April 13, 2020 at 8:00 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
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3.B. Comments from Principal Richardson
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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.
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4.A. Approve Minutes of the March 11, 2020 Regular Board Meeting
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4.B. Approve Minutes of the March 20, 2020 Emergency Board Meeting
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4.C. Approval of November Treasurer's Report
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4.D. Approval of APRIL 2020 Claims. Payroll: $274858.22 and Claims $58,368.35. Total of $333,226.57.
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5. Action Items
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5.A. Approve an Amendment to the General Obligation Bond Refunding Resolution in an amount not to exceed $1,800,000
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Accept the Resignation of Brett Sales English Language Arts Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Approve Classified Staff Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Approve Superintendent Masters' Contract for 2020-2021
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Adopt Resolution for Grading, Promotion, and Graduation for the Remainder of the 2019-2020 School Year
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. Discuss Hiring an ELA position for the 2020-2021 School Year to Replace Mr. Sales
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6.B. Discuss Use of Preschool State Grant Funds for 2019-2020
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6.C. Discuss Project DC Trip
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6.D. Annual Discussion and Review of Facilities
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6.E. Annual Review of Extra Curricular Programs/and Approval of Extra Duty Assignments
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6.F. Review Future Enrollment, Curriculum Offerings, and Master Schedule
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6.G. Further Discussion Over Payment of Classified Staff During Coronavirus
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6.H. Discuss Prom and Graduation Ceremony
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6.I. Discuss Refinishing New Gym Floor
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6.J. Discuss Purchase of 28-32 Passenger Bus to Replace 2008 Bus Sold for Parts
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7. May Master Board Calendar Items
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7.A. Annual Review of Technology Program
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7.B. Discuss Budget Goals, and Priorities
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7.C. Review Summer Maintenance Projects, Review Facilities
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7.D. Annual Review of Transportation
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7.E. Annual Review of Hot Lunch Program
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7.F. Approve and Sign Classified Employees' Contracts
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8. Executive Session
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9. Adjourn
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