November 11, 2024 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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Procedural Item     
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                                        2. Open meetings law                 
                    
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Action Item     
    
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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. Reports                 
                    
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Action Item     
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                                        5.A. Technology report                 
                    
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Information Item     
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                                        5.B. Elementary principal report                 
                    
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Information Item     
                            
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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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                                        5.F.3. Transportation/Facilities/Grounds committee                 
                    
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                                        5.F.4. Curriculum/Activities/Staff Development committee                 
                    
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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 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 October 14, 2024 meeting, the payment of bills in the amounts of $576,216.12 from the general fund; $6,146.87 from the depreciation fund; $600.00 from the special building fund; $4,611.00 from the QCPUF; $50,503.68 from the activity fund and $14,470.48 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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                                        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 Passed with a motion by Board Member #1 and a second by Board Member #2.     
                            
        Attachments:
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                                        7. Business Meeting                 
                    
        Agenda Item Type: 
Action Item     
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                                        7.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.     
    
        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.     
                            
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                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        7.B. Childcare Project update                 
                    
        Agenda Item Type: 
Action Item     
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                                        7.C. Surplus Property                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Notice of Surplus Property Sealed Bids      
    
        Recommended Motion(s): 
Motion to approve the offer from  for $  on the 1990 GMC Suburban; from   for $ on the 2012 Ford E-350 XLT Super Duty Van; from   for $ on the 2010 Ford E-350 XLT Super Duty Van; from   for $ on the 2001 Ford Taurus SES; from   for $ on the 2013 Ford Expedition EL XLT. 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. Replacement building                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Replacement building for storage currently located at Benkelman Elementary.     
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                                        7.E. Superintendent Evaluation                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
Top 3 Priority Areas of Growth:     
    
        Recommended Motion(s): 
Motion to approve the Superintendent evaluation 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.F. Stratton Building Update                 
                    
        Agenda Item Type: 
Action Item     
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                                        7.G. Election Results                 
                    
        Agenda Item Type: 
Action Item     
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                                        7.H. NASB information                 
                    
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Action Item     
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                                        7.I. Legislation                 
                    
        Agenda Item Type: 
Action Item     
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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.     
                            
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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