November 14, 2022 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 - Meeting was legally advertised in the Hastings Tribune on Friday, November 11, 2022.
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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 Wiechman
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3.B. Comments from Principal LeClaire
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3.C. Comments from Superintendent Masters
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3.D. Board Committees
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3.D.1. American Civics Committee Report
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3.D.2. Board Policy Committee Report
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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 October Regular Board Meeting and American Civics Committee Meeting
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4.B. Approval of November Treasurer's Report
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4.C. Approval of November Claims - Payroll: $310,936.54 Claims $86,363.34
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5. Action Items
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5.A. Approve the Purchase of Bleachers from Heartland Seating for the Secondary Gym In the Amount of $68,997
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve the Purchase of a New Door and Frame for Door #8 - Boiler Room Door - From Mid Plains Construction Co. for $8,035.
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No Action(s) have been added to this Agenda Item.
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5.C. Approve the Purchase of a Skid Steer Machine to Replace the Kubota Tractor
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No Action(s) have been added to this Agenda Item.
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5.D. Approve Service Contract for Annual HVAC Maintenance
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No Action(s) have been added to this Agenda Item.
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5.E. Approve the Purchase of Stage Curtains from Omaha Stage Equipment
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No Action(s) have been added to this Agenda Item.
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5.F. First Reading of Board Policy Change - Reduce the Social Studies Requirement Currently Set at 40 Credits to 30 Credits. Policy No. 5205
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5.G. Approve to have the Old Gym Floor Sanded and Refinished
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No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Preliminary Teacher Evaluations
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6.B. Distribute Superintendent Evaluation Tool
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6.C. Discuss Fall NWEA MAP Assessment Student Results
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6.D. Discuss Lighting Project to Replace All Interior Lights with LED Lamps
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6.E. Discuss if Kenesaw Public Schools is Interested in Taking Ownership of the Baseball Field Restrooms.
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6.F. Discuss the Need to Repair Showers in the Boys and Girls High School Locker Room
Action(s):
No Action(s) have been added to this Agenda Item.
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6.G. Discuss the Purchase of a New Van to Transport Students and Staff
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6.H. Discuss Yandas Quote for Sound System in the Old Gym
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7. December Master Board Calendar Items
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7.A. Adopt Master Board Calendar for Next Year
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7.B. Annual Review of School Insurance
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7.C. Hiring of Superintendent and Principals for the Next School Year
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7.D. Approve Audit Report
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7.E. Review the Superintendent Evaluation Summary |
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7.F. Approve 21-22 Annual Report
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8. Executive Session
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9. Adjourn
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10. Next Meeting - Monday, December 12, 2022 at 7p.m. Financial review with Shawn, Kay, and Troy at 6:30pm.
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