February 12, 2018 at 7:00 PM - KENESAW PUBLIC SCHOOLS
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1. Opening the Meeting
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1.A. Call to Order
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1.B. Nebraska Open Meetings Law
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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
Attachments:
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3.B. Comments from Superintendent Masters
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3.C. Board Committees
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3.C.1. Preschool Committee
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4. Consent Agenda
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4.A. Minutes of the January 8, 2018 Regular Board Meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Approval of November Treasurer's Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Approval of November Claims and Payroll: Payroll $221,540.91 Claims $192,237.33
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Action Items
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5.A. Approve the proposal from Software Unlimited - School Accounting System - for a one time license fee of $6,985 and prorated annual fee of $2,066.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve the employment of Taylor Hanson -
Preschool Teacher for 2018-2019 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Approve the employment of Bethany Gerdes as a Preschool Teacher for 2018-2019 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Accept the resignation of Kelsey Toms, with regret, effective on the last day of her 2017-2018 contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Review Policies: Administration - (2,000 through 2200) (Superintendent section)
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6.B. Assign Policies: Administration - (2200 to 2440) (Principal Section) to be discussed at the March Board Meeting
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6.C. Discuss and Approve District/Board Goals for 2018-2019 School Year
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6.D. Discuss and Approve NASB - Kenesaw Public School Strategic Plan Proposal
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6.E. Discuss 2018-2019 School Calendar
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6.F. Discuss Mid-Year Status Report on School Improvement Plan
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6.G. Discuss book review - "Making Vision Stick"
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7. Executive Session
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8. Adjourn
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