November 9, 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                 
                    
        Agenda Item Type: 
Action Item     
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                                        1.B. Roll Call                 
                    
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Action Item     
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                                        1.C. Pledge of Allegiance                 
                    
        Agenda Item Type: 
Procedural 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     
    
        Rationale: 
DCS Schools would like to congratulate Marilyn Zarkowski for being recognized as the ESU West Region Art Teacher of the year.   Awesome job Marilyn......keep up the awesome work. 
                            There are 4 ESU Regions in the State (North, West, South, and East). Each year, NATA recognized one art educator (sometimes more than one) from each ESU Region for exemplary work in the classroom, district ESU, and/or state.  | 
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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                 
                    
        Agenda Item Type: 
Information Item     
    
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Elementary staff will discuss curriculum alignment and mapping.   
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                                        6. Consent Agenda                 
                    
        Agenda Item Type: 
Consent Agenda     
    
        Recommended Motion(s): 
Motion to approve the consent agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        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     
                            
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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 $517,511.25 from the general fund; $ 22.821.79 from the activity fund; and $13,720.00 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.     
                            
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                                        7.B. NASB information                 
                    
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                                        7.C. Legislation                 
                    
        Agenda Item Type: 
Action Item     
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                                        7.D. Policy Updates                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Required policy updates from KSB School Law Policy Service     
    
        Recommended Motion(s): 
Motion to amend policy 2008, 3001, 3004.1, 4043,5018, and 5067 on first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        7.D.1. Policy 2008                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
We have been advertising in the Benkelman Post and News Chronicle, we might want to add the Hitchcock County News since the publication date is a day later.       
                            
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                                        7.D.2. Policy 3001                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
We complied with all of these requirements this year, the policy is now being changed.       
                            
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                                        7.D.3. Policy 3004.1 Federal Funds                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Provides that unsolicited receipts of less than $25 is not a violation of law.       
                            
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                                        7.D.4. Policy 4043-Boundaries                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Not required until June 2021, policy is updated now.       
                            
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                                        7.D.5. 5018 Parent Involvement                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Policy more accurately reflects state and federal law governing state testing 
                            opt-outs. 
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                                        7.D.6. 5067 SAT (Student Assistance Team)                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Policy is revised to authorize the use of problem solving teams that 
                            are comparable to a SAT. (i,e MTSS) 
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                                        7.E. Sale of Lot in Stratton                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
One lot is sold. Action needs to be taked to approve the sale.       
    
        Recommended Motion(s): 
Motion to approve the sale of lots 0-0-0 1st addition Stratton Bk 6 lot 3 & N 45' lot 4 for $5000 less commision and fees and to pass a resolution that _________ has the authority to sign for the district for the sale of such property. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        7.F. Review and discuss 2021-2022 superintendent contract                 
                    
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                                        8. Reports                 
                    
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                                        8.A. Technology report                 
                    
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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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Information Item     
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                                        9. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
    
        Recommended Motion(s): 
Motion to adjourn at ____PM 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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