October 9, 2023 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Opening Procedures                 
                    
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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                 
                    
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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. Approve the Agenda as presented                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the agenda as presented 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. Reports                 
                    
        Agenda Item Type: 
Action Item     
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                                        6.A. Technology report                 
                    
        Agenda Item Type: 
Information Item     
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                                        6.B. Elementary principal report                 
                    
        Agenda Item Type: 
Information Item     
                            
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                                        6.C. Secondary principal report                 
                    
        Agenda Item Type: 
Information Item     
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                                        6.D. Transportation report                 
                    
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Information Item     
                            
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                                        6.E. Superintendent report                 
                    
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                                        6.F. Board and committee reports                 
                    
        Agenda Item Type: 
Information Item     
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                                        6.F.1. Negotiations committee 
                    Nick Ladenburger Jen Fries Steve Guernsey Cole Lutz 
        Agenda Item Type: 
Information Item     
    
        Rationale: 
We need to meet prior to beginning negotiations.  The meeting can be short.       
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                                        7. 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 September 11, 2023 meeting with the payment of bills as presented in the amount of $629,043.91 from the general fund; $10,852.16 from the depreciation fund; $32,730.34 from the activity fund; $1,739.33 special building; $28,820.00 QCPUF; and $17,146.97 from the nutrition fund. 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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                                        7.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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                                        7.B. Approval of the minutes                 
                    
        Agenda Item Type: 
Consent Item     
                            
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                                        7.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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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        8. Business Meeting                 
                    
        Agenda Item Type: 
Action Item     
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                                        8.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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                                        8.B. NRCSA president Jack Moles 
                    Information about the role of NRCSA and what they do for us. 
        Agenda Item Type: 
Action Item     
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                                        8.C. Discuss and consider possible actions on a building project                 
                    
        Agenda Item Type: 
Action Item     
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                                        8.D. Discuss and consider options for the Stratton site                 
                    
        Agenda Item Type: 
Action Item     
                            
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                                        8.E. Option Enrollment Resolution                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to adopt the Option Enrollment Resolution. 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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                                        8.F. NASB information                 
                    
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                                        8.G. Legislation                 
                    
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Action Item     
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                                        9. Adjourn                 
                    
        Agenda Item Type: 
Information Item     
                            
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                                        No Action(s) have been added to this Agenda Item.
                                     
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