January 14, 2019 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. Re-organization of the Board (Election of Officers)
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4. Reports
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4.A. Comments from Principal Richardson
Attachments:
()
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4.B. Comments from Superintendent Masters
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Board Notes
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5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.A. Approval of School Auditor for 2019-2020 School Year
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5.B. Approval of District's Legal School Newspaper
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5.C. Approval of District's Legal Counsel for the 2019-2020 School Year
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5.D. Approval of District's Bank Depository
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5.E. Approval of the December 10, 2018 Regular Board Meeting Minutes
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5.F. Approval of January Treasurer's Report.
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5.G. Approval of January Claims, Payroll: $237,729.93 Claims $332,352.82
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6. Action Items
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6.A. Approval of Board Committees for 2019
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Approval of Master Board Calendar for 2019
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.C. Approve Loan Transfer from General Fund to Special Building Fund in the Amount of $250,000.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Discussion Items
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7.A. Review and Discuss District Goals
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7.B. Discuss 2017-2018 AQuESTT - Process and District/School Rating
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7.C. Discuss NSCAS and NeSA Results for 2017-2018 and Previous Years
Attachments:
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7.D. Superintendent Evaluation
Attachments:
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7.E. Discuss need for Elementary Principal/SPED Director
Attachments:
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7.F. Review and Discuss Shop Building Plans
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7.G. Discuss Plans for Renovation - Science, Band, and 2 Classrooms
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7.H. Discuss Sign for Office Entry.
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8. February Master Board Calendar Items
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8.A. Review School Calendar for 2019-2020 School Year
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8.B. Mid-Year Status Report on School Improvement Plan
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8.C. Approve District Goals
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9. Executive Session
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10. Adjourn
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