January 11, 2021 at 5:00 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 - Meeting was legally advertised Thursday, January 7, 2021 in the Hastings Tribune.
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1.D. Roll Call
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2. Welcome Visitors and Public Comment
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3. Re-organization of the Board (Election of Officers)
Discussion:
Superintendent Masters served as temporary Chair.
Superintendent Masters called for nominations for Board President for 2021. NOMINATIONS FOR PRESIDENT were, ______________________________, ______________________________. ______________________________ was elected by secret ballot. President ______________________________ assumed the chair of the board. NOMINATIONS FOR VICE PRESIDENT were, ______________________________, ______________________________. ______________________________ was elected by secret ballot. NOMINATIONS FOR SECRETARY were, ______________________________, ______________________________. ______________________________ was elected by secret ballot. NOMINATIONS FOR TREASURER were, ______________________________, ______________________________. ______________________________ was elected by secret ballot. |
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4. Reports
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4.A. Comments from Principal Wiechman
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4.B. Comments from Principal LeClaire
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4.C. Comments from Superintendent Masters
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4.D. Board President - NASB January Board Notes
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5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Minutes of the December 14, 2020 Regular Board Meeting
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5.B. Approval of January Treasurer's Report
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5.C. Approve Continuous School Improvement Goals - 2020-21 to 2024-25 Cycle
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5.D. Approval of January Claims - Payroll: $261,852.39, Claims $83,953.73.
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5.E. Approve Hastings Tribune as District's Legal School Newspaper
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5.F. Approve Perry, Guthery, Haase & Gessford, P.C., L.L.O as District's Legal Counsel for the 2021-2022 School Year
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5.G. Approve Adams County Bank Kenesaw as the District's Bank Depository
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5.H. Approval of Board Committees for 2021
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5.I. Approval of Mierau & Co., P.C. as School Auditor for 2021-2022 School Year
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5.J. Approve Payment to Carmichael Construction for $75,811.08 for work completed.
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6. Action Items
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6.A. Approve the Transfer of $10,000 from General Fund to Depreciation Fund - (Moving Foundation Money for Band Uniforms)
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Approve Rule 10 Annual Report
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. Approve the Hiring of Alyssa Jeffrey as a long term sub for the remainder of the 2020-2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Approve the Hiring of Trey Schlender as a long term sub for the remainder of the 2020-2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.E. Approve District Insurance through Jones Group, previously Krull Insurance, in the Amount of $$$$. and Work Compenstion Insurance from SFM for $17,192.00 - Total $
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7. Discussion Items
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7.A. Nancy Bittfield - Math Curriculum Discussion
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7.B. Amy Nienhueser to discuss lunchroom purchases.
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7.C. Review Proposed Calendar for 2021-2022 School Year
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7.D. Curriculum Discussion - Joe Wiechman
Discussion:
Total Cost for K-12 Science curriculum adoption is projected at 46,000 - 50,000 after professional development costs.
I have attached the current quotes for the curriculum resources we are considering. We are also gathering quotes and information on 7-12 Math and 7-12 ELA resources. |
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7.E. Discuss Rubber Mulch for the Elementary Playground - Joe Wiechman
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7.F. Discuss Bleachers and Gym Floor
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7.G. COVID Staff Vaccine Information
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7.H. Discuss Option Enrollment Student
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7.I. Discuss the Nebraska Beef in Schools Program for Kenesaw Public Schools
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8. February Master Board Calendar Items
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8.A. Mid-Year Status Report on School Improvement Plan
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8.B. Discuss any Proposed Staffing Recommendations
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8.C. Review District Goals
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8.D. Adopt School Calendar for 2021-2022 School Year
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8.E. Approve Superintendent Masters Contract - Develop New Superintendent Goals (Moved from January)
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8.F. Approve Contract for Principal LeClaire - Develop New Principal Goals (Moved from January)
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8.G. Approve Contract for Principal Wiechman - Develop New Principal Goals (Moved from January)
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9. Executive Session
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10. Next Meeting - Monday, Fegruary 15, 2021at 7pm. Financial review with Troy, Shawn, and Kay at 6:30pm.
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11. Adjourn
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