January 15, 2024 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.
School Board Officer Elections
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to cease nomination for President Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to cease nominations for Vice President Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to cease nominations for Treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:
Motion to cease nominations for Secretary 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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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. Technology report
Agenda Item Type:
Information Item
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6.B. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
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6.C. Secondary principal report
Agenda Item Type:
Information Item
Attachments:
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6.D. Transportation report
Agenda Item Type:
Information Item
Attachments:
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6.E. Superintendent report
Agenda Item Type:
Information Item
Attachments:
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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
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6.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
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6.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
Rationale:
There was no committee meeting but we had a board member request to discuss the results of the informal poll of community opinions on building proposals.
Attachments:
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6.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
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6.F.5. Negotiations 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 approval of the minutes from the December 11, 2023 meeting, the approval of the bills as presented in the amount of $562,080.11 for the general fund; $12,180.00 for the depreciation fund; $9,533.54 for the nutrition fund; $20,939.59 for the activity 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.
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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. Appoint Non-Discrimination Compliance Coordinator (Superintendent)
Appoint TitleIX Coordinator (Superintendent) Appoint the Recording Secretary (Business manager) Fund Depository (Pinnacle Bank, Nebraska Liquid Asset Fund, Lincoln Federal) Legal Counsel (KSB Law) Attached Legal Newspaper (Benkelman Post and Chronicle, McCook Gazette, Omaha World Herald (Attached) Meeting Publication, Publication: Posting as prescribed by Nebraska Statutes (attached)
Agenda Item Type:
Consent Item
Attachments:
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7.D. 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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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. Proposed cell Phone Use changes to student Handbook
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.C. Resignation:
Sherri Freeland has submitted her resignation letter for the 24-25 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept, with regret, the resignation of Sherri Freeland and thank her for her 16 years of service to the district. 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. Negotiations: We don't have a signed agreement this month but will have for next months meeting.
Agenda Item Type:
Action Item
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8.E. School Calendar 24-25
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. Move April meeting to April 15.
Agenda Item Type:
Action Item
Rationale:
This date falls so early in the month that we do not have the tax receipts or other bills that need to be paid.
Recommended Motion(s):
Motion to move the regular board meeting from April 8, 2024 to April 15, 2024 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.G. NASB information
Agenda Item Type:
Action Item
Attachments:
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8.H. Legislation
Agenda Item Type:
Action Item
Attachments:
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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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