Tuesday, April 11, 2023 Immediately following Budget hearing - Board of Education Regular Meeting
Agenda | |
---|---|
1. Opening Procedures
Agenda Item Type:
Procedural Item
Rationale:
|
|
1.A. Call to order
Agenda Item Type:
Action Item
|
|
1.B. Roll Call
Agenda Item Type:
Action Item
|
|
1.C. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|
2. Swear in Ted Henderson, appointed board member
Agenda Item Type:
Action Item
|
|
3. Approve the Agenda as presented
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Agenda as presented 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.
|
|
4. Open meetings law
Agenda Item Type:
Action Item
Rationale:
|
|
5. SOC presentation
Agenda Item Type:
Action Item
|
|
6. Awards and Recognitions
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
7. 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. |
|
8. Reports
Agenda Item Type:
Action Item
|
|
8.A. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|
8.B. Secondary principal report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|
8.C. Transportation report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|
8.D. Superintendent report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|
8.E. Board and committee reports
Agenda Item Type:
Information Item
|
|
9. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agendaThe 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 March 13, 2023 meeting, approve the bills as presented in the amount of $519,619.96 from the General Fund, $1,782.00 from the Activity Fund, $24,421.24 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.
|
|
9.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.
|
|
9.B. Approval of the minutes
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
9.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:
(
)
|
|
10. Business Meeting
Agenda Item Type:
Action Item
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:
(
)
|
|
10.A. Create a master plan for building proposals.
Requires hiring an outside firm to help create a facility master plan for the District.
Agenda Item Type:
Action Item
|
|
10.B. Approve Budget Amendment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the amended budget for the Activity Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.C. Accept with regret, the resignation of Noah Temme, Social Studies
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept with regret, the resignation of Noah Temme and thank him for 2 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.
|
|
10.D. Approve new teacher contract
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the contract with Matthew Schaub beginning the 2023-2024 school year 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.
|
|
10.E. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.F. Consider allowing seniors to decorate caps for graduation.
Agenda Item Type:
Action Item
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10.G. NASB information
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
10.H. Legislation
Agenda Item Type:
Action Item
|
|
11. Adjourn
Agenda Item Type:
Information Item
Recommended Motion(s):
Motion to adjourn 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.
|