Dundy County Stratton Schools
April 13, 2015 6:00 PM
Board of Education Regular Meeting
I. Call to Order and Notice of Open Meetings Act
II. Roll Call
III. Public Items of Discussion
IV. Consent Agenda
Recommended Motion

Motion to approve consent agenda as presented

IV.A. Verification of publication and notice
IV.B. Approval of Agenda
IV.C. Approval of Minutes
IV.D. Excusing a board members absent from this meeting
IV.E. Payment of bills
V. Business Meeting
Rationale

Discuss, consider and take all necessary action regarding:

V.A. Financial Report
Attachments
Recommended Motion

Motion to approve

Actions Taken

Motion Passed:  Motion to approve passed with a motion by Mr. Brad Baney and a second by Mr. Kent Lorens.

Member Votes
Mr. Brad Baney Yes
Mr. Mike Blecha Yes
Mr. Jason Frederick Yes
Mrs. Amy Haines Absent
Mr. Kevin League Yes
Mr. Kent Lorens Yes
Mr. Mike Lutz Yes
Mrs. Sandy Noffsinger Absent
Mr. Shad Stamm Yes
V.B. Financial Report
Recommended Motion

Motion to approve

Actions Taken

Motion Passed:  Motion to approve passed with a motion by Mr. Kent Lorens and a second by Mr. Shad Stamm.

Member Votes
Mr. Brad Baney Yes
Mr. Mike Blecha Yes
Mr. Jason Frederick Yes
Mrs. Amy Haines Absent
Mr. Kevin League Yes
Mr. Kent Lorens Yes
Mr. Mike Lutz Yes
Mrs. Sandy Noffsinger Absent
Mr. Shad Stamm Yes
V.C. Approve track resurface proposals
Recommended Motion

Motion to approve track resurface proposals

V.D. Approve proposals for Benkelman Elementary HVAC
Recommended Motion

Motion to approve proposals for Benkelman Elementary HVAC

V.E. Lawn care agreement
Recommended Motion

Motion to approve Lawn care agreement

V.F. Teacher resignation
Recommended Motion

Motion to approve teacher resignation

V.G. Principal resignation
Recommended Motion

Motion to approve principal resignation

V.H. Approve new teacher contract
Recommended Motion

Motion to Approve new teacher contract

V.I. Approve new principal contract
Recommended Motion

Motion to Approve new principal contract

V.J. Approve boards goals
Recommended Motion

Motion to Approve boards goals

V.K. Legal counsel update
Recommended Motion

Motion to approve Legal counsel update

V.L. Negotiation software
Recommended Motion

Motion to approve Negotiation software

V.M. Item 1
Recommended Motion

Motion to approve item as presented

V.N. e-Meeting software
Recommended Motion

Motion to approve e-Meeting software

V.O. Teacher contract renewal
Recommended Motion

Motion to approve Teacher contract renewal

V.P. Administrative negotiations
Recommended Motion

Motion to approve Administrative negotiations

V.Q. Instructional staffing 2015-2016
Recommended Motion

Motion to approve Instructional staffing 2015-2016

V.R. Item 2
Recommended Motion

Motion to approve item as presented

V.S. Item 3
Recommended Motion

Motion to approve item as presented

VI. Reports and discussion items
VI.A. Technology Report
Attachments
VI.B. Elementary principal report
Attachments
VI.C. Secondary principal report
VI.D. Superintendent report
VI.E. Transportation report
Attachments
VI.F. Board Items
VI.G. Legislation
VI.H. Report Item #1
VI.I. Report Item #2
VI.J. Report Item #3
VI.K. Report Item #4