November 9, 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
Rationale:
DCS Schools would like to congratulate Marilyn Zarkowski for being recognized as the ESU West Region Art Teacher of the year. Awesome job Marilyn......keep up the awesome work.
There are 4 ESU Regions in the State (North, West, South, and East). Each year, NATA recognized one art educator (sometimes more than one) from each ESU Region for exemplary work in the classroom, district ESU, and/or state. |
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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:
Elementary staff will discuss curriculum alignment and mapping.
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6. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda 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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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 $517,511.25 from the general fund; $ 22.821.79 from the activity fund; and $13,720.00 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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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.
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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7.B. NASB information
Agenda Item Type:
Action Item
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Legislation
Agenda Item Type:
Action Item
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7.D. Policy Updates
Agenda Item Type:
Action Item
Rationale:
Required policy updates from KSB School Law Policy Service
Recommended Motion(s):
Motion to amend policy 2008, 3001, 3004.1, 4043,5018, and 5067 on first reading. 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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7.D.1. Policy 2008
Agenda Item Type:
Action Item
Rationale:
We have been advertising in the Benkelman Post and News Chronicle, we might want to add the Hitchcock County News since the publication date is a day later.
Attachments:
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7.D.2. Policy 3001
Agenda Item Type:
Action Item
Rationale:
We complied with all of these requirements this year, the policy is now being changed.
Attachments:
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7.D.3. Policy 3004.1 Federal Funds
Agenda Item Type:
Action Item
Rationale:
Provides that unsolicited receipts of less than $25 is not a violation of law.
Attachments:
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7.D.4. Policy 4043-Boundaries
Agenda Item Type:
Action Item
Rationale:
Not required until June 2021, policy is updated now.
Attachments:
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7.D.5. 5018 Parent Involvement
Agenda Item Type:
Action Item
Rationale:
Policy more accurately reflects state and federal law governing state testing
opt-outs.
Attachments:
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7.D.6. 5067 SAT (Student Assistance Team)
Agenda Item Type:
Action Item
Rationale:
Policy is revised to authorize the use of problem solving teams that
are comparable to a SAT. (i,e MTSS)
Attachments:
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7.E. Sale of Lot in Stratton
Agenda Item Type:
Action Item
Rationale:
One lot is sold. Action needs to be taked to approve the sale.
Recommended Motion(s):
Motion to approve the sale of lots 0-0-0 1st addition Stratton Bk 6 lot 3 & N 45' lot 4 for $5000 less commision and fees and to pass a resolution that _________ has the authority to sign for the district for the sale of such property. 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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7.F. Review and discuss 2021-2022 superintendent contract
Agenda Item Type:
Information Item
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8. Reports
Agenda Item Type:
Action Item
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8.A. Technology report
Agenda Item Type:
Information Item
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8.B. Elementary principal report
Agenda Item Type:
Information Item
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8.C. Secondary principal report
Agenda Item Type:
Information Item
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8.D. Transportation report
Agenda Item Type:
Information Item
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8.E. Superintendent report
Agenda Item Type:
Information Item
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8.F. Board and committee reports
Agenda Item Type:
Information Item
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8.F.1. Board information
Agenda Item Type:
Information Item
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8.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
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8.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
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8.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
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8.F.5. Americanism committee
Agenda Item Type:
Information Item
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8.F.6. Negotiations committee
Agenda Item Type:
Information Item
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9. Adjourn
Agenda Item Type:
Information Item
Recommended Motion(s):
Motion to adjourn at ____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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