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Meeting Agenda
1. Opening Procedures
1.A. Call to order
1.B. District Mission Statement: 
  • Partnering with families and the community, Dundy County Stratton Schools will provide a dynamic and inclusive environment because every Day, every Child, is empowered to achieve Success!

1.C. Nebraska Open Meetings Law-posted on the East wall
1.D. Publication of Meeting-notice was provided according to policy.
1.E. Board Member Roll Call
1.F. Pledge of Allegiance
2. Oath of Office: (Policy 2004)
3. Board Member Conflict of Interest Statement: (Policy 2005)
4. Organizational Meeting of the Board of Education: (Policy 2002)
4.A. Election of Officers
4.B. Committee Appointments by Board President
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
6. Public Comment
7. Reports
7.A. Technology Report
7.B. Elementary principal report
7.C. Secondary principal report
7.D. Transportation report
7.E. Superintendent report
7.F. Board and committee reports
7.F.1. Board information
7.F.2. Finance/Budget/Legislation committee
7.F.3. Transportation/Facilities/Grounds committee
7.F.4. Curriculum/Activities/Staff Development committee
7.F.5. Americanism committee
7.F.6. Negotiations committee
8. Consent Agenda
8.A. Verification of publication and notice
8.B. Approval of the minutes
8.C. Payment of the bills
8.D. Review of Board Ethics/Code of Conduct: (Policy 2012)
9. Business Meeting
9.A. Financial Report
9.B. DCSEA as the official bargaining unit for educators
9.C. Elementary Roof Replacement
9.D. Early Retirement Incentive Applications
9.E. Date Change for February Board of Education Meeting
9.F. NASB information
9.G. Legislation
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 13, 2025 at 6:00 PM - Board of Education Regular Meeting
Subject:
1. Opening Procedures
Rationale:
 
Subject:
1.A. Call to order
Subject:
1.B. District Mission Statement: 
  • Partnering with families and the community, Dundy County Stratton Schools will provide a dynamic and inclusive environment because every Day, every Child, is empowered to achieve Success!

Subject:
1.C. Nebraska Open Meetings Law-posted on the East wall
Rationale:
  1. The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of public interest or 2) the prevention of needless injury to the reputation of an individual, and the individual has not requested a public meeting. When making a motion to enter into Closed/Executive Session, the member making such a request should be as specific as possible keeping the previously listed stipulation in consideration. 
  2. If the Board is in agreement, a motion maybe to enter into Closed/Executive Session to 1) discuss a personnel matter, or 2) for the prevention of needless injury to the reputation of the individual, or 3) to discuss litigation and for the protection of the public interest.
  3. Action concerning matters discussed in Closed/Executive Session will be acted upon in open session
Subject:
1.D. Publication of Meeting-notice was provided according to policy.
Subject:
1.E. Board Member Roll Call
Rationale:
Excused Absence:
Unexcused Absence:
Recommended Motion(s):
  1. Motion to approve absence of
Subject:
1.F. Pledge of Allegiance
Subject:
2. Oath of Office: (Policy 2004)
Subject:
3. Board Member Conflict of Interest Statement: (Policy 2005)
Subject:
4. Organizational Meeting of the Board of Education: (Policy 2002)
Subject:
4.A. Election of Officers
Rationale:
Nominations:
Recommended Motion(s):
  1. Motion to cease nominations for President
  2. Motion to cease nominations for Vice President
  3. Motion to cease nominations for Treasurer
  4. Motion to cease nominations for Secretary
Action(s):
Motion Passed:
Motion to retain current slate of officers with President-Sandy Noffsinger; Vice-President-Shad Stamm; Treasurer-Nick Ladenburger; Secretary-Jennifer Fries Passed with a motion by Jordan Stroup and a second by Lindsay Stamm.
  • Lorens: Absent
  • Stroup: Yea
  • Fries: Yea
  • Guernsey: Yea
  • Ladenburger: Yea
  • Lutz: Yea
  • Noffsinger: Yea
  • Stamm: Yea
  • Stamm: Yea
Subject:
4.B. Committee Appointments by Board President
Rationale:
Appointments to Committees:
Finance/Budget/Legislation committee
Transportation/Facilities/Grounds committee
Curriculum/Activities/Staff Development committee
Americanism committee
Negotiations committee
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
Action(s):
Motion Passed:
Motion to encompass all Passed with a motion by Shad Stamm and a second by Steve Guernsey.
  • Lorens: Absent
  • Fries: Yea
  • Guernsey: Yea
  • Ladenburger: Yea
  • Lutz: Yea
  • Noffsinger: Yea
  • Stamm: Yea
  • Stamm: Yea
  • Stroup: Yea
Subject:
5. Awards and Recognitions
Subject:
6. Public Comment
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

  1. Anyone wishing to speak to the board on specific agenda items or on other topics relevant to board business must complete a Public Comment Request Card and submit it to the Board President prior to the opening of the meeting.   The public will only be recognized and their comments heard at Item "Public Items" on the board agenda.  The total time allotted for the public comment will not exceed thirty minutes and each member of the public will be allotted not more than five minutes to address the Board.  If a group wishes to speak, please designate one spokesperson for the group.
     
  2. Please state your name and the topic you are addressing before you begin.  
     
  3. Speakers are asked to direct their questions and comments to the chair.  A member of the Board of Education or the Superintendent may direct clarifying questions to the chair, but the board will not under any circumstance enter into a debate with any the member of the public.
     
  4. Speakers may offer objective criticism of district operations and programs, but the Board would encourage members of the public to address complaints concerning individual district personnel through the proper chain of command.  The chair may direct the member of the public to the appropriate means to address concerns brought before the Board; however, the board will not respond with action but will take comments under advisement and direct the comments to the appropriate staff member to address outside of the board meeting.
     
  5. Please remember that is a public meeting for the conduct of business of the Dundy County Stratton Public School District. Offensive language, personal attacks and hostile conduct will not be tolerated. You should further be advised that there is no legal protection for any comments that are made. 
     
  6. As stated in NEB. REV. STAT. § 79-570 Class I, II, III, IV, or VI school district; president; meetings; maintenance of order.  

    If any district meeting of a Class I, II, III, IV, or VI school district any person conducts himself or herself in a disorderly manner and persists in such conduct after notice by the president or person presiding, the president or person presiding may order such person to withdraw from the meeting and, if the person refuses, may order any person or persons to take such person into custody until the meeting is adjourned.

  7. As stated in NEB. REV. STAT. § 79-571 Class I, II, III, IV, or VI school district; meetings; disorderly conduct; penalty. 

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. 

Subject:
7. Reports
Subject:
7.A. Technology Report
Subject:
7.B. Elementary principal report
Attachments:
Subject:
7.C. Secondary principal report
Attachments:
Subject:
7.D. Transportation report
Attachments:
Subject:
7.E. Superintendent report
Attachments:
Subject:
7.F. Board and committee reports
Subject:
7.F.1. Board information
Subject:
7.F.2. Finance/Budget/Legislation committee
Subject:
7.F.3. Transportation/Facilities/Grounds committee
Subject:
7.F.4. Curriculum/Activities/Staff Development committee
Subject:
7.F.5. Americanism committee
Subject:
7.F.6. Negotiations committee
Subject:
8. Consent Agenda
Recommended Motion(s):
  1. 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, the approval of the minutes from the December 9, 2024, the approval of the bills as presented in the amount of $555,602.01 from the general fund; $24,473.84 from the activity fund; and $17,397.69 from the nutrition fund, the approval of the IRS mileage rate of .70, Designate (Superintendent) for Federal and State Programs, Appoint Non-Discrimination Compliance Coordinator (Superintendent), Appoint Title IX Coordinator (Superintendent), Appoint the Recording Secretary (Business manager), Fund Depository (Pinnacle Bank, Nebraska Liquid Asset Fund, Lincoln Federal), Legal Counsel (KSB Law), Legal Newspaper (Benkelman Post and Chronicle, McCook Gazette, Omaha World Herald, Meeting Publication, Publication: Posting as prescribed by Nebraska Statutes
Action(s):
Motion Passed:
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, the approval of the minutes from the December 9, 2024, the approval of the bills as presented in the amount of $555,602.01 from the general fund; $24,473.84 from the activity fund; and $17,397.69 from the nutrition fund, the approval of the IRS mileage rate of .70, Designate (Superintendent) for Federal and State Programs, Appoint Non-Discrimination Compliance Coordinator (Superintendent), Appoint Title IX Coordinator (Superintendent), Appoint the Recording Secretary (Business manager), Fund Depository (Pinnacle Bank, Nebraska Liquid Asset Fund, Lincoln Federal), Legal Counsel (KSB Law), Legal Newspaper (Benkelman Post and Chronicle, McCook Gazette, Omaha World Herald, Meeting Publication, Publication: Posting as prescribed by Nebraska Statutes Passed with a motion by Steve Guernsey and a second by Shad Stamm.
  • Lorens: Absent
  • Guernsey: Yea
  • Ladenburger: Yea
  • Lutz: Yea
  • Noffsinger: Yea
  • Stamm: Yea
  • Stamm: Yea
  • Stroup: Yea
  • Fries: Yea
Subject:
8.A. Verification of publication and notice
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):
  1. Motion to verify the publication and notice of the meeting was properly given
Subject:
8.B. Approval of the minutes
Attachments:
Subject:
8.C. Payment of the bills
Recommended Motion(s):
  1. Motion to approve the bills as presented
Attachments:
Subject:
8.D. Review of Board Ethics/Code of Conduct: (Policy 2012)
Subject:
9. Business Meeting
Subject:
9.A. Financial Report
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):
  1. Motion to approve the financial report as presented
Attachments:
Action(s):
Motion Passed:
Motion to approve the financial report as presented Passed with a motion by Nick Ladenburger and a second by Steve Guernsey.
  • Lorens: Absent
  • Ladenburger: Yea
  • Lutz: Yea
  • Noffsinger: Yea
  • Stamm: Yea
  • Stamm: Yea
  • Stroup: Yea
  • Fries: Yea
  • Guernsey: Yea
Subject:
9.B. DCSEA as the official bargaining unit for educators
Recommended Motion(s):
  1. Motion to approve DCSEA as the official bargaining unit for educators
Attachments:
Action(s):
Motion Passed:
Motion to approve DCSEA as the official bargaining unit for educators for the 25-26 school year Passed with a motion by Jordan Stroup and a second by Jennifer Fries.
  • Lorens: Absent
  • Lutz: Yea
  • Noffsinger: Yea
  • Stamm: Yea
  • Stamm: Yea
  • Stroup: Yea
  • Fries: Yea
  • Guernsey: Yea
  • Ladenburger: Yea
Subject:
9.C. Elementary Roof Replacement
Recommended Motion(s):
  1. Motion to accept the quote from Weathercraft in the amount of $53,963.00 for the Elementary South Wing Roof Replacement
Attachments:
Action(s):
Motion Passed:
Motion to accept the quote from Weathercraft in the amount of $53,963.00 for the Elementary South Wing Roof Replacement Passed with a motion by Steve Guernsey and a second by Shad Stamm.
  • Lorens: Absent
  • Noffsinger: Yea
  • Stamm: Yea
  • Stamm: Yea
  • Stroup: Yea
  • Fries: Yea
  • Guernsey: Yea
  • Ladenburger: Yea
  • Lutz: Yea
Subject:
9.D. Early Retirement Incentive Applications
Recommended Motion(s):
  1. Motion to approve Jeanne Downey's Early Retirement Incentive application
  2. Motion to approve Lisa Fox's Early Retirement Incentive application
Action(s):
Motion 1 Passed:
Motion to approve Jeanne Downey's Early Retirement Incentive application Passed with a motion by Jordan Stroup and a second by Jennifer Fries.
  • Lorens: Absent
  • Stamm: Yea
  • Stamm: Yea
  • Stroup: Yea
  • Fries: Yea
  • Guernsey: Yea
  • Ladenburger: Yea
  • Lutz: Yea
  • Noffsinger: Yea
Motion 2 Passed:
Motion to approve Lisa Fox's Early Retirement Incentive application Passed with a motion by Nick Ladenburger and a second by Jordan Stroup.
  • Lorens: Absent
  • Stamm: Yea
  • Stroup: Yea
  • Fries: Yea
  • Guernsey: Yea
  • Ladenburger: Yea
  • Lutz: Yea
  • Noffsinger: Yea
  • Stamm: Yea
Subject:
9.E. Date Change for February Board of Education Meeting
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.
Recommended Motion(s):
  1. Motion to hold the February regular board of education meeting on February 13 or 17. 2025 at 6:00 pm
Action(s):
Motion Passed:
Motion to hold the February regular board of education meeting on February 13. 2025 at 6:00 pm Passed with a motion by Jordan Stroup and a second by Jennifer Fries.
  • Lorens: Absent
  • Stroup: Yea
  • Fries: Yea
  • Guernsey: Yea
  • Ladenburger: Yea
  • Lutz: Yea
  • Noffsinger: Yea
  • Stamm: Yea
  • Stamm: Yea
Subject:
9.F. NASB information
Subject:
9.G. Legislation
Rationale:
Legislative Conference
Subject:
10. Adjourn
Action(s):
Motion Passed:
Motion to adjourn at 7:50 Passed with a motion by Shad Stamm and a second by Nick Ladenburger.
  • Lorens: Absent
  • Fries: Yea
  • Guernsey: Yea
  • Ladenburger: Yea
  • Lutz: Yea
  • Noffsinger: Yea
  • Stamm: Yea
  • Stamm: Yea
  • Stroup: Yea

Every Day

Every Child

A Success

 

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