September 16, 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
Attachments:
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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 August 12, 2024, the approval of the bills as presented in the amount of $508,425.05 for the general fund $17,450.78 for the nutrition fund; $7,868.84 for the activity fund; $4,875.00 for the special building fund; $133,676.00 for the depreciation fund. Third reading for all the required policies, revision of policies 3017, 3059,5035,5049, 6040. 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:
The audit report for the year 2023 prepared by Dana Cole was distributed. Reimbursement requests for the IDEA, Title, SPEDFRS and ESSER III grants have been submitted.
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. Tax Request
Agenda Item Type:
Action Item
Recommended Motion(s):
WHEREAS, public was given at least four days in advance of a Special Public Hearing called for the purpose of discussing and approving or modifying the District's Tax Requests for the 2024-2025 school fiscal year for the General Fund, Bond Fund, Special Building Fund, and Qualified Capital Purpose Undertaking Fund of Dundy County School District 117; and, WHEREAS, such Special Public Hearing was held before the Board of Education (hereinafter "the Board") of Dundy County School District 117 (hereinafter "the District") at the time, date, and place announced in the notice published in a newspaper of general circulation, a copy of which notice and proof of publication of which is attached hereto as Exhibit A, all as required by law; and, WHEREAS, the Board provided an opportunity to receive comment, information and evidence from persons in attendance at such Special Hearing; and, WHEREAS, the total assessed value of the property differs from last year's total assessed value by 5.03% the tax rate which would levy the same amount of property taxes as last year, when multiplied by the new total assessed value of property would be $0.541275 per $100 of assessed value; the Dundy County Stratton proposes to adopt a property tax requests that will cause its tax rate to be $0.554020 per $100 of assessed value. WHEREAS, based on the proposed property tax request and changes in other revenue, the total operating budget of Dundy County School District 117 will exceed last year's by 20.48% percent. WHEREAS, the Board, after having reviewed the District's Tax Requests for each said fund, and after public consideration of the matter, has determined that the Final Tax Requests as listed below are necessary in order to carry out the functions of the District, as determined by the Board for the 2024-2025 school fiscal year. NOW BE IT THEREFORE RESOLVED that (1) the Tax Request for the General Fund should be, and hereby is set at $5,466,277.00; (2) the Tax Request for the Special Building Fund should be, and hereby is set at $ 666,667.00; and (3) the Tax Request for the Qualified Capital Purpose Undertaking Fund should be, and hereby is set at $ 0 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. 2024-2025 Budget
Agenda Item Type:
Action Item
Rationale:
Approve 2024-2025 Budget
Recommended Motion(s):
Motion to approve the budget as presented and published 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. 2022-2023 Audit
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2022-2023 audit prepared by Dana F. Cole and Company 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. NASB information
Agenda Item Type:
Action Item
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7.F. Legislation
Agenda Item Type:
Action Item
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8. Adjourn
Agenda Item Type:
Information Item
Recommended Motion(s):
Motion to adjourn 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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