January 10, 2022 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                 
                    
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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. 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. Election of officers.                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to cease nominations for President. This motion was made by Shad Stamm and seconded by Toby Marlin, Passed Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #2: 
Motion to cease nominations for VP.This motion, made by Jordan Stroup and seconded by Toby Marlin, Passed Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #3: 
Motion to cease nominations for Treasurer. This motion, made by Brad Baney and seconded by Shad Stamm,, Passed Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #4: 
Motion to cease nominations for Secretary This motion, made by Brad Baney and seconded by Shad Stamm, Passed. 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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                                        5.A. Committee Apointments                 
                    
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                                        6. 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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                                        6.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.     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6.B. Approval of the minutes                 
                    
        Agenda Item Type: 
Consent Item     
                            
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                                        6.C. Payment of the bills                 
                    
        Agenda Item Type: 
Consent Item     
    
        Recommended Motion(s): 
Motion to approve the bills as presented in the amount of $536,320.28 from the General Fund; $20,471.47 from the Activity Fund; and $8,017.48 from the Nutrition Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        6.D. Board review                  
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Designate Jackie Anderson, Superintendent for Federal and State Programs and non-discrimination compliance officer 
    Designate Ronda Sargent as recording officer Designate Pinnacle Bank as official depositary Authorize board to conduct business per policy Adopt the federal mileage rate 
        Recommended Motion(s): 
Motion to Designate Ronda Sargent as recording officer.  This motion, made by Board Member #1 and seconded by Board Member #2, Passed. Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #2: 
Motion to Authorize board to conduct business per policy.   This motion, made by Board Member #1 and seconded by Board Member #2, Passed. Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #3: 
Motion to Designate Pinnacle Bank as official depositary.  This motion, made by Board Member #1 and seconded by Board Member #2, Passed. Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #4: 
Motion to Adopt the federal mileage rate. This motion, made by Board Member #1 and seconded by Board Member #2, Passed. 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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                                        7. Business Meeting                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Designate Jackie Anderson, Superintendent for Federal and State Programs and non-discrimination compliance officer 
    Designate Ronda Sargent as recording officer Designate Pinnacle Bank as official depositary Authorize board to conduct business per policy Adopt the federal mileage rate 
        Recommended Motion(s): 
Designate Jackie Anderson, Superintendent for Federal and State Programs and non discrimination officer motion by Shad Stamm, seconded by Steve Guernsey. Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #2: 
Designate Ronda Sargent as recording officer Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #3: 
Designate Pinnacle Bank as official Depository Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #4: 
Authorize board to conduct business per policy Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #5: 
Adopt the federal mileage rate 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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                                        7.A. Set the official publication for meeting notices as the Benkelman Post and Chronicle.                   
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to set the official publication and notice of public meeting as the Benkelman Post and News Chronicle.  Motion by Shad Stamm, Seconded by Nick Ladenburger.  Passed, Jason Frederick abstained. Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        7.B. 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.     
    
        Recommended Motion(s) #2: 
Motion to adopt the federal mileage rate, currently set at .585 / mile 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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                                        7.C. Approve hire of new Elementary Principal 
                    No action taken on this item. We did not have a candidate to approve. 
        Agenda Item Type: 
Action Item     
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                                        7.D. Approve negotiated agreement.                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
$400 on base 2022-23 ($40,500 starting salary) 
    $400 on base 2023-24 ($40,900 starting salary) 185 days Changes in verbiage for professional leave pay We are updating the extra duty assignments and eliminating those not currently assigned or expected to be used in the future. 
        Recommended Motion(s): 
Motion to approve 22-23 and 23-24 negotiated agreement.  This motion, made by Board Member #1 and seconded by Board Member #2, Passed. 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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                                        7.E. Adopt 22-23 Calendar                  
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the 22-23 school calendar 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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                                        7.F. Set meeting date for Stratton Community.                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
At the last meeting it was determined that the board would hold a community meeting for the purpose of discussion about continuing to use the Stratton building as an attendance center.   
                            Proposed date: Monday January 17, 6:00 CST Date settled on by the board was the Monday, January 24th, 6:30 CST  | 
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                                        7.G. Legislation                 
                    
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                                        7.H. NASB information                 
                    
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                                        8. Reports                 
                    
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                                        8.A. Technology report                 
                    
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                                        8.B. Elementary principal report                 
                    
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                                        8.C. Secondary principal report                 
                    
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                                        8.D. Transportation report                 
                    
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                                        8.E. Superintendent report                 
                    
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                                        8.F. Board and committee reports                 
                    
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                                        8.F.1. Board information                 
                    
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                                        8.F.2. Finance/Budget/Legislation committee                 
                    
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                                        8.F.3. Transportation/Facilities/Grounds committee                 
                    
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                                        8.F.4. Curriculum/Activities/Staff Development committee                 
                    
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                                        8.F.5. Americanism committee                 
                    
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                                        8.F.6. Negotiations committee                 
                    
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                                        9. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
    
        Recommended Motion(s): 
Motion to adjourn the meeting 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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