March 11, 2024 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Opening Procedures                 
                    
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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     
    
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                            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. Reports                 
                    
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                                        5.A. Technology report                 
                    
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                                        5.B. Elementary principal report 
                    I would also like to add that it has been my pleasure to work for/with Mrs. Jackie Anderson. I feel that I have grown as an Elementary Principal and a person under her watch and, with regret, will miss her leadership. Thanks Principal Freeland 
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                                        5.C. Secondary principal report                 
                    
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                                        5.D. Transportation report                 
                    
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                                        5.E. Superintendent report                 
                    
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                                        5.F. Board and committee reports                 
                    
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                                        5.F.1. Board information                 
                    
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                                        5.F.2. Finance/Budget/Legislation committee                 
                    
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Met 2-26.  Discussed recent legislation.  Budget information is sketchy as yet.       
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                                        5.F.3. Transportation/Facilities/Grounds committee                 
                    
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Information Item     
    
        Rationale: 
Met 2-26.  Looked at current vehicle fleet; 2 suburbans, 2 cars may be considered for surplus.   
                            Discussed fuel bids. Still waiting on a bid from Stratton Coop.  | 
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                                        5.F.4. Curriculum/Activities/Staff Development committee                 
                    
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2-26-24 
                            Committee met. Curriculum rotation discussed. Will consider social studies textbooks and science textbooks  | 
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                                        5.F.5. Americanism committee                 
                    
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                                        5.F.6. Negotiations committee                 
                    
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                                        6. Consent Agenda                 
                    
        Agenda Item Type: 
Consent Agenda     
    
        Recommended Motion(s): 
Motion to approve the consent agenda as presented
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, approval of the minutes from the February 12, 2024 meeting Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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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.     
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                                        6.B. Approval of the minutes                 
                    
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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 $518,289.58 for the general fund; $$321.47 for the special building fund; $18,223.45 for the activity fund; $$13,892.83 for the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        7. Business Meeting                 
                    
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                                        7.A. Income is within the budgeted amount.  Expenditures are below the budget amount.                   
                    
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        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 accept the financial report a presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        7.B. Approve the hiring and new contract for Paige Strand                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the hiring of Paige Strand and extend a contract beginning the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
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                                        7.C. Approve the hire and extend a contract to Ashlynn Picquet                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the hiring of Ashlynn Piquet and extend a contract beginning the 2024-2025 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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                                        7.D. Approve the hire and extend a contract to Ryan Zuhlke, High School Math teacher                 
                    
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                                        7.E. Select and approve a DCS official Mission Statement                 
                    
        Agenda Item Type: 
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        Rationale: 
During the last inservice, teachers continued their work on developing a unified Mission Statement.       
                            
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                                        7.F. Accept resignations                 
                    
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                                        7.G. Engage a search firm for a superintendent                 
                    
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                                        7.H. NASB information                 
                    
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                                        7.I. Legislation                 
                    
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                                        8. 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.     
                            
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