March 12, 2025 at 7:00 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. Roll Call
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1.C. Recite the Pledge of Allegiance
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1.D. Nebraska Open Meetings Law
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1.E. Publication of Meeting - The meeting was posted in the Legals Section of the Hastings Tribune on Tuesday, March 4, 2025
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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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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.A. Approve Minutes from February 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: $347,087.99 Claims $79,305.98
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4.D. Adopt Master Board Calendar for Next Year
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4.E. Approve Payment to Schneider Plumbing - $9,433.
Attachments:
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5. Action Items
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5.A. Approve Offering of Teachers' Contracts with Deadline to Sign and Return on March 17, 2025
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve Payment of $400,000.00 to the Village of Kenesaw in Accordance with the Kenesaw Public Schools/Kenesaw Village Auditorium Lease Agreement to Lease the Auditorium Basement for Educational Purposes
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Approve the Transfer of $50,000 from the General Fund to the Nutrition Fund - ($15,000 of these funds to cover free classified staff lunches)
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Approve Maggie Konz as High School Special Education Teacher for 2025-2026 Contingent Upon Receiving a Provisional Certificate or Nebraska Teaching Certificate - BA Step 6
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. Board Policy Review Discussion - Marcia Herring
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6.B. Second Evaluation of Teachers (Explanation of Process, List of Teacher Evaluations Completed for Second Semester)
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6.C. Review Board Policies 9200, 9210, and 9220 to Consider Adoption of Policy Changes on the First Reading by the Board
Attachments:
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6.D. Discussion of the Continuous School Improvement (CIP) External Visit and Review the CIP Agenda for March 18th & 19th
Attachments:
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6.E. Review of MAP Growth Winter Assessments - Don & Brent
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6.F. First Reading of Board Policy 8342 - Designated Method of Giving Notice of Meetings
Attachments:
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7. April Master Board Calendar Items
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7.A. Review and Approve Classified Compensation
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7.B. Annual Review of Technology Program
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7.C. Annual Review of Facilities & Transportation by Facilities and Transportation Committee - Set Date & Time to Review District Facilities & Buses/Vehicles
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7.D. Review Future Enrollment, Curriculum Offerings, and Master Schedules
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7.E. Evaluation and Hiring of Non-Certified Staff - Offering of Contracts to Classified Employees
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7.F. Teacher Appreciation
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7.G. Annual Review of Extra-curricular Programs and Approval of Extra Duty Positions
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7.H. Approve and Sign Teacher Contracts
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8. Executive Session
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9. Adjourn
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10. Next Meeting - Monday, April 14, 2025 at 7:00pm - Financial review with Kimle, Sidders, and Uden at 6:30pm.
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