August 10, 2020 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 Weichman
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3.B. Comments from Principal LeClaire
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3.C. Comments from Superintendent Masters
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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 from the July 13, 2020 Regular Board Meeting and Minutes from the July 21, 2020 Board Work Session
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4.B. Approval of August Treasurer's Report
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4.C. Approval of August Claims Payroll: $249,346.78 Claims $134,979.17 for a total of $384,325.95.
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4.D. Approve Membership Dues for Nebraska Rural Community Schools Association - $850.00
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4.E. Approve Dana F. Cole and Co. L.L.P. as Representative on Cafeteria Plan
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5. Action Items
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5.A. Approve the Local Substitute Certificate for Erin Mehlin
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve the Extra Duty Contracts for the 2020-2021 School Year for Cheryl O'Curran - One Act Play, Tessa Kuehn - Speech, Christian Kroos - Assistant Football, and Tonya Anderson - Concessions
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Approve the Purchase of 45 Chromebooks ($11,680.20) and 45 Chrome Management Consoles ($1,079.55) for 7th and 6th Grade Students for the 20-21 School Year
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No Action(s) have been added to this Agenda Item.
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5.D. Approve the Recommended Option Enrollment Resolution for the 2020-2021 School Year as Stated
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. Discuss Foreign Exchange Students
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6.B. Discuss School Insurance
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6.C. Review Proposed Budget
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6.D. Set Date for the Budget and Tax Request Hearings
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6.E. Review a Plan for Staff Development
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6.F. Discuss Making STRIV TV an Extra Duty Assignment - Cat. 4 - .025 Year 1 ($912.50) to .035 Year 3 ($1,277.50)
Action(s):
No Action(s) have been added to this Agenda Item.
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7. September Master Board Calendar Items
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7.A. Budget Hearing and Adoption of Budget
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7.B. Conflict of Interest Resolution
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7.C. Recognize Bargaining Group
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7.D. Review Bulllying Policy
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8. Executive Session
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9. Adjourn
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