Meeting Agenda
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1. Opening Procedures
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1.A. Call to order
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1.B. District Mission Statement:
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1.C. Nebraska Open Meetings Law-posted on the East wall
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1.D. Publication of Meeting-notice was provided according to policy.
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1.E. Board Member Roll Call
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1.F. Pledge of Allegiance
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2. Oath of Office: (Policy 2004)
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3. Board Member Conflict of Interest Statement: (Policy 2005)
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4. Organizational Meeting of the Board of Education: (Policy 2002)
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4.A. Election of Officers
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4.B. Committee Appointments by Board President
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4.C. Designate:
Legal Counsel-KSB Law Depository Banks-Pinnacle Bank, Lincoln Federal Savings, and Nebraska Liquid Asset Fund District Newspaper of record-Scoop Media News, McCook Gazette, Omaha World Herald. Meeting Publication, Publication: Posting as prescribed by Nebraska Statutes. Title IX Coordinator-Superintendent Compliance Coordinator-Superintendent |
5. Awards and Recognitions
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6. Public Comment
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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. Consent Agenda
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8.A. Verification of publication and notice
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8.B. Approval of the minutes
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8.C. Payment of the bills
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8.D. Review of Board Ethics/Code of Conduct: (Policy 2012)
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9. Business Meeting
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9.A. Financial Report
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9.B. DCSEA as the official bargaining unit for educators
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9.C. Elementary Roof Replacement
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9.D. Early Retirement Incentive Applications
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9.E. Date Change for February Board of Education Meeting
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9.F. NASB information
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9.G. Legislation
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 13, 2025 at 6:00 PM - Board of Education Regular Meeting | |||
Subject: |
1. Opening Procedures
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Rationale:
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Subject: |
1.A. Call to order
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Subject: |
1.B. District Mission Statement:
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Subject: |
1.C. Nebraska Open Meetings Law-posted on the East wall
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Rationale:
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Subject: |
1.D. Publication of Meeting-notice was provided according to policy.
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Subject: |
1.E. Board Member Roll Call
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Rationale:
Excused Absence:
Unexcused Absence: |
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Recommended Motion(s):
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Subject: |
1.F. Pledge of Allegiance
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Subject: |
2. Oath of Office: (Policy 2004)
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Subject: |
3. Board Member Conflict of Interest Statement: (Policy 2005)
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Subject: |
4. Organizational Meeting of the Board of Education: (Policy 2002)
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Subject: |
4.A. Election of Officers
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Rationale:
Nominations:
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Recommended Motion(s):
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Action(s):
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Subject: |
4.B. Committee Appointments by Board President
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Rationale:
Appointments to Committees:
Finance/Budget/Legislation committee Transportation/Facilities/Grounds committee Curriculum/Activities/Staff Development committee Americanism committee Negotiations committee |
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Subject: |
4.C. Designate:
Legal Counsel-KSB Law Depository Banks-Pinnacle Bank, Lincoln Federal Savings, and Nebraska Liquid Asset Fund District Newspaper of record-Scoop Media News, McCook Gazette, Omaha World Herald. Meeting Publication, Publication: Posting as prescribed by Nebraska Statutes. Title IX Coordinator-Superintendent Compliance Coordinator-Superintendent |
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Action(s):
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Subject: |
5. Awards and Recognitions
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Subject: |
6. Public Comment
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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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Subject: |
7. Reports
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Subject: |
7.A. Technology Report
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Subject: |
7.B. Elementary principal report
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Attachments:
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Subject: |
7.C. Secondary principal report
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Attachments:
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Subject: |
7.D. Transportation report
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Attachments:
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Subject: |
7.E. Superintendent report
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Attachments:
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Subject: |
7.F. Board and committee reports
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Subject: |
7.F.1. Board information
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Subject: |
7.F.2. Finance/Budget/Legislation committee
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Subject: |
7.F.3. Transportation/Facilities/Grounds committee
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Subject: |
7.F.4. Curriculum/Activities/Staff Development committee
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Subject: |
7.F.5. Americanism committee
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Subject: |
7.F.6. Negotiations committee
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Subject: |
8. Consent Agenda
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Recommended Motion(s):
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Action(s):
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Subject: |
8.A. Verification of publication and notice
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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
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Recommended Motion(s):
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Subject: |
8.B. Approval of the minutes
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Attachments:
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Subject: |
8.C. Payment of the bills
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Recommended Motion(s):
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Attachments:
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Subject: |
8.D. Review of Board Ethics/Code of Conduct: (Policy 2012)
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Subject: |
9. Business Meeting
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Subject: |
9.A. Financial Report
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Rationale:
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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Recommended Motion(s):
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Attachments:
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Action(s):
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Subject: |
9.B. DCSEA as the official bargaining unit for educators
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Recommended Motion(s):
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Attachments:
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Action(s):
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Subject: |
9.C. Elementary Roof Replacement
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Recommended Motion(s):
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Attachments:
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Action(s):
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Subject: |
9.D. Early Retirement Incentive Applications
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Recommended Motion(s):
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Action(s):
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Subject: |
9.E. Date Change for February Board of Education Meeting
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Rationale:
Dundy County Stratton Schools will be the host site for the RPAC vocal music. There will be a public performance on the evening of February 10, 2025. Proposed alternative dates of February 13th or 17th.
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Recommended Motion(s):
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Action(s):
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Subject: |
9.F. NASB information
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Subject: |
9.G. Legislation
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Rationale:
Legislative Conference
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Subject: |
10. Adjourn
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Action(s):
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Every Day Every Child A Success
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