January 13, 2025 at 6:00 PM - Board of Education Regular Meeting
Agenda | ||
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1. Opening Procedures
Agenda Item Type:
Procedural Item
Rationale:
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1.A. Call to order
Agenda Item Type:
Procedural Item
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1.B. District Mission Statement:
Agenda Item Type:
Information Item
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1.C. Nebraska Open Meetings Law-posted on the East wall
Agenda Item Type:
Information Item
Rationale:
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1.D. Publication of Meeting-notice was provided according to policy.
Agenda Item Type:
Consent Agenda
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1.E. Board Member Roll Call
Agenda Item Type:
Procedural Item
Rationale:
Excused Absence:
Unexcused Absence:
Recommended Motion(s):
Motion to approve absence of Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.F. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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2. Oath of Office: (Policy 2004)
Agenda Item Type:
Procedural Item
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3. Board Member Conflict of Interest Statement: (Policy 2005)
Agenda Item Type:
Information Item
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4. Organizational Meeting of the Board of Education: (Policy 2002)
Agenda Item Type:
Information Item
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4.A. Election of Officers
Agenda Item Type:
Action Item
Rationale:
Nominations:
Recommended Motion(s):
Motion to cease nominations for President Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to cease nominations for Vice President Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to cease nominations for Treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:
Motion to cease nominations for Secretary 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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4.B. Committee Appointments by Board President
Agenda Item Type:
Procedural Item
Rationale:
Appointments to Committees:
Finance/Budget/Legislation committee Transportation/Facilities/Grounds committee Curriculum/Activities/Staff Development committee Americanism committee Negotiations committee |
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4.C. Designate:
Legal Counsel-KSB Law Depository Banks-Pinnacle Bank, Lincoln Federal Savings, and Nebraska Liquid Asset Fund District Newspaper of record-Scoop Media News, McCook Gazette, Omaha World Herald. Meeting Publication, Publication: Posting as prescribed by Nebraska Statutes. Title IX Coordinator-Superintendent Compliance Coordinator-Superintendent
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Awards and Recognitions
Agenda Item Type:
Non-Action Item
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6. 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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7. Reports
Agenda Item Type:
Information Item
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7.A. Technology Report
Agenda Item Type:
Information Item
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7.B. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
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7.C. Secondary principal report
Agenda Item Type:
Information Item
Attachments:
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7.D. Transportation report
Agenda Item Type:
Information Item
Attachments:
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7.E. Superintendent report
Agenda Item Type:
Information Item
Attachments:
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7.F. Board and committee reports
Agenda Item Type:
Information Item
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7.F.1. Board information
Agenda Item Type:
Information Item
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7.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
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7.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
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7.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
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7.F.5. Americanism committee
Agenda Item Type:
Information Item
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7.F.6. Negotiations committee
Agenda Item Type:
Information Item
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8. 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 December 9, 2024, the approval of the bills as presented in the amount of $555,602.01 from the general fund; $24,473.84 from the activity fund; and $17,397.69 from the nutrition fund, the approval of the IRS mileage rate of .70, Designate (Superintendent) for Federal and State Programs, Appoint Non-Discrimination Compliance Coordinator (Superintendent), Appoint Title IX Coordinator (Superintendent), Appoint the Recording Secretary (Business manager), Fund Depository (Pinnacle Bank, Nebraska Liquid Asset Fund, Lincoln Federal), Legal Counsel (KSB Law), Legal Newspaper (Benkelman Post and Chronicle, McCook Gazette, Omaha World Herald, Meeting Publication, Publication: Posting as prescribed by Nebraska Statutes 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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8.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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8.B. Approval of the minutes
Agenda Item Type:
Consent Item
Attachments:
(
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8.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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8.D. Review of Board Ethics/Code of Conduct: (Policy 2012)
Agenda Item Type:
Consent Item
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9. Business Meeting
Agenda Item Type:
Action Item
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9.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.
Attachments:
(
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. DCSEA as the official bargaining unit for educators
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve DCSEA as the official bargaining unit for educators Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.C. Elementary Roof Replacement
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the quote from Weathercraft in the amount of $53,963.00 for the Elementary South Wing Roof Replacement Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.D. Early Retirement Incentive Applications
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Jeanne Downey's Early Retirement Incentive application Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve Lisa Fox's Early Retirement Incentive application 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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9.E. Date Change for February Board of Education Meeting
Agenda Item Type:
Action Item
Rationale:
Dundy County Stratton Schools will be the host site for the RPAC vocal music. There will be a public performance on the evening of February 10, 2025. Proposed alternative dates of February 13th or 17th.
Recommended Motion(s):
Motion to hold the February regular board of education meeting on February 13 or 17. 2025 at 6:00 pm 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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9.F. NASB information
Agenda Item Type:
Action Item
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9.G. Legislation
Agenda Item Type:
Action Item
Rationale:
Legislative Conference
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10. Adjourn
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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