March 13, 2017 at 6:00 PM - Board of Education Regular Meeting
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                                        1. Opening Procedures                 
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Procedural Item     
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                                        1.A. Call to order                 
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                                        1.B. Roll Call                 
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                                        1.C. Excuse absent member(s)                 
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                                        2. Open meetings law                 
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                                        3. Awards and Recognitions                 
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                                        4. Public comment                 
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Information Item     
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 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. Consent Agenda                 
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Consent Agenda     
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                                        5.A. Verification of publication and notice                 
        Agenda Item Type: 
Consent Item     
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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     | |
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                                        5.B. Adoption of the agenda                 
        Agenda Item Type: 
Consent Item     
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To adopt the agenda of this meeting. The board reserves the right to change the order of items within the agenda.     | |
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                                        5.C. Approval of the minutes                 
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Consent Item     
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                                        5.D. Payment of the bills                 
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Consent Item     
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                                        5.E. Advanc-ED Accreditation                 
        Agenda Item Type: 
Consent Item     
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After conversation with the board last fall we have notified the Department of Education that we will be switching our accreditation from Advanc-ED to the Department of Education. This change will not affect anything we do or how we go about running and improving our school, it will simplify how we have to go through the process.      | |
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                                        5.F. Records disposal                 
        Agenda Item Type: 
Consent Item     
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We have boxes of old records to dispose of. Before they can be destroyed we must advertise so that people can have the chance to claim them. We are asking you to approve this disposal.      | |
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                                        6. Business Meeting                 
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                                        6.A. Financial Report                 
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Action Item     
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Presentation of the financial status of the district, balances in various funds, recent/impending activity therein, anticipated expenses and planning for future considerations.     
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                                        6.B. School Calendar 2017-2018                 
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Action Item     
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The proposed calendar is attached.     
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                                        6.C. Drivers Education                 
        Agenda Item Type: 
Action Item     
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This agenda item to make some determination regarding how we offer drivers education. When we no longer had a certified drivers education teacher on staff, we contracted with Rich Wilson and moved the class to summertime. We now have a staff member who is certified. The questions are: 1. Do we want to offer drivers education in the summer or school year. 2. If we offer it in summer do we continue to use Rich or our staff person? If we offer it during the school year our staff member is the only option.      
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                                        6.D. Teacher resignation(s)                 
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Action Item     
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We currently have one resignation and I anticipate another prior to the meeting.      
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                                        6.D.1. Teacher resignation                 
        Agenda Item Type: 
Action Item     
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We have a resignation from Paige (Stute) Strand. We have already interviewed prospective teachers for Second Grade at Benkelman Elementary.      
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                                        6.D.2. Teacher resignation                 
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Action Item     
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We did receive a second letter of resignation.      
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                                        6.E. Teacher contract                 
        Agenda Item Type: 
Action Item     
        Rationale: 
We may have a contract to approve for the second grade position.      
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                                        6.F. Lawn care                 
        Agenda Item Type: 
Action Item     
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We have the option of having Pankonin Ag Services take care of portions of our grounds or doing it ourselves. We do have a staff member with a license for those applications.      | |
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                                        6.G. Pre-school in Stratton                 
        Agenda Item Type: 
Action Item     
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When the pre-school in Stratton ceased to operate it was missed by parents there. While we have no desire to compete or close a local pre-school, we do need to look at our options. This agenda item is to allow us to discuss those potential ideas and see what we can do to provide or assist in the provision of that educational opportunity for our students.      | |
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                                        6.H. Lunch: summer serving program                 
        Agenda Item Type: 
Action Item     
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This item is to allow for the discussion of possible summer lunch offerings.      | |
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                                        6.I. Lunch: meat serving program                 
        Agenda Item Type: 
Action Item     
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We continue to work on serving farm beef and other from the farms meats. We would like to do a trial run before the year ends.      | |
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                                        6.J. NASB Legislative proposals                 
        Agenda Item Type: 
Action Item     
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NASB is seeking legislative proposals or ideas from it's membership. The deadline for submission of those proposals is July 1. I have attached the 2017 NASB Advocacy Handbook, which contains the timeline and the NASB's standing position on various issues. If we wish to make a proposal to NASB the board should approve those requests.      
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                                        6.K. Legislation                 
        Agenda Item Type: 
Action Item     
        Rationale: 
 Item intended for the discussion of legislation pending or being debated in the Nebraska Legislature. Bills of note per NRCSA LB 409 (Groene) was heard in the Education Committee last Monday.  No one testified in support of the bill, which Senator Groene expected.  The bill was intended to reduce costs to match the estimated reductions that may be needed in the state budget given the budget shortfall projections for the coming two years.  Our opposition was based upon how lesser equalized districts were particularly reduced, the focus on net option enrollment reduction, the reduction in base spending, and the appearance of forcing districts to increase their property tax request.  There is a competing bill, LB 540 that takes a different approach to the same end.  This bill has been introduced by GNSA and will be heard later.  | |
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                                        7. Reports                 
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                                        7.A. Technology report                 
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                                        7.B. Elementary principal report                 
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                                        7.C. Secondary principal report                 
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                                        7.D. Transportation report                 
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                                        7.E. Superintendent report                 
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                                        7.F. Board and committee reports                 
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                                        7.F.1. Board information                 
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                                        7.F.2. Finance/Budget/Legislation committee                 
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                                        7.F.3. Transportation/Facilities/Grounds committee                 
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                                        7.F.4. Curriculum/Activities/Staff Development committee                 
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                                        7.F.5. Americanism committee                 
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                                        7.F.6. Negotiations committee                 
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                                        8. Adjourn                 
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