September 10, 2018 at 8:00 PM - KENESAW PUBLIC SCHOOLS
| Minutes | |
|---|---|
|
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
|
|
|
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.A. Minutes of the August 13, 2018 Regular Board Meeting.
|
|
|
4.B. Approval of September Treasurer's Report.
|
|
|
4.C. Approval of September Claims. Payroll: $242,161.44 Claims $68,833.85
|
|
|
5. Action Items
|
|
|
5.A. Approval of the 2018-2019 Kenesaw Public Schools Budgets -
General Fund - $4,770,639.00
Depreciation Fund - $718,797.00
Activity Fund - $340,966.00
School Nutrition/Lunch Fund - $200,000.00
Bond Fund - $493,600.00
Special Building Fund - $1,200,418.00
Total of All Funds - $7,724420.00
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.B. Approval of the 2018-2019 Kenesaw Public Schools Final Tax Request -
General Fund - $2,839,631.28 - Tax Rate 0.617563
Bond Fund - $346,464.64 - Tax Rate 0.075349
Spec. Bldg. Fund - $641,414.14 - Tax Rate 0.139495
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.C. Approve the purchase of 22 - iPads ($7,238.00) and 3 MacBook Pro Laptop Computers ($3897.00) with REAP Funds -
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.D. Approve the Maintenance Contract with Trane in the amount of $6,136.00
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.E. Approval of Dana Cole, and Co. L.L.P. for Cafeteria Plan
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.F. Approve ESU 9 Agreement for PowerSchool Support Services - $3,764.76
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.G. Second Reading of Board Policy Adoption 3131 - Procurement Plan - As recommended by Perry Lawfirm
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Discussion Items
|
|
|
6.A. Elementary Concrete Work Proposal - Request for Proposal Addition
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.B. Discuss Infrastructure Improvement utilizing ERate and REAP Funds
|
|
|
6.C. Discuss Board Interest in Attending Conferences - Early Education Conference, 100th State Education Conference
|
|
|
6.D. Busing Proposals for Christ Lutheran - State Statute 79-601
|
|
|
6.E. Discuss Complaint Procedures and Form
|
|
|
7. October Master Board Calendar Items
|
|
|
7.A. Review and Update School Improvement Plan
|
|
|
8. Executive Session
|
|
|
9. Adjourn
|