April 15, 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. 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. |
||
4. Reports
Agenda Item Type:
Action Item
|
||
4.A. Technology report
Agenda Item Type:
Information Item
|
||
4.B. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
(
)
|
||
4.C. Secondary Principal Report
Agenda Item Type:
Action Item
Attachments:
(
)
|
||
4.D. Transportation report
Agenda Item Type:
Information Item
Attachments:
(
)
|
||
4.E. Superintendent report
Agenda Item Type:
Information Item
Rationale:
We extended a contract to an excellent candidate for PE, but she took another offer. We continue to advertise but have not found anyone thus far. We are personally contacting anyone we feel may be interested, and have contacted the colleges for leads.
Attachments:
(
)
|
||
4.F. Board and committee reports
Agenda Item Type:
Information Item
|
||
4.F.1. Board information
Agenda Item Type:
Information Item
|
||
4.F.2. Americanism committee
Agenda Item Type:
Information Item
Rationale:
The committee meeting was scheduled for Thursday April 4 at 3:30.
Nick Ladenburger met with Mr. Schaub and Mr. Fiscus along with Mrs. Anderson and Mr. Lurz. Discussion was wide and varied. Of note: Mr Schaub has used records of WWII local servicemen deaths to spark conversation and to discuss sacrifice and patriotism. He teaches(all) Jr. Hi World and American History and High School Modern Problems, Civics, Modern History and Psychology. He uses and is very satisfied with the current history texts and we purchased a Psychology text for this school year. Mr. Fiscus uses newsworthy events to lead discussion on significant topics related to constitutionality and how the constitution was designed to frame our government. We had great discussion among the group! He also will be taking Juniors to the courthouse for government day soon. He also uses materials he has developed over time as well as pieces he pulls from the internet to help frame the discussion and meet the standards for age and grade. |
||
5. 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 March 11, 2024 meeting; approval of the bills in the amount of $516,177.19 for the general fund; $20,073.57 for the depreciation fund; $834.72 for the special building fund; $22,176.67 for the activities fund; $15,501.73 for the nutrition fund. Teacher Resignations: Gregg Loghry-returning to manage the music department for 2 years of service, Wonderly-3 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.
|
||
5.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.
|
||
5.B. Approval of the minutes
Agenda Item Type:
Consent Item
Attachments:
(
)
|
||
5.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:
(
)
|
||
5.D. Resignations:
Mr Loghry: We appreciate his return to DCS to manage the Music Department. He has agreed to return as a substitute to support our new music teacher as determined between the two of them. Thank you, Mr. Loghry! Mrs. Wonderly: She has been a full-time PE teacher for the past 3 years after performing her student teaching here. She turned in her resignation for the next school year. Thank you, Mrs. Wonderly!
Agenda Item Type:
Consent Item
|
||
6. 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.
|
||
6.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:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
6.B. Approve Superintendent Contract for Alan Garey
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the interim superintendent to Alan Garey 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.
|
||
6.C. Declare library books at Stratton Surplus - Donate them to public libraries in Stratton /or Benkelman.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Stratton library books as surplus and to donate them to the Benkelman and Stratton library 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.D. Approve Special Education Contract with ESU 15.
Estimated Services: $201,000 Program Supervision: Estimated $22,110
Agenda Item Type:
Action Item
Recommended Motion(s):
Approve the ESU 15 contract for Special Education services and supervision 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.E. Approve DCSEA as the official bargaining unit for educators.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve DCSEA as the official bargaining unit for educators 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.F. Discuss and consider:
In order to alleviate the shortage of special education teachers, districts may opt to use special education funds (which have a current 80% reimbursement rate) to paraprofessionals employed by the district to complete a Para to teacher program to become certified as a teacher. This would require a signed commitment to remain in the district for at least four years.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
6.G. New Contracts:
Mrs. Sandy O'Neil - Principal
Agenda Item Type:
Action Item
Rationale:
She would like to request permission to teach a Dual Credit class in Accounting if it fits in the schedule and students have taken the necessary pre-requesites.
Recommended Motion(s):
Motion to approve the secondary principal contract to Sandy O'Neil 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.H. Approve the contracts for the teachers
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
6.I. Change policy 4029: Salary Schedule for Certificated Employees.
Currently the schedule allows movement vertically per year. There is no limit on horizontal movement. For budgeting purposes, it would be advantageous to limit horizontal movement to one step per year as well.
Agenda Item Type:
Action Item
Attachments:
(
)
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
6.J. Class of 2024 decorating graduation caps
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Class of 2024 to decorate graduation caps 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.
|
||
6.K. Discuss and consider: Possible daycare considerations
Agenda Item Type:
Action Item
Rationale:
Our current daycare for staff at the elementary has two issues.
1. We have outgrown the square footage requirement for daycare with the current staff. Wonderfully, we have an abundance of babies under the age of 18 months. Unfortunately, with this blessing also comes the difficulty of size and staff requirements. 2. Because we operate in the school, they are considering it a Rule 11 daycare. This requires that we follow all of the space and staffing requirements as a Licensed daycare, but comes with the added requirement of a full-time certified teacher. We have been able to continue through the end of this year with a substitute, however this will not be allowed next year. A couple possible solutions...Purchase a house and "lease" it to the community foundation. Sell it once the community daycare is running. Purchase a trailer house and move it to a lot. When the community project is up and running, sell the trailer. Lease a portable classroom. A two-room unit is $17,500 per month. They do not sell them according to the superintendent in Atwood.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
6.L. NASB information
Agenda Item Type:
Action Item
Attachments:
(
)
|
||
6.M. Legislation
Agenda Item Type:
Action Item
|
||
6.N. Discuss and take possible action on Fuel bids.
Agenda Item Type:
Action Item
Rationale:
Farmer's Coop Grain and Supply. Prices are delivered and through pump.
Gasoline: $3.30; Diesel: $3.65 Frenchman Valley: Prices are delivered/with tax (tax exempt would reduce price) Gasoline: $3.45; Diesel: $3.92
Recommended Motion(s):
Motion to accept the fuel bid 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. Adjourn
Agenda Item Type:
Information Item
|