November 13, 2017 at 7:00 PM - KENESAW PUBLIC SCHOOLS

1. Opening the Meeting

1.A. Call to Order

1.B. Nebraska Open Meetings Law

1.C. Publication of Meeting

1.D. Roll Call

2. Welcome Visitors and Public Comment

3. Reports

3.A. Comments from Principal Richardson

3.B. Comments from Superintendent Masters

3.C. Board Committees

3.C.1. Negotiations & Policy Committee

3.C.2. Facilities & Transportation Committee

4. Consent Agenda

4.A. Minutes of the October 9, 2017 Regular Board Meeting.

4.B. Approval of November Treasurer's Report.

4.C. Approval of November Claims. Payroll: ($217,646.45) Claims ($136,312.10)

5. Action Item

5.A. Approval of Bus Safety Inspector - Fleet Pride of Hastings - State Certified

5.B. Approval of Classified Staff Hire - Jill Kimle - Paraeducator

5.C. Approval of Classified Staff Hire - Bev Nixon - Kitchen Staff

5.D. Approval of transfer of funds from General Fund to Bond Fund - $70,500

5.E. Approval of the Trane HVAC Scheduled Service Agreement $6,136.00

5.F. Approval of Final Payment to Ziemba Roofing - $40, 391.20 Less Water and Other Damage

6. Discussion Items

6.A. Review Policies: By-Laws 9000 and New Construction 7,000

6.B. Assign Policies: Community 1000 for review at December meeting.

6.C. Discuss dates for meeting with Marcia Herring to compose Administration/Board Goals.

6.D. Discuss Coca Cola and Pepsi Contract Proposals

6.E. Discuss the Completion of Teacher Evaluations

6.F. Discuss NeSA and MAP Assessment Results - Valorie Foy Conversation

6.G. Discuss 2016-2017 Kenesaw Public School Audit Report by Almquist, Maltzahn, Galloway, and Luth

6.H. Discuss Evaluation of Superintendent - Handout Evaluation Tool

6.I. Discuss Possible Option Students

7. For December

7.A. Adopt Master Board Calendar

7.B. Hiring of Superintendent and Principal

7.C. Superintendent and Principal Negotiations

7.D. Rule 10

8. Executive Session

9. Adjourn