August 9, 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
|
|||
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.
|
|||
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):
MotionMotion to approve the consent agenda. The consent agenda includes the verification of notice of the meeting by publication in the Benkelman Post & News Chronicle and Hitchcock County News, a legal newspaper for Dundy County, Hitchcock County, and to each member of the board, the approval of the minutes from the May 10, 2021 meeting, the approval of the bills as presented in the amount of $473,775.15 from the General Fund; $72,500.00 from the depreciation fund; $7,590.40 from the activity fund; and $10,453.52 from the nutrition fund to approve the bills 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. Business Meeting
Agenda Item Type:
Action Item
Recommended Motion(s):
Review and approve Board Policy 5001, Compulsory Attendance and Excessive Absenteesim. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|||
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 report 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.B. NASB information
Agenda Item Type:
Action Item
|
|||
6.C. Legislation
Agenda Item Type:
Action Item
|
|||
7. Policy review, 5018
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve and adopt Policy 5018 Parent and Guardian Involvement in Education Practices. 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.
|
|||
8. Policy Review - 5057
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve and adopt Title I Parental Involvement Policy - 5057 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
|||
9. Review and approve Policy 2007 - Reimbursement and Miscellaneous Expenditures.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve reimbursement and Miscellaneous Expenditures Policy 2007 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.
|
|||
10. Request to not add Girl's High School Wrestling as an NSAA sport.
Agenda Item Type:
Action Item
Rationale:
NSAA has formally added girls' wrestling as a sanctioned sport. We have two girls who will most likely participate with the boys as was done in the past for this year.
Recommended Motion(s):
Motion not to add girls' high school wrestling as a competitive, sanctioned sport 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.
|
|||
11. Review and Approve Policy 2008
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve and adopt policy 2008: Meetings 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.
|
|||
12. Approve 2021 student handbook
Approve 2021 Certificated Staff handbook Approve 2021 Classified Staff handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve and adopt the 2021 student handbook. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve and adopt the 2021 Certificated Staff Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to approve and adopt the 2021 Classified Staff handbook 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.
|
|||
13. Review bids for addition project.
Agenda Item Type:
Action Item
Recommended Motion(s):
Accept low bid for addition project. 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.
|
|||
14. Reports
Agenda Item Type:
Action Item
|
|||
14.A. Technology report
Agenda Item Type:
Information Item
|
|||
14.B. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|||
14.C. Secondary principal report
Agenda Item Type:
Information Item
|
|||
14.D. Transportation report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|||
14.E. Superintendent report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|||
14.F. Board and committee reports
Agenda Item Type:
Information Item
|
|||
14.F.1. Board information
Agenda Item Type:
Information Item
|
|||
14.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
|
|||
14.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
|
|||
14.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
|
|||
14.F.5. Americanism committee
Agenda Item Type:
Information Item
|
|||
14.F.6. Negotiations committee
Agenda Item Type:
Information Item
|
|||
15. Adjourn
Agenda Item Type:
Information Item
Recommended Motion(s):
Motion to adjourn at 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.
|