August 8, 2022 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Opening Procedures                 
                    
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                                        1.A. Call to order                 
                    
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                                        1.B. Roll Call                 
                    
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                                        1.C. Pledge of Allegiance                 
                    
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                                        2. Open meetings law                 
                    
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                                        3. Awards and Recognitions                 
                    
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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.     
                            
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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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                                        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.     
                            
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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.     
                            
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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.     
                            
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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.     
                            
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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.     
                            
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                                        6.F. Daycare proposal - Buck Munoz                 
                    
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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.     
                            
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                                        6.H. NASB information                 
                    
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                                        6.I. Legislation                 
                    
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                                        6.J. Open campus policy                 
                    
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                                        7. Reports                 
                    
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                                        7.A. Technology report                 
                    
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                                        7.B. Elementary principal report                 
                    
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                                        7.C. Secondary principal report                 
                    
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                                        7.D. Transportation report                 
                    
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                                        7.E. Superintendent report                 
                    
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                                        7.F. Board and committee reports                 
                    
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                                        7.F.1. Board information, NRCSA                 
                    
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                                        7.F.2. Finance/Budget/Legislation committee                 
                    
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                                        7.F.3. Transportation/Facilities/Grounds committee                 
                    
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                                        7.F.4. Curriculum/Activities/Staff Development committee                 
                    
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                                        7.F.5. Americanism committee                 
                    
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                                        7.F.6. Negotiations committee                 
                    
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                                        8. Adjourn                 
                    
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