February 8, 2021 at 6:00 PM - Board of Education Regular Meeting
Agenda | |||
---|---|---|---|
1. Opening Procedures
Agenda Item Type:
Procedural Item
Rationale:
|
|||
1.A. Call to order
Agenda Item Type:
Action Item
|
|||
1.B. Roll Call
Agenda Item Type:
Action Item
|
|||
1.C. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|||
2. Open meetings law
Agenda Item Type:
Action Item
Rationale:
|
|||
3. Awards and Recognitions
Agenda Item Type:
Action Item
Rationale:
The Stratton Library Board would like to extend thanks to the students and sponsors for helping with the recent move to their new location.
|
|||
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. |
|||
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.
|
|||
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.
|
|||
5.B. Approval of the minutes
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|||
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 $ 516,553.42 from the general fund; $ 7,96124 from the activities fund; and $ 12,862.37
from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||
5.D. To declare the old tire machine as surplus equipment
Agenda Item Type:
Consent Item
|
|||
6. Business Meeting
Agenda Item Type:
Action Item
|
|||
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:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
6.B. Teacher resignations
Agenda Item Type:
Action Item
Rationale:
At this time, we are anticipating three resignations.
Recommended Motion(s):
Motion to approve the resignation of Matt Thomas and thank him for his five years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the resignation of Rob Zarkowski and thank him for 33 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to approve the resignation of Dan Fox and thank him for 33 years of service. 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.
|
|||
6.C. Early Incentive Application(s)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the early retirement incentive application from _____. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to accept the early retirement incentive application from _____. 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.
|
|||
6.D. Teaching Contract(s)
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve the teaching contract for Noah Temme for social studies for the 2021-2022 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the teaching contract for Elisha Hinojosa for science for the 2021-2022 school year 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.
|
|||
6.E. Staffing
Agenda Item Type:
Action Item
Rationale:
With staff changes, some rearranging might need to be done.
|
|||
6.F. 21-22 Calendar
Agenda Item Type:
Action Item
Rationale:
The recommended 21-22 school calendar is attached.
Recommended Motion(s):
Motion to approve the 21-22 school calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
6.G. NASB information
Agenda Item Type:
Action Item
|
|||
6.H. Legislation
Agenda Item Type:
Action Item
|
|||
7. Reports
Agenda Item Type:
Action Item
|
|||
7.A. Technology report
Agenda Item Type:
Information Item
|
|||
7.B. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|||
7.C. Secondary principal report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|||
7.D. Transportation report
Agenda Item Type:
Information Item
|
|||
7.E. Superintendent report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|||
7.F. Board and committee reports
Agenda Item Type:
Information Item
|
|||
7.F.1. Board information
Agenda Item Type:
Information Item
|
|||
7.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
|
|||
7.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
|
|||
7.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
|
|||
7.F.5. Americanism committee
Agenda Item Type:
Information Item
|
|||
7.F.5.a. Social Studies Curriculum
Agenda Item Type:
Action Item
Recommended Motion(s):
To approve the social studies curriculum as presented by Rob Zarkowski and Brandon Zetocka to the Americanism Committee. 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.
|
|||
7.F.6. Negotiations committee
Agenda Item Type:
Information Item
|
|||
8. Adjourn
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
|