September 11, 2017 at 8:00 PM - Regular Board Meeting
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1. Call to Order
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2. Declaration of Legal Meeting
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3. Welcome Visitors and Public Comment
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4. Comments from Principal and Superintendent
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5. Action Items
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5.A. Approval of Minutes: August 15, 2017 Regular Board Meeting
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5.B. Approval of the 2017-2018 Kenesaw Public School Budgets
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5.C. Approval of the 2017-2018 Kenesaw Public School Tax Request
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5.D. Approval of September Treasurer's Report
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5.E. Approval of September Claims
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5.F. Discuss, consider, and approve an open account for the purchasing of groceries and related supplies from the Kenesaw Market at its standard prices for the remainder of the 2017-2018 fiscal year
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5.G. Discuss, consider, and approve an open account for the purchasing of services from Shelly G. Photography at its standard prices and fee rates for the remainder of the 2017-2018 fiscal year
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5.H. Review, Discuss, and Approve Preschool Project Option 1 or Option 2 as designed by Brad Kissler - CMBA Architects, or Approve an Alternative Plan as proposed by the board
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5.I. Discuss and Approve Extra Duty Stipend for Jennette Tompkin
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5.J. Discuss and Approve the American Fence Company proposal
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5.K. Discuss and Approve the Bamford Inc. proposal for fire sprinkler head changes
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5.L. Discuss and Approve the purchase of SPARQ software Tier I or Tier II for the purpose of paperless board meetings
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5.M. Discuss and Approve siding options to replace the hail damaged siding - front of school, industrial technology (shop)
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5.N. Discuss and Approve the addition of a roof drain
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6. Discussion Items
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6.A. Discuss need to begin advertising plans for the preschool
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6.B. Discuss Pepsi Contract
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6.C. Discuss the need for the Board to begin reviewing sections of Board Policy - Start with 8000 - Board Policies
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6.D. Discuss September 25th Board Retreat/Strategic Planning and finalize plans
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6.E. Discuss Board Policy 4004 - Duty Hours of Employees
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6.F. Discuss Discretionary Leave Form
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6.G. Discuss Ameritas proposal for Refunding Bonds and possible savings
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6.H. Discuss School Board interest in attending NASB 99th Annual State Education Conference - November 15-17
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6.I. Discuss After School Program
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6.J. Discuss need for an Assistant Speech Coach
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7. Executive Session
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8. Adjourn
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