May 13, 2024 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. Awards and Recognitions
Agenda Item Type:
Action Item
Attachments:
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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. Technology report
Agenda Item Type:
Information Item
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5.B. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
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5.C. Secondary principal report
Agenda Item Type:
Information Item
Attachments:
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5.D. Transportation report
Agenda Item Type:
Information Item
Attachments:
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5.E. Superintendent report: See attached Extra Duty Spreadsheet
Agenda Item Type:
Information Item
Attachments:
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5.F. Board and committee reports
Agenda Item Type:
Information Item
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5.F.1. Board information
Agenda Item Type:
Information Item
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5.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
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5.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
Rationale:
Met to discuss possible elementary renovations. Discussed moving the daycare into the existing PK and PK into the existing daycare space. Committee would like to get the bathrooms in the PK and Daycare rooms.
Determined, Ted would get bids from Deveny-2 new, 1 used full-sized SUV. Weight room flooring was discussed to complete. |
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5.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
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5.F.5. Americanism committee
Agenda Item Type:
Information Item
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5.F.6. Negotiations committee
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
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 April 3, 2024 special meeting and April 15, 2024 meeting, the approval of the bills as presented in the amount of $546,676.59 for the general fund $23,242.95 for the nutrition fund; $25,092.55 for the activity fund; Tony Fiscus, History, Social Studies teacher, resignation, with regret, for his 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.
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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 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.D. Accept, with regret, the resignation of Tony Fiscus, History, Social Studies teacher for his 3 years of service.
Agenda Item Type:
Consent Item
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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. Consider adding HOSA...(Health Occupations Service Organization)
Agenda Item Type:
Action Item
Rationale:
Concerns: We have a small population of students for 4 CTSO organizations...Is there a limit to the number we should support at the school...
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Daycare discussion
Agenda Item Type:
Action Item
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7.D. Policy 3003 Bidding for Construction, Remodeling, Repair, or Site Improvement
Agenda Item Type:
Action Item
Rationale:
The numbers were changed by the legislature from $100,000 to $109,000. This policy change reflects this.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.E. Consider policy for:
Competency-based Crediting for World Languages
Agenda Item Type:
Action Item
Rationale:
Students who have demonstrated 2nd language proficiency through competency based testing and teacher recommendation may be allowed credit for the lower level class; allowing them to take higher level classes as offered.
Recommended Motion(s):
Motion to approve first reading for policy 6038, Competency-based Credit 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.F. Classified staff raises
Agenda Item Type:
Action Item
Rationale:
Generally 5% across the board with a few exceptions.
Recommended Motion(s):
Motion to approve raises for Classified staff 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.G. Recommend hiring Megan Spargo for a PE position
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve contract for Megan Spargo 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.H. Consider Policy for paying tuition for staff members wishing to pursue teaching.
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. NASB information
Agenda Item Type:
Action Item
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7.J. Legislation
Agenda Item Type:
Action Item
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8. 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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