September 14, 2020 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                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        2. Open meetings law                 
                    
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Action Item     
    
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                                        3. Awards and Recognitions                 
                    
        Agenda Item Type: 
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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. Staff Reports: FBLA                 
                    
        Agenda Item Type: 
Information Item     
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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.     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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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                 
                    
        Agenda Item Type: 
Consent Item     
                            
        Attachments:
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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 $600,295.35 from the general fund; $46,137.98 from the depreciation fund; $23,502.29 from the activity fund; and $9,98.05 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        7. Business Meeting                 
                    
        Agenda Item Type: 
Action Item     
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                                        7.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.     
    
        Recommended Motion(s): 
Motion to approve the financial report 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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                                        7.B. NASB information                 
                    
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                                        7.C. Legislation                 
                    
        Agenda Item Type: 
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                                        7.D. Approval of the tax request.                   
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
This item is for the board's approval of the district's tax request.  There is a formal resolution that is attached.       
    
        Recommended Motion(s): 
Motion to approve the district's tax request as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        7.E. Approval of the Budget                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
The portions of the budget that will be submitted to the state auditor are attached.       
    
        Recommended Motion(s): 
Motion to approve the budget for the 2020-2021 school year as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        7.6. Approval of Title IX policy 3057                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve policy 3057 on second reading. 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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                                        8. Reports                 
                    
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                                        8.A. Technology report                 
                    
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Information Item     
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                                        8.B. Elementary principal report                 
                    
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                                        8.C. Secondary principal report                 
                    
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                                        8.D. Transportation report                 
                    
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                                        8.E. Superintendent report                 
                    
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                                        8.F. Board and committee reports                 
                    
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                                        8.F.1. Board information                 
                    
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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. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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