July 12, 2021 at 6:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
| 
                
            
             
                    
                                        1. Opening Procedures                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Rationale: 
 
                             | 
    |
| 
            
             
                    
                                        1.A. Call to order                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        1.B. Roll Call                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        1.C. Pledge of Allegiance                 
                    
        Agenda Item Type: 
Procedural Item     
                             | 
    |
| 
            
             
                    
                                        2. Open meetings law                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
                            
  | 
    |
| 
            
             
                    
                                        3. Awards and Recognitions                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        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.  | 
    |
| 
            
             
                    
                                        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.     
                             | 
    |
| 
            
             
                    
                                        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.     
                             | 
    |
| 
            
             
                    
                                        5.B. Approval of the minutes                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to approve the June 14, 2021 minutes Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        5.C. Payment of the bills                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to approve the consent agenda.  The consent agenda includes the verification of notice of the meeting by publication in the Benkelman Post & News Chronicle and Hitchcock County News, a legal newspaper for Dundy County, Hitchcock County,  and to each member of the board, the approval of the minutes from the May 10, 2021 meeting, the approval of the bills as presented in the amount of $411,657.42 from the General Fund; $72,500.00 from the depreciation fund; $491.28 from the activity fund; and $9,647.77 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
         ()
             
                            
 
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        6. Business Meeting                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        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 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
         ()
             
                            
 
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        6.B. Teacher Contract                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve teaching contract for Tamera Carmichael for the 21-22 school year. 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.
                                     
                                 | 
    |
| 
            
             
                    
                                        6.C. Final Reading of Policy 5503 Drugs and Alcohol                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve Drugs and Alcohol testing policy #5503 on the second reading. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
         ()
             
                            
 
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        6.D. Policy 5045 Student Fees                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve policy 5045 Student Fees Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
         ()
             
                            
 
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        6.E. Policy 3001 Budget and Property Tax Request                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve and adopt policy 3001 Budget and Property Tax Request. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
         ()
             
                            
 
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        6.F. NASB information                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        6.G. Legislation                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        7. Reports                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    |
| 
            
             
                    
                                        7.A. Technology report                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        7.B. Elementary principal report                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        7.C. Secondary principal report                 
                    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        7.D. Transportation report                 
                    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        7.E. Superintendent report                 
                    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        7.F. Board and committee reports                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        7.F.1. Board information                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        7.F.2. Finance/Budget/Legislation committee                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        7.F.3. Transportation/Facilities/Grounds committee                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        7.F.4. Curriculum/Activities/Staff Development committee                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        7.F.5. Americanism committee                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        7.F.6. Negotiations committee                 
                    
        Agenda Item Type: 
Information Item     
                             | 
    |
| 
            
             
                    
                                        8. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 |