June 12, 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. 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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4. Awards and Recognitions
Agenda Item Type:
Action Item
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5. Approve the Agenda as published
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.
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6. Reports
Agenda Item Type:
Action Item
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6.A. Technology report
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. Transportation report
Agenda Item Type:
Information Item
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6.E. Superintendent report
Agenda Item Type:
Information Item
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6.F. Board and committee reports
Agenda Item Type:
Information Item
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6.F.1. Board information
Agenda Item Type:
Information Item
Rationale:
Proposed Dates:
Wednesday, June 21 Thursday, June 22 Thursday, June 29 |
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6.F.2. Finance/Budget/Legislation committee
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 the May 8, 2023 meeting, approve the bills as presented in the amount of $508,352.72 from the General Fund, $24,444.03 from the Activity Fund, $9,185.07 from the Nutrition Fund, $30,987.45. Adopt policy changes 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.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.
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7.D. Minor Policy Changes:
Agenda Item Type:
Consent Item
Rationale:
These are very minor changes and may have inserted a word or specific number as required by State Law.
3001: States superintendent is responsible for creating budget. 3003.1 - Bidding for Construction, Remodeling, Repair or Related Projects financed with Federal Funds This policy sets out the requirements that you must follow when you use federal funds for construction. Please note that this policy will apply to any construction financed with federal funds, regardless of how much the anticipated project will cost. If the construction project has an anticipated cost of more than $100,000, then you will have to comply with both policy 3003 and 3003.1. 3004.1 - Fiscal Management for Purchasing and Procurement Using Federal Funds This policy sets out all of the elements that are required by the Education Department General Administrative Regulations (EDGAR). These regulations apply to all federal grants that are made by the US Department of Education to local school districts directly and to all funds that pass from the federal government through state departments of education to local schools. That means you will need to follow this policy for purchases for your food program, special education, Title I and any other federal program. The first section recites that this policy will only apply to purchases made with federal dollars. This keeps your staff from having to jump through the hoops in this policy if they are spending state or local funds. All of your staff who work in areas where federal funds are spent (cooks, special ed and Title I paraeducators, etc.) should be trained on this policy. 3033 - Lending Textbooks to Children Enrolled in Private Schools This policy complies with Rule 4 of the Nebraska Department of Education. It addresses lending textbooks to children enrolled in private schools and the process for individuals to fill out an application for the textbooks. The procedures and timelines laid out in the policy are required by NDE. Refer to the 3000 series memo for more information. 3036 - Purchasing (Credit) Card Program Many school districts in Nebraska use credit cards to purchase goods and services for school purposes. However, many schools are unaware that, though state law authorizes the use of such credit cards, it also imposes certain obligations upon the district. In addition, the Nebraska Auditor of Public Accounts has chastised some schools in their audits because school personnel failed to maintain adequate supporting documentation for credit card expenses in violation of state law and school district policy. This policy includes everything required by state law and incorporates recommendations made by the State Auditor in previous school district audits. It also tracks changes to federal purchasing and procurement and allows continuity of your purchasing system. After you adopt the policy, we strongly encourage you to provide a copy of it to all employees and require them to acknowledge that they have received and read it. 4003 - Drug Testing of Drivers This policy satisfies the federal law requirement that school districts have a policy that requires drivers to be free from drug and alcohol abuse and that prohibits the possession of unlawful drugs on school property. It sets forth the protocol for requiring and administering testing of drivers. You should review it carefully, and update it as necessary to ensure it is consistent with the terms and procedures of your district’s drug and alcohol testing program. 4045 - Milk Expression This policy states the new federal requirement that the district provide reasonable break time for an employee who wishes to express breast milk for her nursing child in a place, other than a bathroom, which is shielded from view and free from intrusion from coworkers and the public for one year after the child’s birth. 4059 - Behavioral and Mental Health Training Nebraska statute requires the Nebraska Department of Education to provide annual suicide prevention training to schools. The statute provides, "Beginning in school year 2015-16, all public school nurses, teachers, counselors, school psychologists, administrators, school social workers, and any other appropriate personnel shall receive at least one hour of suicide awareness and prevention training each year." It is up to the board to determine who constitutes "other appropriate personnel." The Department of Education’s school safety center recommends that "[a]ny school staff member having contact with students" participate in this training, including "para-professionals, administrative/secretarial staff, bus drivers, custodians, kitchen staff, etc." The attached policy lists all of the staff members who are required to complete the suicide awareness training. The highlighted positions are staff members who your board may deem to be "appropriate personnel" to receive the staff. If there are positions which you determine to not be an appropriate staff member to participate in suicide awareness training, please delete it from the version of the policy that your board adopts.
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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.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Extend a contract for IT Coordinator
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve contract for IT coordinator 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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8.C. Adopt Strategic Plan Goals for the upcoming year.
Agenda Item Type:
Action Item
Rationale:
DCS Board Goals
Recommended Motion(s):
Motion to adopt Strategic Plan Goals 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.
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8.D. Surplus property
Agenda Item Type:
Action Item
Rationale:
1996 Ford Taurus: 178,539 miles
2002 Ford Taurus: 111963 miles 22 Tables, 52 Steel Chairs, Ball Cart, 2 mop buckets, Hobart dishwasher, Hobart mixer, 2 steam kettles, Floor stand mixer, High jump pits, 15 plastic floor desk mats, Air Compressor, 2 milk coolers, 2 gas ovens, Oven with microwave, Gym equipment, Push mower, 2 riding mowers, 2 weedeaters, 5 wooden doors.
Recommended Motion(s):
Motion to approve the sale of vehicles with sealed bids by Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the sale of surplus items 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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8.E. NASB information
Agenda Item Type:
Action Item
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8.F. Legislation
Agenda Item Type:
Action Item
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9. Adjourn
Agenda Item Type:
Information Item
Recommended Motion(s):
Motion to adjourn at 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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