August 14, 2024 at 7:00 PM - August 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 - The Meeting was Published in the Hastings Tribune on Tuesday, August 6, 2024.
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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 Breckner
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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
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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 July Regular Board Meeting
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4.B. Approval of August Treasurer's Report
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4.C. Approval of August Claims - Payroll: $307,588.42 Claims $92,172.86
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4.D. Approve the Purchase of Rubber Mulch for the PK Playground - $6,670.58
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5. Action Items
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5.A. Discuss, Consider and Take All Necessary Action to Adopt a Resolution Increasing the School District's Base Growth Percentage by up to Seven Percent (7%).
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve the Purchase of a 2000 Prevost CM23031 Coach Bus from Coach Masters of Kearney for School Activities - $23,000
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No Action(s) have been added to this Agenda Item.
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5.C. Approve the Transfer of $500,000 from General Fund to Depreciation Fund $395,000, Nutrition Fund $50,000, and Activity Fund $55,000
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Approve High Ability Learner (HAL) Board Policy 5414 - Second Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Approve Purchase of Hot Food Serving Counter - 4 Bin with Pans - $6,035
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. Approve the Purchase of a 12 Foot Raynor Garage Door for the Kitchen - $11,783
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. Review Proposed Budgets and Tax Request for 2024-2025 School Year
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6.B. Determine Date for Budget and Tax Request Workshop if Needed (Wednesday, August 21st)
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6.C. Set Date for the Budget and Tax Request Hearings (If a Joint Public Meeting is Not Needed)
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6.D. Discuss Lease Agreement for Use of the Kenesaw Auditorium
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6.E. Review Board Policies 6000 - 6282
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7. September Master Board Calendar Items
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7.A. Review and Approve Plan for Staff Development
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7.B. Review and Approve District Goals for the 2024-2025 School Year
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7.C. Approve Option Enrollment Capacity for the 2-25-2026 School Year
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7.D. Review of School Insurance
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7.E. Review Board Policies 6283 - 6283C
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8. Executive Session
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9. Adjourn
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10. Next Meeting - September 11, 2024 (Wednesday) Financial review with Hansen, Schneider, Legg at 6:30pm.
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11. Discuss Resheeting the Kenesaw Bus Barn
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