skip to main content
 
Download

View Options:

Show Everything
Hide Everything

January 12, 2022 at 12:30 PM - KASB Board of Directors Meeting

Agenda
1. Call to Order and Introductions
Speaker(s):  Brad Bergsma
Agenda Item Type:  Procedural Item
2. KASB Audit Presentation
Speaker(s):  Cassandra Carolan
Agenda Item Type:  Action Item
Description:  The KASB Audit Committee met on December 1, 2021 in-person and virtually with Berberich Trahan & Co to present the audit report.  

Members of the KASB Audit Committee are Jason Winbolt, Region 1; Kevin Cole, Region 3; Greg Tice, Region 6; and Lara Bors, Region 10.
3. Consent Agenda
Speaker(s):  Brad Bergsma
Agenda Item Type:  Consent Agenda
Description:  These items are considered routine and are approved with one motion. Items can be pulled as needed by board member request.
3.A. Meeting Agenda
Agenda Item Type:  Action Item
Description:  January 12, 2022 Meeting Agenda
3.B. Meeting Minutes
Agenda Item Type:  Consent Item
Description:  The board will asked to consider approving the following minutes: 
  • November 4, 2021 Board Meeting
  • November 6, 2021 Delegate Assembly
  • November 11, 2021 Special Board Meeting
  • December 16, 2022 Delegate Assembly

 
3.C. Monthly budget report
Speaker(s):  Amanda Rollenhagen
Agenda Item Type:  Consent Item
3.D. General Counsel Appointment
Agenda Item Type:  Consent Item
Description:  The board will consider appointment of a new General Counsel.
3.E. Minority Delegate for NSBA Annual Convention
Agenda Item Type:  Consent Item
Description:  The board will consider appointment of the Minority Delegate for NSBA Annual Convention.
4. Advocacy Update
Speaker(s):  Mark Tallman
Agenda Item Type:  Information Item
Description:  KASB staff will preview the Legislative Session.
5. KASB Annual Convention and Delegate Assembly Update
Speaker(s):  Austin Harris
Agenda Item Type:  Information Item
Description:  KASB staff will present an update of the KASB Convention and Delegate Assembly.  
6. Budget Forecast
Speaker(s):  Amanda Rollenhagen
Agenda Item Type:  Information Item
Description:  KASB staff will present the budget forecast for the remainder of 2022.
 
7. KASB Mortgage 
Speaker(s):  Brian Jordan
Agenda Item Type:  Action Item
Description:  The board will discuss the KASB building mortgage and then consider paying it off early.
 
8. KASB Dues Formula for 2022-2023
Speaker(s):  Brian Jordan
Agenda Item Type:  Action Item
Description:  KASB Staff will present KASB Dues information for 2022-2023 year.
9. KASB Constitutional Amendments
Speaker(s):  Angie Stallbaumer
Agenda Item Type:  Information Item
Description:  KASB Staff will begin the process to amend the KASB Constitution. 
10. Board Committees
Speaker(s):  Brian Jordan
Agenda Item Type:  Action Item
Description:  The board will select committee members for the Legal Assistance Fund (LAF), Envise and the Audit Committee.
11. Professional Standards Board (KSDE) 
Speaker(s):  Brian Jordan
Agenda Item Type:  Action Item
Description:  The board will select its appointment to the Professional Standards Board.  
12. Kansas Board Solutions, Inc. Bylaws
Speaker(s):  Rod Spangler
Agenda Item Type:  Action Item
Description:  KBS Staff will present revisions to the KBS Bylaws for consideration. 
13. Kansas Board Solutions, Inc. Appointment
Speaker(s):  Rod Spangler
Agenda Item Type:  Action Item
Description:  KASB Board will appoint one member to the KBS Board for a 3 year term. 
14. NSBA Items
Agenda Item Type:  Information Item
14.A. NSBA Board of Directors activities
Agenda Item Type:  Information Item
14.B. NSBA Equity Symposium and Advocacy Institute 
Agenda Item Type:  Information Item
Description:  NSBA Equity Symposium (Jan. 22, 2022) and Advocacy Institute (Jan 23-25, 2022), Washington DC 
14.C. NSBA Annual Conference 
Agenda Item Type:  Information Item
Description:  NSBA Annual Conference April 2-4, 2022, San Diego CA. 
15. Future Board Meetings and Adjourn
Speaker(s):  Brad Bergsma
Agenda Item Type:  Action Item
Description: 
  • Friday, March 25, 2022, Showcase of Goodland USD 352 

  • Saturday, March 26, 2022, Board of Directors Meeting Goodland USD 352

  • Saturday, June 11, 2022, Board Meeting, KASB Office 

  • Saturday, August 27, 2022, Board Meeting, KASB Office 

  • Thursday, November 10, 2022, Board Meeting, 6:00 pm at Hyatt Hotel, Wichita, KS 

  • KASB Annual Convention, Nov 11-13, 2022, Wichita KS  

<< Back to the Public Page for Kansas School Board Association