July 11, 2022 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Opening Procedures                 
                    
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Procedural Item     
    
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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                 
                    
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                                        2. Open meetings law                 
                    
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                                        3. Awards and Recognitions                 
                    
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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 June 13, 2022 meeting, the approval of the bills as presented in the amount of $422,421.36 from the General Fund; $267,375.31 from the Special Building Fund; $70,885.90 from the Depreciation Fund; $23,352.93 from the activity fund; and $1,86.97 from the nutrition fund. 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     
                            
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                                        No Action(s) have been added to this Agenda Item.
                                     
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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.     
                            
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                                        No Action(s) have been added to this Agenda Item.
                                     
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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.     
                            
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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        6.B. Policy Reviews                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
 
    Student Fees policy Testing and Assessment Program Title IX Meetings Selecting Evaluators for Special Education Certification Student Conduct School Meal Program Selection and Review of Library Materials (first reading) Transporting Students in Employee Vehicles (first reading Closed Campus (review) Student Driving and Parking (review) 
        Recommended Motion(s): 
Motion to approve the Student Fees policy (5045) Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #2: 
Motion to approve the testing and assessment policy (5012) Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #3: 
Motion to approve the Title IX Policy (3057) Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #4: 
Motion to approve the Meetings policy (2008) Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #5: 
Motion to approve Policy 6021 District Criteria for Selecting Evaluators to Be Used for Special Education Evaluation and Verification and Independent Educational Evaluations Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #6: 
Motion to approve the Student Discipline Policy (5035) Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #7: 
Motion to approve Policy 3012 School Meal program and Meal charges 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.C. Approve Superintendent Contract Amendment                 
                    
        Agenda Item Type: 
Action Item     
                            
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                                        6.D. CD vs. Savings account                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
We were approached by Lincoln Federal to see if we were interested in putting some of our "savings account" money into a CD.  It was asked what interest rate it would take to put money into a CD.  MMSA interest rate is .20%.     
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                                        6.E. NASB information                 
                    
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                                        6.F. Legislation                 
                    
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                                        7. Reports                 
                    
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                                        7.A. Technology report                 
                    
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                                        7.B. Elementary principal report                 
                    
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                                        7.C. Secondary principal report                 
                    
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                                        7.D. Transportation report                 
                    
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                                        7.E. Superintendent report                 
                    
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                                        7.F. Board and committee reports                 
                    
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                                        7.F.1. Board information                 
                    
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                                        7.F.2. Finance/Budget/Legislation committee                 
                    
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                                        7.F.3. Transportation/Facilities/Grounds committee                 
                    
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                                        7.F.4. Curriculum/Activities/Staff Development committee                 
                    
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                                        7.F.5. Americanism committee                 
                    
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                                        7.F.6. Negotiations committee                 
                    
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                                        8. Adjourn                 
                    
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