December 9, 2019 at 7:00 PM - KENESAW PUBLIC SCHOOLS
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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
Attachments:
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3.B. Comments from Principal Richardson
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3.C. Comments from Superintendent Masters
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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. Minutes of the November 11, 2019 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: ($) Claims ($)
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5. Action Items
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5.A. Approve the Hiring of Superintendent Masters for the 2020-2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve the Hiring of Principal Richardson for the 2020-2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Approve the Hiring of Principal Wiechman for the 2020-2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Approve Annual $200.00 Donation to Kenesaw Fire Department
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Approve Master Board Calendar for the following year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.F. Discuss and Approve the Purchase of Band Uniforms in the Amount of $42,442 - School District to pay $15,000, Music Parents to pay $25,000, and Kenesaw Foundation to pay $2,560.
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 Audit Report
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6.B. Discuss and Review Proposed Renovation Plan for Library, Science, Band, and Old Science Classrooms - CWP Architects (Bob Soukup)
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6.C. Discuss Services provided by First National Capital Markets - EFAST - Financial Leadership for Superintendents - Presentation by Carl Dietz - Vice President Public Finance
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6.D. Superintendent Evaluation Review
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7. January Master Board Calendar Items
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7.A. Reorganization of the Board (Election of Officers)
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7.B. Designate School Bank Depository
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7.C. Appoint Standing Committees
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7.D. Select School Auditor
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7.E. Designate School Newspaper
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7.F. Designate School Attorney
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7.G. Review the District's Annual Report
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7.H. Approve Superintendent's Contract
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7.I. Approve Elementary Principal's Contract
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7.J. Approve 7-12 Principal's Contract
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7.K. Review District's Goals
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7.L. Discuss any Proposed Staffing Recommendations
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7.M. Annual Review of School District Insurance - Kevin Krull - Krull Insurance Agency
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7.N. ESU 9 Services - ESU 9 Director Drew Harris
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8. Executive Session
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9. Adjourn
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