September 9, 2019 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. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda 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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5.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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5.B. Approval of the minutes
Agenda Item Type:
Consent Item
Rationale:
There were some errors in the minutes the first time they were published. They were corrected and republished. What you are approving is the corrected version, although since you didn't approve the incorrect version you are simply approving the minutes.
As a point of interest, there is no legal requirement for the board to approve the minutes, only a requirement that a record of the action taken at a meeting be available within 10 days of the meeting. I am not suggesting that the board not approve the minutes.
Recommended Motion(s):
Motion to approve the minutes of the August 14, 2019 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.C. Payment of the bills
Agenda Item Type:
Consent Item
Recommended Motion(s):
Motion to approve the bills as presented in the amount of $582,062.32 from the general fund; $11,403.58 from the activity fund; and $10,874.12 from the nutrition fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.D. Approval of bus routes
Agenda Item Type:
Consent Item
Rationale:
We are up and running and the routes are pretty set now. They are attached and ready for your approval.
As always they are subject to change.
Recommended Motion(s):
Motion to approve the 2019-2020 bus routes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Business Meeting
Agenda Item Type:
Action Item
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6.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.
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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6.B. NASB information
Agenda Item Type:
Action Item
Rationale:
Sandy achieved Level VII and received her award at the Area Membership Meeting in North Platte. Congratulations Sandy.
Sandy, Nick and Sandy attended the Area Membership Meeting in North Platte and may want to report on it. Sharon Endorf was in the district Thursday afternoon. She is the NASB Director or Membership Engagement. Labor Relations Conference in in Lincoln September 11-12. State Education Conference is in Omaha on November 20-22. Pre-registration with motel reservations at the conference motesls opens runs from Sept. 11-27. Straight pre-registration runs through November 8. The national school boards conference in in Chicago this year. April 4-6.
Attachments:
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6.C. Legislation
Agenda Item Type:
Action Item
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6.D. Approval of the tax request
Agenda Item Type:
Action Item
Rationale:
This item is for the board to approve the district's tax request. There is a formal resolution that goes with it.
Recommended Motion(s):
Motion to approve the tax request resolution 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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6.E. Approval of the budget
Agenda Item Type:
Action Item
Rationale:
The major portions of the budget are attached. The budget reflects the discussion from the past two meetings and the information published in the paper.
Recommended Motion(s):
Motion to approve the Dundy County Stratton District #117 Budget for the 2019-2020 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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6.F. Declaration of excess property and authorization of sale
Agenda Item Type:
Action Item
Rationale:
With the acquisition of the new bus and activity van, we need to sell a bus and a van. We need to sell the lunch van (2003 Ford 15 passenger) and route bus (1999 Chevy 21 passenger).
Recommended Motion(s):
Motion to declare as surplus the 2003 Ford 15 passenger van (#32) and the 1999 Chevy 21 passenger bus (#7) and authorize the seeking of bids for the vehicles. 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.G. Show Choir and Marching Band
Agenda Item Type:
Action Item
Rationale:
Mr. Ronne would like to start Show Choir and Marching Band. This will involve some travel and occasionally overnight stays.
Show Choir means more than Swing Choir at the Fall Concert, it means travel to festivals and competitions. Marchng Band also means not only marching at halftime of games but marching in parades and participating in competitions. |
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6.H. Diesel and Gasoline
Agenda Item Type:
Action Item
Rationale:
This item is to consider and take all necessary action regarding fuel for our vehicles.
It is time to look at gasoline and diesel fuel bids. Frenchman Valley is our current provider of the fuel as well as the tanks in Stratton. We may want to consider the purchase of those tanks. That situation has worked out well for our buses based in Stratton.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.I. Propane bids
Agenda Item Type:
Action Item
Rationale:
It is time to look at propane bids.
Southwest Fertilizer (Bosselman) is our current propane provider. Southwest and Frenchman Valley will be bidding.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
Agenda Item Type:
Action Item
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7.A. Technology report
Agenda Item Type:
Information Item
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7.B. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
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7.C. Secondary principal report
Agenda Item Type:
Information Item
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7.D. Transportation report
Agenda Item Type:
Information Item
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7.E. Superintendent report
Agenda Item Type:
Information Item
Attachments:
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7.F. Board and committee reports
Agenda Item Type:
Information Item
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7.F.1. Board information
Agenda Item Type:
Information Item
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7.F.2. Finance/Budget/Legislation committee
Agenda Item Type:
Information Item
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7.F.3. Transportation/Facilities/Grounds committee
Agenda Item Type:
Information Item
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7.F.4. Curriculum/Activities/Staff Development committee
Agenda Item Type:
Information Item
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7.F.5. Americanism committee
Agenda Item Type:
Information Item
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7.F.6. Negotiations committee
Agenda Item Type:
Information Item
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8. Excuse absent member(s)
Agenda Item Type:
Action Item
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9. Adjourn
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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