January 11, 2021 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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Action Item     
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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. Oath of Office for Jordan Stroup 
                    
        Agenda Item Type: 
Information Item     
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                                        3. Election of officers                 
                    
        Agenda Item Type: 
Action Item     
                            
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                                        3.A. Election of President                 
                    
        Agenda Item Type: 
Action Item     
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                                        3.B. Election of Vice President                 
                    
        Agenda Item Type: 
Action Item     
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                                        3.C. Election of Secretary                 
                    
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Action Item     
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                                        3.D. Election of Treasurer                 
                    
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                                        4. Open meetings law                 
                    
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                                        5. Awards and Recognitions                 
                    
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                                        6. 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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                                        7. 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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                                        7.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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                                        7.B. Approval of the minutes                 
                    
        Agenda Item Type: 
Consent Item     
                            
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                                        7.C. Payment of the bills                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to approve the bills as presented in the amount of $509,689.22 from the general fund; $19,370.21 from the activity fund; and $23,176.30 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        7.D. Mileage rate                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
We have been following the IRS mileage rate which is lowered from $.575 to $.56.       
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                                        7.E. Superintendent Contract                 
                    
        Agenda Item Type: 
Consent Item     
    
        Rationale: 
To approve the superintendent contract for Jacqueline Anderson as presented.       
                            
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                                        7.F. Designation of the official depository                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to designate Pinnacle Bank as the official depository of the district. Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        7.G. Authorization of the board to conduct business per policy and statute                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to authorize the board of education to conduct district business in accordance with board policy and state and federal regulations. Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        8. Business Meeting                 
                    
        Agenda Item Type: 
Action Item     
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                                        8.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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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        8.B. NASB information                 
                    
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                                        8.C. Legislation                 
                    
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                                        8.D. Committee Assignments                 
                    
        Agenda Item Type: 
Action Item     
    
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Current committees: 
                            Finance/Budget/Legislation: Sandy, Kent, Toby Transportation/Facilities/Grounds: Nick, Steve, ________ Curriculum/Activities/Staff Development: Shad, Brad, Jason Americanism: Brad, Nick, _________ Negotiations: Brad, Toby (Head elect), Steve, Jason  | 
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                                        9. Reports                 
                    
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                                        9.A. Technology report                 
                    
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Information Item     
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                                        9.B. Elementary principal report                 
                    
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                                        9.C. Secondary principal report                 
                    
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                                        9.D. Transportation report                 
                    
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                                        9.E. Superintendent report                 
                    
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                                        9.F. Board and committee reports                 
                    
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                                        9.F.1. Board information                 
                    
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                                        9.F.2. Finance/Budget/Legislation committee                 
                    
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                                        9.F.3. Transportation/Facilities/Grounds committee                 
                    
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                                        9.F.4. Curriculum/Activities/Staff Development committee                 
                    
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                                        9.F.5. Americanism committee                 
                    
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Information Item     
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                                        9.F.6. Negotiations committee                 
                    
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                                        10. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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