July 9, 2018 at 8:00 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
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3.B. Comments from Superintendent Masters
Attachments:
()
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3.C. Board Committees
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Approve Minutes of the June 11, 2018 Regular Board Meeting.
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4.B. Approval of July Treasurer's Report.
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4.C. Approval of July Claims. Payroll: ($216,250.96) Claims ($39,092.40)
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4.D. Approve NRCSA Membership
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4.E. Approve the Use of Football Field by Midget Football Team
Attachments:
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5. Action Items
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5.A. Approve the 2018-2019 ESU Contract for School Age and Below Age Five Special Education Services
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.B. Approve payment to Carmichael Construction for work completed - ($145,808.36)
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Approve Change Order - Request For Proposal 2 - ($47,729.00)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.D. Approve Change Order - Request for Proposal 3 - ($17,090.00)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.E. Approve classroom desks and chairs purchase - Brett Sales' Classroom - ($5,705.40)
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. Second Reading and Approval of Policies -
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.G. Approve new signage throughout building (Approximate Cost $6,000.00)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. Discussion Items - July Master Board Calendar Items
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6.A. Approve Student, Faculty, Athletic Handbooks
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7. August Master Board Calendar Items
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7.A. Budget Hearing and Adoption of Budget
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7.B. Set Board Priorities and Goals for Next Year
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7.C. Special Meeting at end of August to pay "Extra Claims"
(Set Date at Regular Meeting)
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8. Executive Session
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9. Adjourn
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