July 8, 2019 at 6:00 PM - Board of Education Regular Meeting
Agenda | |
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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. 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
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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
Rationale:
If you want an item removed from the consent agenda, please make that request prior to the approval of the 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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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. Approval of the minutes
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve the minutes of the June 10 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.C. Payment of the bills
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve the bills in the amount of $399,979.90 from the general fund, $15,463.00 from the depreciation fund; $16,009.57 from the activities fund, $1,420.72 from the lunch fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.D. Drug and Alcohol Policy #5504
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve Policy #5504 second reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.E. Summer policy updates
Agenda Item Type:
Consent Item
Rationale:
Policy 4001 becomes Policy 3053. Policies 5060 and 5061 become part of Policy 3046.
Recommended Motion(s):
Motion to approve on second reading revised policies 2002, 2006, 2014, 3003.1, 3004.1, 3016, 3028, 3039, 3046, 3050, 4048, 4052, 5002, 5016, 5017, 5022, 5035, 5045, 5063, new policy 3053 and to delete policies 4001, 5060, 5061 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.F. Activity shuttle bus
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to re-approve the offering of the activities shuttle bus 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.
Recommended Motion(s):
Motion to approve the financial report 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.B. Budget 2019-2020
Agenda Item Type:
Information Item
Rationale:
There are some new thngs dealing with budget, publishing requirements and reporting that the board should be aware of as we end this fiscal year and start another. LB 103 and the ESSA reporting requirements will have an impact.
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6.C. Superintendent contract
Agenda Item Type:
Action Item
Rationale:
Statement by President:
The board has adopted a motion to enter closed session to discuss the negotiations because it is in the school district’s best interest, to prevent needless injury to someone’s reputation and and the public’s best interest to discuss this in closed session The board will limit its discussion to this issue. The board entered executive session at:____ When the negotiations discussion concludes the president declares the board out of executive session and states that the board limited it's discussion the negotiations of the superintendent contract. Motion, second, roll call vote.
Recommended Motion(s):
Motion to enter osed session to discuss the negotiations because it is in the school district's best interest, to prevent needless injury to someone's reputation and and the public's best interest to discuss this in closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to exit closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to approve the negotiated supeintendent contract 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. NASB information
Agenda Item Type:
Action Item
Attachments:
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6.E. Legislation
Agenda Item Type:
Action Item
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6.F. Insurance
Agenda Item Type:
Action Item
Rationale:
We will have numbers from both ALICAP and EMC in the near future. At the latest it will be on you August agenda. It is also possible that we may have a special meeting to deal with it.
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6.G. Review of bullying policy
Agenda Item Type:
Action Item
Rationale:
We are required to review the bullying policy annually, No hearing is required and no action is needed
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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6.H. Student fees policy hearing and approval
Agenda Item Type:
Action Item
Rationale:
Under the statutes governing the student fees policies, we are required to do three things. Review the fees collected under the policy, then hold a public hearing on the policy and then either alter and adopt the policy or reaffirm it as written.
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6.H.1. Review of student fees collected
Agenda Item Type:
Information Item
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6.H.2. Student fees policy public hearing. There is no requirement to have this outside the regular meeting.
Agenda Item Type:
Information Item
Rationale:
Presiding officer: I declare the Student Fees Policy Hearing open. This hearing is to allow the board to solicit public input into the student fees policy. Does anyone wish to address the board regarding student fees?
Public comment. Presiding officer: I declare the Student Fees Policy Hearing closed.
Attachments:
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6.H.3. Student fees policy action
Agenda Item Type:
Action Item
Rationale:
Action required to alter or adopt the policy
Recommended Motion(s):
Motion to adopt the student fees policy policy as presented 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.I. Parent involvement policy
Agenda Item Type:
Action Item
Rationale:
We are required to hold a public hearing on the parental involvement policy. After the hearing we must either alter and adopt the revised policy or reaffirm it as written.
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6.I.1. Parent Involvement Policy hearing
Agenda Item Type:
Action Item
Rationale:
Parent involvement policy public hearing. There is no requirement to have this outside the regular meeting.
Presiding officer: I declare the Parent Involvement policy public hearing open. This hearing is to allow the board to solicit public input into the parent involvement policy. Does anyone wish to address the board regarding the parent involvement policy? Public comment. Presiding officer: I declare the Parent Involvement policy public hearing closed.
Attachments:
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6.I.2. Parent Involvement Policy action
Agenda Item Type:
Procedural Item
Rationale:
After the hearing the board must revise and adopt the policy or reaffirm it as written
Recommended Motion(s):
Motion to reaffirm the parent involvement policy 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.J. Attendance and excessive absenteeism policy review
Agenda Item Type:
Action Item
Rationale:
The board must annually review it's attendance policy ant a board meeting. Statute also says we review the policy in conjunction with the county attorney. That communication may occur before or after the board's annual review.
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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
Attachments:
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7.E. Superintendent report
Agenda Item Type:
Information Item
Rationale:
Superintendent Report
July 9, 2018
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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
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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. American civics 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. Excuse absent member(s)
Agenda Item Type:
Action Item
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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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