October 11, 2023 at 7:00 PM - October 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. Recite the Pledge of Allegiance
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1.C. Nebraska Open Meetings Law
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1.D. Publication of Meeting
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1.E. 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 Webben
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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. Board Policy Committee Report from September 25, 2023 Meeting
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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 September Regular Board Meeting
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4.B. Approval of October Treasurer's Report
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4.C. Approval of October Claims - Payroll: $329,182.56 Claims $44,192.31
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5. Action Items
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5.A. Establish and Approve Maximum Capacities for the 2024-2025 School Year - Policy 5006 - And Adopt Resolution 10-11-23
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No Action(s) have been added to this Agenda Item.
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5.B. Review, Discuss, and Take Action on Implementing the NASB Well-Being Climate Culture Services - Cost $2,000 to $2,650.
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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. Reminder - Set Meeting Date for First Negotiations Meeting with Kenesaw Education Association (First Meeting Must Be Prior to November 1st) Board Negotiations Committee (Chair - Hansen, Kimle, Sidders)
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6.B. Discussion on NASB Second Year Progress Analysis of Strategic Plan
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6.C. Discuss Adopting the NASB Standard Superintendent Evaluation Instrument
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6.D. Review Board Policies - 3210 thru 3580
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6.E. Review School Improvement Plan
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6.F. Discuss First Reading Policy 6121 - Curriculum Review Cycle
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6.G. Discuss First Reading of Policy 5205 Graduation Requirements
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6.H. Annual Review Emergency Operations Plan - (Complete School Safety & Crisis Response Plan)
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6.I. Discuss and Review Multicultural Education Program
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7. November Master Board Calendar Items
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7.A. Preliminary Teacher Evaluation (Explanation of the Process, Signature Sheet)
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7.B. Status Report and Review of Financial Literacy Instructional Program
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7.C. Distribute Superintendent Evaluation Tool
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7.D. Fall Student Testing Data Review
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7.E. Review District AQuESTT Classification (if Available)
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7.F. American Civics Committee Meeting
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7.G. Review Annual Report for 2022-2023 School Year
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7.H. Review Board Policies 4001 thru 4009 for November Meeting
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7.I. Review of Policy 6300 - Selection and Review of Instructional and Media Materials
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8. Executive Session
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9. Adjourn
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10. Next Meeting - Financial review with at 6:30pm.
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