August 13, 2018 at 8:00 PM - KENESAW PUBLIC SCHOOLS
| Agenda | |
|---|---|
|
1. Opening the Meeting
|
|
|
1.A. Call to Order
|
|
|
1.B. Nebraska Open Meetings Law
|
|
|
1.C. Publication of Meeting
|
|
|
1.D. Roll Call
|
|
|
2. Welcome Visitors and Public Comment
|
|
|
3. Reports
|
|
|
3.A. Comments from Principal Richardson
|
|
|
3.B. Comments from Superintendent Masters
Attachments:
()
|
|
|
3.C. Board Committees
|
|
|
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4.A. Minutes of the July 9, 2018 Regular Board Meeting.
|
|
|
4.B. Approval of August Treasurer's Report.
|
|
|
4.C. Approval of August Claims. Payroll: $215,502.10 Claims $407,780.89
|
|
|
5. Action Items
|
|
|
5.A. Approve the Student Handbook, Teacher Handbook, Classified Handbook, and Activity Handbook with changes as recommended by the school's law firm - Perry, Guthery, Haase & Gessford, P.C., L.L.O.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.B. Approve Request for Proposal 1 for $13,087.00 to straighten north wall of Preschool Project
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.C. Approve Request for Proposal 4 - Stair Railing - $794.00
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.D. Aprrove the hiring of Mary Powell - Kitchen Staff, Alyssa Jeffrey - Preschool Paraeducator, Kimberly Spencer - Preschool Paraeducator
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.E. Approve the transfer of $350,000 from the General Fund to the Depreciation Fund
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.F. Approve the Extra-Duty Pay Schedule for Skills USA and Assistant Speech Coach
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6. Discussion Items
|
|
|
6.A. Discuss Professional Learning Communities - Curriculum Plan for Wednesday 2:30 Dismissal
|
|
|
6.B. First Reading of Board Policy Adoption 3131 - Procurement Plan - As recommended by Perry Lawfirm
Attachments:
()
|
|
|
6.C. Discuss NASB Area Membership Meeting - August 29, 2018
|
|
|
6.D. Discuss Facilitiy Priorities for 2018-19 and Long Term 5-Year Plan
Attachments:
()
|
|
|
6.E. NASB Feedback Questions - Would your board advocate for trained teachers to be able to conceal/carry?
|
|
|
6.F. Discuss and Set Date for the Budget Hearing Special Meeting - Budget Adoption
|
|
|
6.G. Discuss and Set Date for Final Tax Request Hearing Special Meeting
|
|
|
6.H. Discuss Christ Lutheran busing and Music request
|
|
|
7. September Agenda Items
|
|
|
7.A. Administration Goal Setting
|
|
|
7.B. Conflict of Interest Resolution
|
|
|
8. Executive Session
|
|
|
9. Adjourn
|
