June 8, 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 $427,756.77 from the general fund; $36,020.00 from the depreciation fund; $1,998.69 from the activity fund; and $22,190.12 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.D. Authorize Rick Haney, Superintendent to conduct business on behalf of the district
Agenda Item Type:
Consent Item
Rationale:
Part of allowing him to do his job
Recommended Motion(s):
Motion to authorize Rick Haney, Superintendent, to conduct business on behalf of the district as described in statute and board policy effictive July 1, 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.E. Appoint Rick Haney, Superintendent as non-discrimination officer
Agenda Item Type:
Action Item
Rationale:
Part of allowing him to do his job
Recommended Motion(s):
Motion to appoint Rick Haney, Superintendent, as the District non-discrimination officer effective July 1, 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.F. Designate Rick Haney, Superintendent, as State and Federal Programs coordinator for the district
Agenda Item Type:
Consent Item
Rationale:
Part of allowing him to do his job
Recommended Motion(s):
Motion to appoint Rick Haney, Superintendent, as the Coordinator of State and Federal Programs for the District beginning July 1, 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.G. School nutrition fund budget amendment
Agenda Item Type:
Consent Item
Rationale:
The grants and expanded food service program will have us very close to overspending the lunch budget this year. This stems from the fact that we applied for and received several equipment grants that became available this spring. Those grants require the purchase/payment of the equipment on this budget. The amendment paperwork has been properly advertised and prepared.
Recommended Motion(s):
Motion to approve the amendment to the 2019-2020 School Nutrition Fund Budget 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.
Recommended Motion(s):
Motion to approve the financial reports 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.B. Legislation
Agenda Item Type:
Action Item
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6.C. Sale of lots in Stratton
Agenda Item Type:
Action Item
Rationale:
The district has again been approached about possible selling the lots across the street south of the gym in Stratton. In the past the board has not been interested in this possibility.
The dispersal of property has procedural requirements. If you are interested in selling you may wish to direct the administration to begin the process.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Discuss consider and take all necessary action regarding Graduation 2020
Agenda Item Type:
Group
Rationale:
In April this item was moved to the June agenda for discussion and decision with the hope of more information and a more lenient set of Directed Health Measures.
Attachments:
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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. NASB Report
Agenda Item Type:
Information Item
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7.B. Technology report
Agenda Item Type:
Information Item
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7.C. Elementary principal report
Agenda Item Type:
Information Item
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7.D. Secondary principal report
Agenda Item Type:
Information Item
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7.E. Transportation report
Agenda Item Type:
Information Item
Attachments:
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7.F. Superintendent report
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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