March 9, 2020 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:
Action Item
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1.B. Roll Call
Agenda Item Type:
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
Rationale:
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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. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda 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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5.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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5.B. Approval of the minutes
Agenda Item Type:
Consent Item
Attachments:
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5.C. Payment of the bills
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve the bills as presented in the amount of $496,416.08 from the general fund; $12,782.34 from the activity fund; and $11,904.62 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Business Meeting
Agenda Item Type:
Action Item
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6.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.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. NASB information
Agenda Item Type:
Non-Action Item
Rationale:
Item to allow for disucssion of pertinent topics and items from the NASB
Attachments:
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6.C. Legislation
Agenda Item Type:
Action Item
Rationale:
Item to allow for discussion of current legislative topics
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6.D. ESU 15 Contract for 2020-2021
Agenda Item Type:
Action Item
Rationale:
Mr. Calvert brought a copy of our service intentions this year. It is attached for your viewing.
Recommended Motion(s):
Motion to approve the ESU 15 contract for the 2020-2021 school year 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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6.E. Teacher resignation
Agenda Item Type:
Action Item
Rationale:
Becky Brown has submitted her resignation as our pre-school teacher.
Recommended Motion(s):
Motion tho accept the resignation of Becky Brown and thank her for her 5 years of service to the district. 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.F. Superintendent contract options
Agenda Item Type:
Action Item
Rationale:
Brad will have some options for Superintendent contracts to pass around, review and discuss at the meeting.
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6.G. Evaluate the job performance of specific employees.
Agenda Item Type:
Action Item
Rationale:
The Board President may state the following:
The next item on the agenda is the evaluation of the job performance of an employee. Superintendent Kent, in your opinion, is the discussion of this matter in closed session necessary to prevent the needless injury to the employee’s reputation? Superintendent Kent may state the following: Yes. The Board President may state the following: Superintendent Kent, did you tell the affected employees that the board might discuss this matter in closed session? Superintendent Kent may state the following: Yes. The Board President may state the following: Did the employees request that the board consider this matter in open session? Superintendent____ may state the following: No. The employees agreed that the board could consider and discuss this matter in closed session. The Board President may ask for a motion to enter closed session.
Recommended Motion(s):
I move that the board enter closed session to evaluate the job performance of specific employees and to prevent needless injury to the employees' reputations. 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. Reports
Agenda Item Type:
Action 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
Rationale:
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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. Excuse absent member(s)
Agenda Item Type:
Action Item
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9. Adjourn
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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When the Board has completed the closed session, return to open session and record the time that the closed session ends.