May 9, 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
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 April 11, 2022 meeting, the approval of the bills as presented in the amount of $481,210.20 from the General Fund; $171,004.51 from the Special Building Fund; $34,770.00 from the Depreciation Fund; $21,412.74 from the activity fund; and $12,531.35 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. Consider adding E-sports as a team event
Agenda Item Type:
Action Item
Attachments:
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6.B. Adopt changes to the Classified pay schedule
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adopt the changes to the classified pay schedule 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.C. Accept resignation from Jessie Krug
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept, with regret, the resignation of Jessie Krug and thank her for her four 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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6.D. Consider adding girl's wrestling
Agenda Item Type:
Action Item
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6.E. Consider Stratton school closing
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.F. Review Policy 2006: Complaint procedure
Agenda Item Type:
Action Item
Rationale:
This policy was discussed in a recent KSB webinar. They suggest this topic be reviewed yearly. This policy is not currently available online.
Recommended Motion(s):
Motion to add the reviewed policy to our online Policy Book. 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.G. Review Policy 2015: Student Member of School Board
Agenda Item Type:
Action Item
Rationale:
As discussed in prior meetings, the board may choose to offer a board seat as described in the policy to a student.
Recommended Motion(s):
Motion to install a student member on the board of education as described in policy 2015. 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 CRA settlement
Agenda Item Type:
Action Item
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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6.I. Superintendent evaluation
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the evaluation for the Superintendent 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. Legislation
Agenda Item Type:
Action Item
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6.K. NASB information
Agenda Item Type:
Action Item
Attachments:
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7. 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:
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Action(s):
No Action(s) have been added to this Agenda 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
Attachments:
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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
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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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