March 8, 2021 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. Facility Evaluation (ESSR II Funds)
Agenda Item Type:
Action Item
Recommended Motion(s):
Whereas the Board of Education, intends to enter into an Energy Financing Contract with a Qualified ESCO Provider, we authorize the Superintendent to adhere to the Request for Qualification (RFQ) process as identified, in State Statute sections 66-1062 to 66-1066, for selecting an ESCO company to implement potential facility improvement measures. 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. 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 $491,991.40 from the general fund; $12,118.59 from the activity fund; and $ 13,049.59 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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Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Teacher resignations
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the resignation of Vanessa Knutson and to thank her for her 1 1/2 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 Teri Faimon and to thank her for her 34 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.
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7.C. Teacher contract(s)
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the PE teaching contract for Kenzie McCasland for the 21-22 school year pending her approval of certification. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to add .5 FTE (now will be FT) for Chelsey Sullivan for junior high reading for the 21-22 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.
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7.D. Drug Policy
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the amended drug and alcohol policy #5503 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.E. DCSEA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to recognize the Dundy County Stratton Education Association (DCSEA) as the exclusive bargaining agent for the certificated staff for the 2022-2023 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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7.F. Agreement with W-Design
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve W-Design agreement for classroom addition. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.G. NASB information
Agenda Item Type:
Action Item
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7.H. Legislation
Agenda Item Type:
Action 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
Attachments:
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8.C. Secondary principal report
Agenda Item Type:
Information Item
Attachments:
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8.D. Transportation report
Agenda Item Type:
Information Item
Attachments:
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8.E. Superintendent report
Agenda Item Type:
Information Item
Attachments:
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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