December 11, 2024 at 7:00 PM - Regular 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 Legally Publicized in the Hastings Tribune on Friday, December 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 Prinicpal 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. American Civics Committee Report
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4. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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4.A. Approve Minutes from November Regular Board Meeting
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4.B. Approval of December Treasurer's Report
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4.C. Approval of December Claims - Payroll - $ 353,738.24, Claims $ 92,108.75
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5. Action Items
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5.A. Approve Lease Auditorium Agreement with the Village of Kenesaw
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5.B. Approve the Resignation of Craig Schnitzler Effective at the End of the 2024-2025 School Year
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5.C. Approve the Negotiated Agreement for the 2025-2026 School Year
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5.D. Adopt Master Board Calendar for 2025
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5.E. Approve Updated Board Meeting Schedule
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5.F. Approve Board Policy 3241 - Emergency Response Mapping - Second Reading
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5.G. Review and Approve School Audit Report 23-24 School Year
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5.H. Approve Additional Work on Bus Barn by KenWorks Inc. to Install a New Insulated Overhead Door and Work on Sidewalls for $8,340.00
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5.I. Approve the Purchase of Shipping Containers for Storage of Equipment
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5.J. Approve Installation of Five Solid Core Classroom Doors
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5.K. Approve Contract for Sanding, Refinishing, and Repainting the New Gym Floor
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5.L. Approve Purchase of Pole Vault Pit and Standards from BSN Sports for $24,266.49
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6. Discussion Items
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6.A. Preliminary Evaluation of Teachers (Explanation of Process, List of Teacher Evaluations Completed)
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6.B. Review Kenesaw Assessment Plan
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6.C. Review of NSCAS Growth Sping Student Assessment Results (23-24 Data)
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6.D. Discuss NWEA MAP Assessments Fall 2024
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6.E. Discuss AQuESTT Classifications for 2023-2024 School Year
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6.F. Discuss the Bus Wrap Being Completed by After Hours Grafix
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6.G. Review Superintendent Evaluation Summary
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No Action(s) have been added to this Agenda Item.
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7. Executive Session
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8. Adjourn
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9. Next Meeting - January 13, 2025 (Monday) at 7:00pm Financial Review with Katheryn Schneider, Tonya Hansen, and Troy Legg at 6:30
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