February 13, 2023 at 6:00 PM - Board of Education Regular Meeting
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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. Cole Lutz Oath of Office
Agenda Item Type:
Action Item
Attachments:
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4. Awards and Recognitions
Agenda Item Type:
Action Item
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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
Agenda Item Type:
Action Item
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6.A. Board and committee reports
Agenda Item Type:
Information Item
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6.A.1. Board information
Agenda Item Type:
Information Item
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6.A.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
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6.A.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
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6.A.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
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6.A.5. Americanism committee
Agenda Item Type:
Information Item
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6.A.6. Negotiations committee
Agenda Item Type:
Information Item
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6.B. Elementary principal report
Agenda Item Type:
Information Item
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6.C. Secondary principal report
Agenda Item Type:
Information Item
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6.D. Superintendent report
Agenda Item Type:
Information Item
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6.E. Transportation report
Agenda Item Type:
Information Item
Attachments:
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6.F. Technology report
Agenda Item Type:
Information Item
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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
Attachments:
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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.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Policy reviews: Board Policies
Agenda Item Type:
Consent Item
Attachments:
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8. Business Meeting
Agenda Item Type:
Action Item
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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.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.E. Accept recommended bid for 25 hp subcompact utility tractor. $32707.21 with broom, mower, blade and bucket.
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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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.
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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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)
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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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.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.I. Legislation
Agenda Item Type:
Action Item
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8.J. NASB information
Agenda Item Type:
Action 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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