February 14, 2022 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
Attachments:
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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. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda as presented. The consent agenda includes the verification of notice of the meeting by publication in the Benkelman Post & News Chronicle, a legal newspaper for Dundy County and to each member of the board, the approval of the minutes from the January 10, 2022 meeting and the February 3, 2022 special meeting, the approval of the bills as presented in the amount of $511,181.41 from the general fund; $6,542.64 from the depreciation fund; $67,921.21 from the Special Building fund; $13,943.42 from the activity fund; and $13,094.58 from the nutrition fund 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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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.
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5.B. Approval of the minutes
Agenda Item Type:
Consent Item
Attachments:
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5.C. Payment of the bills
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve the bills 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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6. Business Meeting
Agenda Item Type:
Action Item
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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.
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6.B. NASB information
Agenda Item Type:
Action Item
Attachments:
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6.C. Legislation
890 (TEEOSA) out of committee, but without finance mechanism from 891 not likely to pass. 996 (Briese) limits increases in property tax without general election.
Agenda Item Type:
Action Item
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6.D. Accept resignations from:
Scott Lambley Mike Rotherham Ethan Sullivan Chelsey Sullivan
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the resignation of Scott Lambley with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to accept the resignation of Mike Rotherham with regret Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to accept the resignation of Ethan Sullivan with regret Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:
Motion to accept the resignation of Chelsey Sullivan with regret. 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.E. Receive and discuss bids for a new vehicle.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept bid from Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.F. Approve the use of Signature Stamps when authorized.
Verbal authorization is required when physical signature on a Check is required.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.G. Discuss the purchase of Vape Detectors
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the purchase of vape detectors in restrooms 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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6.H. Discuss the NASB Strategic Planning Proposal
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter into an agreement with NASB to build a strategic plan. 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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6.I. Discuss the public meeting held January 24th.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to 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.J. Discuss adding a student representative to the board.
Determine a mechanism for apppointment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to appoint a student board representative for September 1, 2022 using Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.K. Motion to extend teacher contracts for return on April 15.
We will send printed contracts to teachers the week prior for return on or before April 15.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
Agenda Item Type:
Action Item
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7.A. Technology report
Agenda Item Type:
Information Item
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7.B. Elementary principal report
Agenda Item Type:
Information Item
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7.C. Secondary principal report
Agenda Item Type:
Information Item
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7.D. Transportation report
Agenda Item Type:
Information Item
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7.E. Superintendent report
Agenda Item Type:
Information Item
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7.F. Board and committee reports
Agenda Item Type:
Information Item
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7.F.1. Board information
Agenda Item Type:
Information Item
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7.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
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7.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
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7.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
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7.F.5. Americanism committee
Agenda Item Type:
Information Item
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7.F.6. Negotiations committee
Agenda Item Type:
Information Item
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8. Discuss personnel issues
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter into closed session to prevent needless harm to reputation Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to resume open session 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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9. Adjourn
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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