March 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
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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 Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 consent agenda as presented
The consent agenda includes the verification of notice of the meeting by publication in the Benkelman Post & News Chronicle and the Hitchcock News, legal newspapers for Dundy County and to each member of the board, the approval of the minutes from the February 14, 2022 meeting, the approval of the bills as presented in the amount of $492,465.82 from the general fund; $95,782.02 from the depreciation fund; $96,463.36 from the Special Building fund; $13,747.17 from the activity fund; and $13,193.65 from the nutrition fund. 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 bill 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.B. NASB information
Agenda Item Type:
Action Item
Attachments:
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6.C. Legislation
Agenda Item Type:
Action Item
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6.D. Approve contract for Troy Lurz, Secondary Principal
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the contract for Troy Lurz, secondary principal. 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. Motion to approve the Elementary Principal contract for Kris Freeland
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the contract for Kris Freeland, elementary principal 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.F. Approve purchase of a school vehicle from Deveny Ford
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept bid for late model Escape with 7000 miles from Deveney Ford. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.G. Place vehicles #24 (1997 Ford Taurus); #18, (2006 Chevy Suburban) and #26 (2010 Bluebird Bus) on Surplus list and offer by sealed bid to highest bidder.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to place vehicles #24 (1997 Ford Taurus); #18, (2006 Chevy Suburban) and #26 (2010 Bluebird Bus) on Surplus list and offer by sealed bid at auction 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.H. Discuss Web Site / School App/ School Branding
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept Aptegy Bid to reconstruct website and build school app Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.I. Accept ESU 16 Audiology bid, $1628
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.J. Accept, with changes, ESU 15 special education bill, estimated at $204000
Agenda Item Type:
Action Item
Recommended Motion(s):
Accept, with exception of Sped Director charges, the estimated $204500 bill with ESU #15. 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.K. Accept Technology Contract for Distance Education Services with ESU 16. $23000,
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept $23000 Distance Education Contract with ESU #16. 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.L. Discuss preschool costs
Agenda Item Type:
Action Item
Rationale:
We currently charge parents $4.00 per day for preschool. It may be worthwhile, given the high poverty rate in the communities, to offer preschool services without charge for the 2022-23 school year. There are no other preschool opportunities available in any of our communities.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.M. Discuss Stratton Elementary Site
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to close, table decision, the Stratton school site 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. 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
Attachments:
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7.C. Secondary principal report
Agenda Item Type:
Information Item
Attachments:
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7.D. Transportation report
Agenda Item Type:
Information Item
Attachments:
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7.E. Superintendent report
Agenda Item Type:
Information Item
Attachments:
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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. Adjourn
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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