June 11, 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. Reports
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2.A. Comments from Principal Wiechman
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2.B. Comments from Superintendent Masters
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2.C. Board Committees
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes of the May 11, 2020 Regular Board Meeting
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3.B. Approval of June Treasurer's Report
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3.C. Approval of June Claims. Payroll: $261,074.55 Corrected Claims $52,400.11 and Transfer of funds to Depreciation $125,000.00 for a total of $438,74.66.
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4. Action Items
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4.A. Set the School Lunch Prices for 2020-2021 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Approve the Purchase of Science Classroom Chairs from Virco.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Approve $125,000 Loan Repayment From Special Building Fund to General Fund (Original Loan of $250,000 was From the General Fund to Special Building Fund)
Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Approve the Transfer of $125,000 from the General Fund to the Depreciation Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discussion Items
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5.A. First Reading New Policies or Policy Updates - Policy 1040 - Annual Report, Policy 5006 - Option Enrollment, Policy 5101 - Student Discipline, Policy 5103 -Extracurricular Activity, Policy 5406 - Search and Seizure, Policy 5506 - Safe Pupil Transportation Plan, Policy 6111 - Classroom Environment, Policy 6117 -Ceremonies, and Policy 6283 A - Return to Learn Protocol.
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5.B. MAP Review
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5.C. Preliminary Report of Major Requisitions for Ensuing Year
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5.D. Review and Discuss Proposed Changes to Scheduled Board Meeting Dates.
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5.E. Discuss and Finalize Plan to Sell Unused Items
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5.F. Discussion About Daycare Needs in Kenesaw and the Impact the Lack of Daycare has on the Community
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5.G. Discussion on Master Schedule - Chuck Roe -
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5.H. Discuss Personal Protective Equipment for Students and Staff
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6. July Master Board Calendar Items
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6.A. Review Student, Faculty and Athletic Handbook Proposed Changes
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6.B. Review a Plan for Staff Development
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7. Executive Session
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8. Adjourn
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