March 13, 2023 at 8:00 PM - March Board Meeting
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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 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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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Approve Minutes from February 13, 2023 Regular Board Meeting
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4.B. Approval of March Treasurer's Report
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4.C. Approval of March Claims - Payroll: $302,373.09 Claims $52,728.79
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5. Action Items
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5.A. Accept the Resignation of Aimee Chipps, Title I Teacher, Effective at the End of the School Year 2022-2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Accept the Resignation of Jaden Criswell, First Grade Teacher, Effective at the End of the School Year 2022-2023.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.C. Approve the Hiring of Donald Webben as the Elementary Principal for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Approve the Hiring of Hallie Hoffman as the 4th, 5th, 6th Grade English Language Arts Teacher for the 2023-2024 School Year
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5.E. Approve the Hiring of Luis Cordova as the Spanish Teacher for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. Approve the Hiring of Meghan Fisher as the First Grade Teacher for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.G. Approve Bid to Replace Two Auto Door Openers and One Door Closer by Island Glass Company - $6,471.00
Action(s):
No Action(s) have been added to this Agenda Item.
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5.H. Review and Approve Classified Compensation for the 2023-2024 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.I. Review and Adopt the 2023-2024 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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5.J. Purchase Pro V2.0 28" Edge Rider "Demo Unit" with Full Warranty - Less than 3 Hours Run Time with ESSER II Funds - $12,963.89
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Discussion Items
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6.A. Review and Discuss School Improvement Plan
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6.B. Discuss Livestreaming the Board Meetings
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6.C. Discuss Wrestling Room Location
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6.D. Discuss having a Third Person Record the Board Minutes
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7. Information
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7.A. Preschool Program
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7.B. Annual Review of Technology Program
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7.C. Second Evaluation of Teachers (Explanation of Process)
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7.D. Review of Board Policies for April Meeting - Bylaws of the Board 9000-9370(b) and Internal Board Policies 8110-8231
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7.E. Offering of Teacher Contracts with Deadline to Sign and Return on March 17th
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7.F. Determine a Time for the Facilities and Transportation Committee to Meet and Review Facilities and Transportation and Prioritize Needs
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7.G. New Advertisement Board and Championship Sign for Football Scoreboard - $3,965
Attachments:
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7.H. Old Gym Basketball Court Design
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8. April Master Board Calendar Items
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8.A. Schedule Teacher Appreciation Breakfast
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8.B. Annual Review of Facilities by Facilities and Transportation Committee
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8.C. Review of Future Enrollment, Curriculum Offerings, and Master Schedule
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8.D. Evaluation and Hiring of Non-Certified Staff - Offering of Contracts to Classified Employees
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8.E. Annual Review of Extra-Curricular Programs and Approval of Extra Duty Positions
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8.F. Approve and Sign Teachers' Contracts
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8.G. Review Board Policies - Internal Board Policies 8232-8347 and Community Relations 1000-1050B
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8.H. Establish and Approve Maximum Capacities for the 2023-2024 School Year - Policy 5006A
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9. Executive Session
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10. Adjourn
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11. Next Meeting - Financial review with at 6:30pm.
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12. Executive Session to Discuss Kenesaw Public School Personnel Matters
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