August 9, 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     
    
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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     
    
        Recommended Motion(s): 
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.     
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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): 
MotionMotion 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 $473,775.15 from the General Fund; $72,500.00 from the depreciation fund; $7,590.40 from the activity fund; and $10,453.52 from the nutrition fund to approve the bills as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6. Business Meeting                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Review and approve Board Policy 5001, Compulsory Attendance and Excessive Absenteesim. Passed with a motion by Board Member #1 and a second by Board Member #2.     
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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 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6.B. NASB information                 
                    
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                                        6.C. Legislation                 
                    
        Agenda Item Type: 
Action Item     
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                                        7. Policy review, 5018                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve and adopt Policy 5018 Parent and Guardian Involvement in Education Practices. 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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                                        8. Policy Review - 5057                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve and adopt Title I Parental Involvement Policy - 5057 Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        9. Review and approve Policy 2007 - Reimbursement and Miscellaneous Expenditures.                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve reimbursement and Miscellaneous Expenditures Policy 2007 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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                                        10. Request to not add Girl's High School Wrestling as an NSAA sport.                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
NSAA has formally added girls' wrestling as a sanctioned sport.  We have two girls who will most likely participate with the boys as was done in the past for  this year.       
    
        Recommended Motion(s): 
Motion not to add girls' high school wrestling as a competitive, sanctioned sport for the 2021-2022 school year. 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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                                        11. Review and Approve Policy 2008                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve and adopt policy 2008: Meetings 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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                                        12. Approve 2021 student handbook 
                    Approve 2021 Certificated Staff handbook Approve 2021 Classified Staff handbook 
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve and adopt the 2021 student handbook. Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #2: 
Motion to approve and adopt the 2021 Certificated Staff Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #3: 
Motion to approve and adopt the 2021 Classified Staff handbook 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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                                        13. Review bids for addition project.                  
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Accept low bid for addition project. 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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                                        14. Reports                 
                    
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                                        14.A. Technology report                 
                    
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Information Item     
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                                        14.B. Elementary principal report                 
                    
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                                        14.C. Secondary principal report                 
                    
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                                        14.D. Transportation report                 
                    
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                                        14.E. Superintendent report                 
                    
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                                        14.F. Board and committee reports                 
                    
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                                        14.F.1. Board information                 
                    
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                                        14.F.2. Finance/Budget/Legislation committee                 
                    
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                                        14.F.3. Transportation/Facilities/Grounds committee                 
                    
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                                        14.F.4. Curriculum/Activities/Staff Development committee                 
                    
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                                        14.F.5. Americanism committee                 
                    
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                                        14.F.6. Negotiations committee                 
                    
        Agenda Item Type: 
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                                        15. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
    
        Recommended Motion(s): 
Motion to adjourn at 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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