October 9, 2017 at 8:00 PM - Regular Board Meeting

1. Opening the Meeting

1.A. Declaration of Legal Meeting - Nebraska Opens Meeting Law - Publication of Meeting

1.B. Roll Call

2. Approval of Agenda

3. Welcome Visitors and Public Comment

4. Reports

4.A. Building Principal

4.B. Superintendent

5. Consent Items:

5.A. Approval of Minutes: September 11, 2017--2017-18 Budget Hearing Meeting, Tax Request Hearing Meeting, Regular Board Meeting

5.B. Approval of the October Treasurer's Report

5.C. Approval of October Claims - Payroll $216,853.13, Claims - $91,670.09

5.D. Recognize Kenesaw Education Association as the Bargaining Group for Negotiations

6. Action Items:

6.A. Discuss and Approve the Refinancing of the 2012 Bonds by Ameritas - Jay Spearman, Marc Munford to address the Board

6.B. Approval of an additional rain drain - southwest corner of school - 1st grade classroom

7. Discussion Items

7.A. Discuss preschool designs as presented by Brad Kissler CMBA Architects

7.B. Discuss next steps for the preschool project - Provide direction for superintendent.

7.C. Discussion on Kenesaw School board policies - Board Policies 8000 -Negotiations & Policy Committee to meet and wordsmith changes to present to board for approval if any are needed.

7.D. Assign By-Laws-9000 and New Construction-7000 policies for review at the November meeting

7.E. Discuss student class rank - Mr. Chuck Roe to present to the board

7.F. Discuss hiring an additional paraprofessional

7.G. Discuss continuing to use NASB - Marcia Herring to assist with determining Board / Superintendent Goals and the development of a Strategic Plan

7.H. Discuss Goals for Administration - Beginning discussion

7.I. Discuss, Review, and Update the School Improvement Plan

7.J. Discuss volume of purchases from the Kenesaw Market

8. Executive Session

9. Adjourn