May 8, 2023 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. Reports
Agenda Item Type:
Action Item
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5.A. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
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5.B. Secondary principal report
Agenda Item Type:
Information Item
Attachments:
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5.C. Transportation report
Agenda Item Type:
Information Item
Attachments:
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5.D. Superintendent report
Agenda Item Type:
Information Item
Attachments:
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5.E. Board and committee reports
Agenda Item Type:
Information Item
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5.E.1. Board information
Agenda Item Type:
Information Item
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6. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda 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.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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6.B. Approval of the minutes
Agenda Item Type:
Consent Item
Attachments:
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6.C. Payment of the bills
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve the bills as presented 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 April 10, 2023 meeting, approve the bills as presented in the amount of $493,182.31 from the General Fund, $16,477.90 from the Activity Fund, $12,268.05 from the Nutrition Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Business Meeting
Agenda Item Type:
Action Item
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7.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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7.B. Approve contract for Matt Schaub
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the contract of employment for Matt Schaub, Social Studies teacher 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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7.C. Approve the offer for Music teacher to Celger Venzon. This is an assurance of employment, but we will wait to sign a complete contract until the provisions for certification have been met.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Assurance of Employment for Celger Venzon for the 23-24 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.
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7.D. Accept, with regret, the resignation of Patrick Lorens at the end of his contract.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve, with regret the resignation of Patrick Lorens, and thank him for his 6 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.
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7.E. Extend the contract for Laura Kliesen, our school nurse from half time to full time.
Agenda Item Type:
Action Item
Rationale:
Nurse Laura has worked with us in our Drug Testing program, and serves mostly at the elementary. We need some nurse time at the high school, and in order to alleviate some guidance and scholarship time constraints, we will have her deliver some of the Social Emotional Curriculum to the Elementary Students.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.F. Approve raises for the Supervisory Classified staff.
Agenda Item Type:
Action Item
Rationale:
Our current Step Raise schedule for general classified employees does not cover our Supervisors. I recommend a 6% raise.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.G. Consider the purchase of a Plasma Cutter and associated software for the CTE program.
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.H. Select a firm to work with to develop a facility plan.
Wilkins Jeff Tidyman DLR Prochaska and Associates BVH
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.I. Discuss open campus concerns
Agenda Item Type:
Action Item
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7.J. Strategic Planning Goals:
Agenda Item Type:
Action Item
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7.K. Explore options for sale of Stratton building.
Agenda Item Type:
Action Item
Rationale:
I would like to approach the Stratton community about their interest in purchasing the building and seek other offers or ideas for the building's use.
Recommended Motion(s):
Seek ideas and offers for the future of the Stratton building. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.L. Legislation
Agenda Item Type:
Action Item
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7.M. NASB information
Agenda Item Type:
Action Item
Attachments:
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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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