February 12, 2024 at 6:00 PM - 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. Open meetings law
Agenda Item Type:
Action Item
Rationale:
|
|||
3. Awards and Recognitions
Agenda Item Type:
Action Item
|
|||
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. |
|||
5. 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.
|
|||
6. Reports
Agenda Item Type:
Action Item
|
|||
6.A. Technology report
Agenda Item Type:
Information Item
|
|||
6.B. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|||
6.C. Secondary principal report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|||
6.D. Transportation report
Agenda Item Type:
Information Item
Rationale:
Robert is actively seeking bids on Fleet vehicles (Expeditions, Suburbans)
He is contacting fuel sources for diesel and gas.
Attachments:
(
)
|
|||
6.E. Superintendent report
Agenda Item Type:
Information Item
Attachments:
(
)
|
|||
6.F. Board and committee reports
Agenda Item Type:
Information Item
|
|||
6.F.1. Board information
Agenda Item Type:
Information Item
|
|||
6.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
|
|||
6.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
Rationale:
The committee met to discuss possible options going forward for improving our school. Items discussed:
High school building options Grade school improvements How to best "poll" the taxpayers We formulated a questionnaire and informational packet to distribute by mail to the public. |
|||
6.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
|
|||
6.F.5. Americanism committee
Agenda Item Type:
Information Item
|
|||
6.F.6. Negotiations committee
Agenda Item Type:
Information Item
|
|||
7. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda 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, approval of the minutes from the January 15, 2024 meeting, the approval of the bills as presented in the amount of $544090.39 for the general fund; $17,897.73 for the nutrition fund; $19,909.47 for the activity fund. Teacher resignations from Chris Watt and Janee Leigh. 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.
|
|||
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.
|
|||
7.B. Approval of the minutes
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|||
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:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
7.D. Resignations: Chris Watt-8 years of service, Janee Leigh-2 years of service
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|||
8. Business Meeting
Agenda Item Type:
Action Item
|
|||
8.A. Financial Report: Revenue is 41% receipted through 41% of the year; expenditures are 41.5% halfway through the year. Will receipt the CTE grant fund money of $7,500.00 in February. The Art NOW grant is nearly complete to ask for reimbursement for the grant.
Discuss Automatic Payment options
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:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
8.B. Set an automatic alternative meeting day for emergency meeting cancelations
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve as an automatic alternative date for emergency meeting cancelations. 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.
|
|||
8.C. Discuss and take possible action on Negotiated Agreement and extend teacher contracts for school year 24-25.
Agenda Item Type:
Action Item
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
8.D. Approve principal compensation raises. Suggest 5%. Teachers have settled on a 3% raise, but in addition every teacher will receive an additional 4% since we added a step to the bottom of the schedule. Teachers, in essence, will receive a 7% (at least) raise this year.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
8.E. Enter into executive session to discuss personnel matters.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
8.F. Consider switching to SPAC
Agenda Item Type:
Action Item
|
|||
8.G. NASB information
Agenda Item Type:
Action Item
|
|||
8.H. Legislation
Agenda Item Type:
Action Item
|
|||
9. Adjourn
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
|