August 10, 2020 at 6:00 PM - Board of Education Regular Meeting
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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. Staff Reports
Agenda Item Type:
Information Item
Rationale:
Mr. Lambley-Activities Report
Jo Len Stamm and Tracy Lambley gave a presentation on the social-emotional learning (SEL) class they attended this summer.
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6. 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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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
Agenda Item Type:
Consent Item
Attachments:
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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 in the amount of $447,557.56 from the general fund; $6338.00 from the depreciation fund; $743.02 from the activity fund; and $13,633.83 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D. Approval of teaching contract for Hannah Stroup
Agenda Item Type:
Consent Item
Rationale:
Nebraska Dept of Education approved a waiver for Hannah (Bergquist) Stroup to teach Preschool at their Aug 7, 2020 meeting. She has been accepted into the teacher certification program at UNK and will have a provisional certificate.
Recommended Motion(s):
To approve a teaching contract for preschool for Hannah Stroup. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.E. Summer Policy Update
Agenda Item Type:
Consent Item
Rationale:
This is the second reading required to approve policies 2002,3039,3046,3056,4003,5016,5035,6020,6021 and 6033
Recommended Motion(s):
Motion to approve policies 2002,3039,3046,3056,4003,5016,5035,6020,6021 and 6033 on second reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Title IX Policies, Coordinator
Agenda Item Type:
Action Item
Rationale:
An overhaul in the Title IX policy has occurred which has to be adopted by August 14. Along with adopting policy #3057; there are minor revisions to policy #2006. Policies 4014 and 5026 will be deleted as the information included in policy #3057 replaces these two policies. Handbooks have been updated accordingly. We recommend that Scott Lambley serve as the Title IX coordinator.
Recommended Motion(s):
Motion to approve policy #3057, revise policy #2006 as presented and to delete policy #4014 and #5026 and to approve Scott Lambley as the district's Title IX Coordinator. 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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8. Handbook Approvals
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the student, staff and activity handbooks for the 20-21 school year as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Business Meeting
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda 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. NASB information
Agenda Item Type:
Action Item
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9.C. Legislation
Agenda Item Type:
Action Item
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9.D. Superintendent Contract
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve amended superintendent contract 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.E. Elementary Principal Compensation
Agenda Item Type:
Action Item
Rationale:
The contract was previously approved with compensation to be determined later...it is later.
Recommended Motion(s):
Motion to approve a salary increase of 1.78% for Mike Rotherham as presented. 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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10. Reports
Agenda Item Type:
Action Item
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10.A. Technology report
Agenda Item Type:
Information Item
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10.B. Elementary principal report
Agenda Item Type:
Information Item
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10.C. Secondary principal report
Agenda Item Type:
Information Item
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10.D. Transportation report
Agenda Item Type:
Information Item
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10.E. Superintendent report
Agenda Item Type:
Information Item
Rationale:
NASB Events: The NASB Area Membership Meeting will not be held in North Platte this fall. NASB is planning on an e-membership meeting TBD. The details will be announced in the near future. NASB Labor Relations Conference will be held on October 14th and 15th in Kearney??? 2020 NASB State Education Conference will be held on November 18th, 19th, and 20th. It will be held at the CHI HEALTH CENTER in downtown Omaha.NSAA Fall Season Guidelines were sent out via email and are posted in SPARQ. August 20th the certified assessed valuations will be out and we can finalize the budget. 2018 External Team Visit goals are going to be revisited/revamped so we can use them to drive the direction of the district. We will also begin the process of developing the foundation for our next external team visit in 2023. Bids will be presented in the near future involving updated/new camera’s in the HS, elementary, and busses. We will also be looking into assessing our exterior door entry systems along with the installation of security measures for entry to our HS locker rooms. Fund proposals for 2021 school year: 2020 2021 End of 2021 year General Fund $5,148,091 $5,229,681 3 months expenses + Spec Bld Fund $353,535: $303,030 Reserve $1,031,290 QCPUF fund $75,758 : $75,758 Reserve $252,283
2020 total tax asking: $5,577,378 2021 total tax asking: $5,608,469 Increase tax asking: $31,085 Sale of school property (lots) in Stratton Southwest Health Department.....visited with Myra Stoney about modifying our submitted school start plan to reflect changes that would occur involving the ability to socially distance in school, wearing masks, additional temp checks, and increased cleaning. She stated that if our risk dial indicated that additional practices would be mandated, we could get verbal approval from her to continue with full days and student attendance if we could meet the mandated requirements.GREAT NEWS for learning!!!
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10.F. Board and committee reports
Agenda Item Type:
Information Item
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10.F.1. Board information
Agenda Item Type:
Information Item
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10.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
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10.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
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10.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
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10.F.5. Americanism committee
Agenda Item Type:
Information Item
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10.F.6. Negotiations committee
Agenda Item Type:
Information Item
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11. Excuse absent member(s)
Agenda Item Type:
Action Item
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12. Adjourn
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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