April 12, 2021 at 6:00 PM - Board of Education Regular Meeting
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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 
                    Members of the Ham Family will address the Board concerning the community building. 
        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     
    
        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     
                            
        Attachments:
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                                        5.C. Payment of the bills                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to approve the bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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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.     
                            
        Attachments:
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                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6.B. Teacher Resignation(s)                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the resignation of Brandon Zetocka and thank him for his two years of experience. 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.C. Teacher Contract(s)                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the extended contract for Kayla Mues for Agriculture Education beginning January 2022. 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.D. Fuel/Propane Bids                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the low fuel bid of $ from XX. Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #2: 
Motion to approve the low propane bid of $ from XX. 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.E. NASB information                 
                    
        Agenda Item Type: 
Action Item     
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                                        6.F. Legislation                 
                    
        Agenda Item Type: 
Action Item     
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                                        6.G. ESCO Contract                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve  the RFQ competitive process, the Board of Education authorizes the superintendent to sign a ESCO Contract with XXX Company (hopefully Facility Advocates) for the amount not to exceed $_____________ for the Energy Conservation Measure projects as discussed. 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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                                        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     
                            
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                                        7.E. Superintendent report                 
                    
        Agenda Item Type: 
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                                        7.F. Board and committee reports                 
                    
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                                        7.F.1. Board information                 
                    
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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. Americanism 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. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
    
        Recommended Motion(s): 
Approve to adjourn meeting at XX 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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