December 11, 2017 at 11:00 AM - KENESAW PUBLIC SCHOOLS
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1. Opening the Meeting
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1.A. Nebraska Open Meetings Law
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1.B. Call to Order
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1.C. Publication of Meeting
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1.D. Roll Call
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2. Welcome Visitors and Public Comment
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3. Reports
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3.A. Comments from Principal Richardson
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3.B. Comments from Superintendent Masters
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3.C. Preschool
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4. Consent Agenda
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4.A. Approve Minutes of the November 13, 2017 Regular Board Meeting.
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4.B. Approval of Treasurer's Report.
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4.C. Approval of December Claims. Payroll: ($228,764.69) Claims ($104,086.08)
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4.D. Approve Annual $200.00 Donation to Kenesaw Fire Department
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4.E. Approve Board/Administrative Goals
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5. Action Items
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5.A. Approve the Master Board Calendar for 2018
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5.B. Principal's Contract
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5.C. Superintendent's Contract
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5.D. Approval of Audit Report
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5.E. Approve proposal of Coca Cola or Pepsi as determined by Board
Attachments:
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5.F. Approve the Negotiated Agreement for the 2018/2019 School Year
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5.G. Approve Claim of Listed Items as Excess or Obsolete Property
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6. Discussion Items
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6.A. Discuss Rule 10 Assurance 2017-2018
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6.B. Discuss Possibility of an FFA Program
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6.C. Discuss JH Football Consolidation with Shelton
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6.D. Review Policies: Community 1,000
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6.E. Discuss Banners that were previously approved by the Board
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6.F. Discuss Purchase of Scoreboard for the Old Gym
Attachments:
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6.G. January Master Board Calendar Items
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6.G.1. Reorganization of the Board (Election of Officers)
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6.G.2. Designate School Bank Depository
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6.G.3. Appoint Standing Committees
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6.G.4. Select School Auditor
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6.G.5. Designate School Newspaper
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6.G.6. Designate School Attorney
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7. Assign Policies - Administration 2000 - for January Board Meeting
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8. Executive Session
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9. Adjourn
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