December 9, 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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                                        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. Reports                 
                    
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                                        5.A. Technology report                 
                    
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                                        5.B. Elementary principal report                 
                    
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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 November 11, 2024 meeting, the payment of bills in the amounts of $541,785.78 from the general fund; $25,297.79 from the activity fund and $19,400.80 from the nutrition fund. 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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                                        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.     
                            
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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. 
    Hitchcock County taxes are not available. Revenue is down for the year as only 10% of the budget has been received. Expenses are under budget at 25% four months into the FY. 
        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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                                        7.B. Surplus Property-Expedition                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the offer 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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                                        7.C. Teacher Resignations                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to accept the resignation from Mrs. Lisa Fox with regret and to thank her for her 37 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #2: 
Motion to accept the resignation from Mrs. Jeanne Downey with regret and to thank her for her 21 years of service. 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. Policy 2008 & 3004.1                 
                    
        Agenda Item Type: 
Action Item     
    
        Rationale: 
First ready 2008 Meetings and 3004.1 Fiscal Management for Purchasing and P)rocurement Using Federal Funds     
    
        Recommended Motion(s): 
Motion to approve first reading of policy 2008, Meetings Passed with a motion by Board Member #1 and a second by Board Member #2.     
    
        Recommended Motion(s) #2: 
Motion to approve first reading of policy 3004.1, Fiscal Management for Purchasing and Procurement Using Federal Funds 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.E. NASB information                 
                    
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                                        7.F. 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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                                        No Action(s) have been added to this Agenda Item.
                                     
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