentation                 
                    
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Action Item     
    
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FBLA students will present.      
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                                        6. Consent Agenda                 
                    
        Agenda Item Type: 
Consent Agenda     
    
        Recommended Motion(s): 
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        6.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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                                        6.B. Approval of the minutes                 
                    
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Consent Item     
                            
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                                        6.C. Payment of the bills                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to approve the bills as presented in the amount of $482,375.69 from the general fund; $6,804.46 from the activity fund; and $7,632.13 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        6.D. Teacher resignation                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
Sadie     
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                                        6.D.1. Sadie Rotherham resignation                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
Mrs. Rotherham has submitted her resignation and request for release from her contract. She will be moving this fall and has accepted a new position in another district.      
    
        Recommended Motion(s): 
Motion to accept the resignation of Sadie Rotherham effective at the end of the 2018-2019 school year and release her from her contract for the 2019-2020 contract year. Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        6.E. New teacher contracts                 
                    
        Agenda Item Type: 
Consent Item     
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                                        6.E.1. Shelby Zoltenko                 
                    
        Agenda Item Type: 
Consent Item     
    
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We have extended a contract offer to Shelby Zoltenko. The original offer was high school special education, that will be changed to elementary education. Shelby is from Taylor and currently resides in Courtland, KS. with her family. They will be relocating to the area. She has been teaching and helping with Volleyball at Superior.      
    
        Recommended Motion(s): 
Motion to approve the teaching contract for Shelby Zoltenko for the 2019-2020 school yer Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        6.E.2. Sam Cahow                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
We have extended a contract offer to Sam Cahow. Currently Mr. Cahow is student teaching with Mr. Rettele in the special education program at the high school. This spring he has helped with track as well. Sam is from Imperial and attended college at UNL.      
    
        Recommended Motion(s): 
Motion to approve the teaching contract offer to Sam Cahow for the 2019-2020 school years Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        7. Business Meeting                 
                    
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Action Item     
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                                        7.A. Financial Report                 
                    
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Action Item     
    
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Presentation of the financial status of the district, balances in various funds, recent/impending activity therein, anticipated expenses and planning for future considerations.     
    
        Recommended Motion(s): 
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        7.B. NASB information                 
                    
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                                        7.C. Legislation                 
                    
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                                        7.D. Track project                 
                    
        Agenda Item Type: 
Action Item     
    
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There are some questions yet on the track project. What do do with the runways and the color of the surface.  
                            The minimum width for a runway is 42", which is exactly what ours are. The concrete is 42" and so is the rollout runway we use. The NFHS recommended width is 48" of surface on a 60" concrete runway. We will need to do a significant amount of work around the long and triple jump areas this summer no matter which way we go. In the 30 years that the concrete has been there the grass/ground level has risen. There are now places where the surrounding dirt is 4-6 inches above the runways.At a minimum we need to cut the sod back and remove some dirt. Runways surfaced in the same fashion as the track cost $1,069 for the Pole Vault and $3,667 for the Long/Triple Jump facility ($4,706). Purchasing the rollup runways we currently use would cost $2,372 for the Pole Vault and $5,118 or the Long/Triple Jump ($7,490). Leaving the surfaces black would result in a deduction of $5,280. That was assuming we were doing the larger surface on the Long/Triple jump areas. If not that would be a smaller deduct. Red is significantly cooler for people to be on than black. Our students and coaches are on that track for practice every day in the spring. 
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                                        7.E. Lift                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Based on both the recommendation (for many years) of our workers compensation inspector and what I see as a need I would like to purchase a scissors lift for the use of our staff. It keeps us off ladders, from going up and down ladders and helps us reach high places safely. We would also use it at the bus barn for working around the upper windows and lights on the bus as well as reaching the higher places in the barn.  
                            We would use one of these nearly every day. By housing it at the bus barn, where it would receive the most use, Robert could take daily care of the batteries. We would probably have to spend $8,000 to get the type of unit I believe would serve us best.  | 
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                                        7.F. Lunch review                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
We had our bi-annual lunch program review. Stacey will review that review at the meeting.      
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                                        7.G. IRS Review                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Stacey will review the IRS Audit and the things we will need to do differently moving forward.      
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                                        7.H. Staffing 2019-2020                 
                    
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                                        8. Reports                 
                    
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                                        8.A. Technology report                 
                    
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                                        8.B. Parent Teacher Conferences                                                                                                Benkelman Elementary and Stratton Elementary held parent teacher conferences. Both schools reported a good turnout despite the weather. 
                    Spring Concerts Benkelman’s Spring Concert is April 29th at 7:00 pm MT and Stratton’s Spring Concert is May 2nd at 6:00 pm CT. Kindergarten Roundup Kindergarten Roundup will take place April 15th in Stratton at 8:00 am CT and April 29th in Benkelman at 9:00 am MT. Kindergarten Graduation Stratton Elementary Kindergarten Graduation will be May 7th at 5:30 pm CT and Benkelman Kindergarten Graduation will be May 10th at 1:00 pm MT. Assessment Update State Wide Assessments window for reading, math and science for grades 3rd - 6th is open. The majority of our testing will be completed from April 8th to April 26th. State testing must be completed by May 3rd. Jack Links Mrs. Marshall’s 6th grade class was contacted by the Jack Link’s Company to help name a new product. For helping, the class received a gift basket full of Jack Link’s products. Elementary Quiz Bowl An Elementary Quiz Bowl was held at Southwest on March 18th and in Maywood on March 25th. AR Movie March 29th Benkelman and Stratton students who achieved their AR points for the 3rd quarter were rewarded with a trip to the Zorn Theater to watch the movie How to Train your Dragon 3. Thank you Lindsey Stamm for your time and opening the Theater to us and thank you to the fire department for providing popcorn. Poster Contest Grades 3-6 at Stratton Elementary did a poster contest for Nebraska 811dig hotline. Haley Ladenburger was chosen as a winner. The school will receive a bench and tree; the class will receive a cookie party. 
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                                        8.C.  
                    
 
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                                        8.D. Transportation report                 
                    
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                                        8.E. Superintendent report                 
                    
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DCS Superintendent Report 
                            April 8, 2019 
 We put the money aside to purchase equipment for this purpose when we need to. 
 
 
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                                        8.F. Board and committee reports                 
                    
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                                        8.F.1. Board information                 
                    
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Information Item     
    
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DCS Board Items 
                            4/9/2018 
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                                        8.F.2. Finance/Budget/Legislation committee                 
                    
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                                        8.F.3. Transportation/Facilities/Grounds committee                 
                    
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                                        8.F.4. Curriculum/Activities/Staff Development committee                 
                    
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                                        8.F.5. Americanism committee                 
                    
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                                        8.F.6. Negotiations committee                 
                    
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                                        9. Excuse absent member(s)                 
                    
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                                        10. Adjourn                 
                    
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