August 12, 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. Awards and Recognitions
Agenda Item Type:
Action Item
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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
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5.E. Superintendent report
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
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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 July 8, 2024 meeting and July 15, 2024 special meeting, the approval of the bills as presented in the amount of $614,421.63 for the general fund $5,602.55 for the nutrition fund; $21,000.56 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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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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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.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Handbooks
Agenda Item Type:
Action Item
Rationale:
Approval for the Staff, Student, and Activity Handbooks
Recommended Motion(s):
Motion to approve the Staff Handbook for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the Student Handbook for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to approve the Activity Handbook for the 2024-2025 school year 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.C. Policy 6038, Competency-based Crediting for World Languages
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve second/third reading of Policy 6038, Competency-based Crediting for World Languages 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.D. Review of policies
Agenda Item Type:
Action Item
Rationale:
Review first reading of policies 2006-Complaint Procedure, 2008-Meetings, 2009-Public Participation at board meetings, 3003.1-Bidding for construction, remodeling, repair, or related projects financed with federal funds, 3004.1-Fiscal management for purchasing and procurement using federal funds, 3011-Transportation, to 5005: Option transportation; rename combined policy "Transportation"; Policy 3011 Now "intentionally left blank, 3017-Press releases; renamed to "official communication with the public", Policy 3032-Fees for school district records; eliminate "copying" from title, Policy 3033-Lending textbooks to children enrolled in private schools; now "Intentionally left blank, Policy 3053-Nondiscrimination, Policy 3057-Title IX, Policy 3059-Audio and video recording, Policy 3060-Firearms and weapons for non-students, Policy 4011-Employee leave under the family medical leave act (FMLA), Policy 4053-Conflict of interest, Policy 5001-Compulsory attendance and excessive absenteeism, Policy 5004-Option enrollment, Policy 5008-Pregnant or parenting students, Policy 5035; Policy 5049-Firearms and weapons moved to policy 3060 and 5035, Policy 5052-School wellness, Policy 6025-Student cell phone or other electronic devices, Policy 6031-Emergency exclusion, Policy 6036-Reading instruction and intervention services, Policy 6039-Repeat of grade at parent-guardian request, Policy 6040-Prekindergarten (Preschool or early childhood) program, Policy 6041-Malcom X day education, Policy 6042-Projection maps, Policy 6043-Mapping data
Recommended Motion(s):
Motion to approve second and third reading of policies 2008-Meetings, 2006-Complaint Procedure, 2009-Public Participation at board meetings, 3003.1-Bidding for construction, remodeling, repair, or related projects financed with federal funds, 3004.1-Fiscal management for purchasing and procurement using federal funds, 3011-Transporation, to 5005: Option transportation; rename combined policy "Transportation"; Policy 3011 Now "intentionally left blank, 3017-Press releases; renamed to "official communication with the public", Policy 3032-Fees for school district records; eliminate "copying" from title, Policy 3033-Lending textbooks to children enrolled in private schools; now "Intentionally left blank, Policy 3053-Nondiscrimination, Policy 3057-Title IX, Policy 3059-Audio and video recording, Policy 3060-Firearms and weapons for non-students, Policy 4011-Employee leave under the family medical leave act (FMLA), Policy 4053-Conflict of interest, Policy 5001-Compulsory attendance and excessive absenteeism, Policy 5004-Option enrollment, Policy 5008-Pregnant or parenting students, Policy 5035; Policy 5049-Firearms and weapons moved to policy 3060 and 5035, Policy 5052-School wellness, Policy 6025-Student cell phone or other electronic devices, Policy 6031-Emergency exclusion, Policy 6036-Reading instruction and intervention services, Policy 6039-Repeat of grade at parent-guardian request, Policy 6040-Prekindergarten (Preschool or early childhood) program, Policy 6041-Malcom X day education, Policy 6042-Projection maps, Policy 6043-Mapping data 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.E. Roofing Proposal
Agenda Item Type:
Action Item
Rationale:
Jr.-Sr. High Roofing Proposal
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.F. Life Insurance Policy for eligible staff
Agenda Item Type:
Action Item
Rationale:
Add a Life Insurance Benefit for eligible staff
Recommended Motion(s):
Motion to approve a Life Insurance Policy beginning September 1, 2024 to eligible 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. Substitute Pay Rate
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the substitute pay rate to $ and $ for long term substitute after l0 consecutive days as assigned. 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. Date Change for September 2024 BOE Meeting
Agenda Item Type:
Action Item
Rationale:
With the first being on Sunday and Labor Day Holiday on the second makes the September board meeting early. This would include the Tax Request Hearing and the Budget Hearing.
Recommended Motion(s):
Motion to have the 2024-2025 Tax Request Hearing, 2024-2025 Budget Hearing and the regular Board of Education meeting on September 16, 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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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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