February 13, 2023 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Opening Procedures                 
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Procedural Item     
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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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Action Item     
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                                        3. Cole Lutz Oath of Office                 
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                                        4. Awards and Recognitions                 
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                                        5. 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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                                        6. Reports                 
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                                        6.A. Board and committee reports                 
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                                        6.A.1. Board information                 
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                                        6.A.2. Finance/Budget/Legislation committee                 
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                                        6.A.3. Transportation/Facilities/Grounds committee                 
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                                        6.A.4. Curriculum/Activities/Staff Development committee                 
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                                        6.A.5. Americanism committee                 
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                                        6.A.6. Negotiations committee                 
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                                        6.B. Elementary principal report                 
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                                        6.C. Secondary principal report                 
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                                        6.D. Superintendent report                 
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                                        6.E. Transportation report                 
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                                        6.F. Technology report                 
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                                        7. 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 January 9, 2023 meeting, approve the bills as presented in the amount of $513,820.44 from the General Fund; $9,851.36 from the Special Building Fund; $25,497.05 from the Activity fund; and $11,679.27 from the Nutrition Fund; review of board policies Passed with a motion by Board Member #1 and a second by Board Member #2.     | ||
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                                        7.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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                                        7.B. Approval of the minutes                 
        Agenda Item Type: 
Consent Item     
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                                        7.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.     
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                                        No Action(s) have been added to this Agenda Item.
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                                        7.D. Policy reviews: Board Policies                 
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                                        8. Business Meeting                 
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                                        8.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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                                        8.B. Declare Weightlifting Equipment from Stratton as Surplus Property                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Designate weight lifting equipment from Stratton as surplus equipment Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        8.C. Accept Jason Frederick Resignation from the School Board.                 
        Agenda Item Type: 
Action Item     
        Rationale: 
Discuss and select process for replacing a board member.     
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                                        8.D. Accept School Calendar for 2023-2024 Modify 22-23 schedule to add no student day for RPAC track meet April 27. 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Approve 23-24 school calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.     
        Recommended Motion(s) #2: 
Approve no school day for RPAC track meet on April 27. Passed with a motion by Board Member #1 and a second by Board Member #2.     
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                                        8.E. Accept recommended bid for 25 hp subcompact utility tractor.  $32707.21 with broom, mower, blade and bucket.                   
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                                        8.F. Discuss and accept bid for replacing Elementary Windows in the Elementary (24) $74,350 Discuss and accept bid for replacing Metal doors at High School (3) $34,286. (may be a bit higher as one door will have an added window. 
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                                        8.G. Accept Special Education Contract ESU 15 Accept the Audiology Contract: ESU 16 ($1651) Accept the Distance Education Network Contract : ESU 16 ($23,000) 
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                                        8.H. Administrator Raises                 
        Agenda Item Type: 
Action Item     
        Rationale: 
I would like to keep our salaries in the top half of the RPAC for administrators.  Both of them have performed very well and we are making great strides on our culture, tightening the curriculum, and addressing teacher shortages.       
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                                        No Action(s) have been added to this Agenda Item.
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                                        8.I. Legislation                 
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                                        8.J. NASB information                 
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                                        9. Adjourn                 
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