Dundy County Stratton Schools
January 06, 2016 10:00 AM
Board of Education In-service
I. Call to Order and Notice of Open Meetings Act
Rationale

  1. The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the 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 may be 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 Executive Session.

II. Roll Call
III. Consent Agenda
Recommended Motion

Motion to approve consent agenda as presented

Actions Taken

Motion Passed:  Motion to approve consent agenda as presented passed with a motion by Mr. Kent Lorens and a second by Mrs. Sandy Noffsinger.

Member Votes
Mr. Brad Baney Yes
Mr. Mike Blecha Absent
Mr. Jason Frederick Absent
Mrs. Amy Haines Yes
Mr. Kevin League Absent
Mr. Kent Lorens Yes
Mr. Mike Lutz Absent
Mrs. Sandy Noffsinger Yes
Mr. Shad Stamm Yes
III.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.

III.B. Approval of Agenda
Rationale

Approve the agenda of this meeting. The Board reserves the right to change the order of items within the agenda.

IV. Business Meeting
Rationale

Discuss, consider and take all necessary action regarding:

IV.A. NASB presentation and board workshop
Marcia Herring, NASB
IV.B. Goals
Rationale

Item to allow for the discussion of short and long term goals for the district. The goals from last year are attached.

Items on last years list included:

  1. Benkelman Elementary HVAC - accomplished
  2. Classroom addition
  3. Track repair - accomplished
  4. Repair the electronic locks - in progress
  5. Hot Water
  6. Additional tech support - added but needs evaluation
  7. Addition of wrestling/weight room - accomplished without construction
  8. Art K-12 - accomplished
  9. Gym project
  10. Water softeners for all buildings
  11. Improve parking around high school
  12. Improve exterior lighting for all facilities

Come with ideas and thoughts for the district. 

V. Adjournment
Rationale

Meeting to conclude by 2:00