May 9, 2022 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Opening Procedures                 
                    
        Agenda Item Type: 
Procedural Item     
    
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                                        1.A. Call to order                 
                    
        Agenda Item Type: 
Action Item     
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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                 
                    
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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
The consent agenda includes the verification of notice of the meeting by publication in the Benkelman Post & News Chronicle, a legal newspaper for Dundy County and to each member of the board, the approval of the minutes from the April 11, 2022 meeting, the approval of the bills as presented in the amount of $481,210.20 from the General Fund; $171,004.51 from the Special Building Fund; $34,770.00 from the Depreciation Fund; $21,412.74 from the activity fund; and $12,531.35 from the nutrition fund. 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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                                        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. Consider adding E-sports as a team event                 
                    
        Agenda Item Type: 
Action Item     
                            
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                                        6.B. Adopt changes to the Classified pay schedule                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to adopt the changes to the classified pay schedule Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        6.C. Accept resignation from Jessie Krug                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to accept, with regret, the resignation of Jessie Krug and thank her for her four years of service Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        6.D. Consider adding girl's wrestling                 
                    
        Agenda Item Type: 
Action Item     
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                                        6.E. Consider Stratton school closing                 
                    
        Agenda Item Type: 
Action Item     
                            
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                                        6.F. Review Policy 2006:  Complaint procedure                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
This policy was discussed in a recent KSB webinar.  They suggest this topic be reviewed yearly.  This policy is not currently available online.     
    
        Recommended Motion(s): 
Motion to add the reviewed policy to our online Policy Book. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        6.G. Review Policy 2015:  Student Member of School Board                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
As discussed in prior meetings, the board may choose to offer a board seat as described in the policy to a student.       
    
        Recommended Motion(s): 
Motion to install a student member on the board of education as described in policy 2015. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        6.H. Discuss the CRA settlement                 
                    
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                                        6.I. Superintendent evaluation 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to accept the evaluation for the Superintendent 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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                                        6.J. Legislation                 
                    
        Agenda Item Type: 
Action Item     
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                                        6.K. NASB information                 
                    
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                                        7. 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.     
                            
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                                        8. Reports                 
                    
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Action Item     
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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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Information Item     
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                                        8.F.6. Negotiations committee                 
                    
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                                        9. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
                            
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