August 8, 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 July 11, 2022 meeting, the approval of the bills as presented in the amount of $454,424.61 from the general fund; $17,385.00 from the depreciation fund; $2,560.03 from the activity fund; and $306.06 from the nutrition fund; $230,029.48 from the special building 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. -Property taxes are 66% receipted, and transfers have been included in the authorizations.
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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6.B. Policy 4064 Transporting Students in Employee Vehicles Second Reading
Policy 6037 Selection and Review of Library Media
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Policy 4064, Transporting Students in Employee Vehicles Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve Policy 6037 Selection and Review of Library Media 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. Hiring Janee Leigh as a part-time ELA instructor.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Janee Leigh as a .63 contract for ELA 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 new Stratton Enrollment numbers. Discuss 2022-2023 education plan.
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.E. Student handbook
Staff handbook Activity handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the student, staff and activity handbooks. 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. Daycare proposal - Buck Munoz
Agenda Item Type:
Action Item
Attachments:
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6.G. Car contract
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve purchase agreement for fleet transportation vehicle 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. NASB information
Agenda Item Type:
Action Item
Attachments:
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6.I. Legislation
Agenda Item Type:
Action Item
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6.J. Open campus policy
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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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
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, NRCSA
Agenda Item Type:
Information Item
Attachments:
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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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