July 10, 2023 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. Approve the Agenda as presented
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented 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. Reports
Agenda Item Type:
Action Item
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6.A. Elementary principal report
Agenda Item Type:
Information Item
Attachments:
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6.B. Secondary principal report
Agenda Item Type:
Information Item
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6.C. Transportation report
Agenda Item Type:
Information Item
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6.D. Superintendent report
Agenda Item Type:
Information Item
Attachments:
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7. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda as presented
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 June 12, 2023 meeting, the approval of the bills as presented in the amount of $408,965.23 from the general fund; $13,965.54 from the activity fund; and $1,205.95 from the nutrition fund. 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.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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7.B. Approval of the minutes
Agenda Item Type:
Consent Item
Attachments:
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7.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.D. Approve policy revisions.
Agenda Item Type:
Action Item
Rationale:
5003: Admission of Part-time students
This policy defines the circumstances and requirements for a student to attend school on a part-time basis. 5004 - Option Enrollment This policy is based on the statute governing option enrollment and sets forth the standards for considering and accepting option students. We have included provisions that go beyond the statutory requirements but that we have found helpful (e.g., the authority to reject an applicant for false statements on the application form, dealing with late applications). The statute requires school boards to have "specific" standards for acceptance or rejection for release of a resident or option student. We have attempted to add more specific standards for acceptance and rejection that are typical in option policies. 5035 - Student Discipline This is an extensive policy that addresses the range of options and requirements under the Student Discipline Act for students who violate school rules. This policy also addresses the administration’s duty to report some student misconduct to law enforcement. 5045 - Student Fees School districts are required to have a student fee policy and schedules that the board reviews every year as part of a public hearing. This policy gives a format for the policy, and the district should fill in the applicable amounts. 5049 - Firearms and Weapons This policy addresses firearms and weapons and states they are not allowed on school grounds. 5052 - School Wellness Schools districts are statutorily required to have wellness policies regarding nutrition and activities. This policy meets those requirements, which were updated by federal law effective July 2017. 5062 - Lice and Nits 5064 - Title I Supplement, Not Supplant This policy addresses Title 1 Supplement. It states that the district will use Title 1 funds to supplement state and local funds.
Recommended Motion(s):
Motion to approve policies 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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8. Business Meeting
Agenda Item Type:
Action Item
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8.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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8.B. Allow use of 10 point Grading scale for Dual Credit Courses.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to allow the use of the 10 point grading scale for Dual Credit courses. 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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8.C. Consider and take possible action to access additional property tax authority not to exceed 7% as calculated and certified by the Nebraska Department of Education.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve accessing additional property tax authority of 7% as calculated and certified by the Nebraska Department of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.D. Insured Cash Sweep
Agenda Item Type:
Action Item
Rationale:
The ICS program would allow district deposits to be covered entirely by the FDIC.
Recommended Motion(s):
Motion to approve participation in the insured cash sweep program from Pinnacle Bank 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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8.E. Consider and approve Handbooks:
Staff; Activity; Student
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve staff handbook for 23-24. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve student handbook for 23-24 Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to approve Activity handbook for 23-24 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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8.F. NASB information
Agenda Item Type:
Action Item
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8.G. Legislation
Agenda Item Type:
Action Item
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9. Adjourn
Agenda Item Type:
Information Item
Recommended Motion(s):
Motion to adjourn at 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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