August 12, 2019 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 Report
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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 July 8, 2019 Regular Board Meeting.
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4.B. Approve Dana F. Cole and Co. L.L.P. as representative on Cafeteria Plan.
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4.C. Approval of August Treasurer's Report.
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4.D. Approve the membership to NRCSA (NE Rural Community Schools Association) membership for the amount of $850 - Due September 15th.
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4.E. Approval of August Claims - Payroll: $232,209.88, Claims $61,655.04
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5. Action Items
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5.A. Approve Chelby Fegter as the Part Time 3-year-old Preschool Para
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve Proposed Plan for Teacher Horizontal Movement on the Salary Schedule for Undergraduate Courses to Become Endorsed in a Specific Area of Study or Courses as Recommended by the Superintendent and Approved by the Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Second Reading and Approval, New Policies or Policy Updates - Policies 1120, 5101, 5103, 5104, 5305, 3130, 3131, 4030, 5001, 5012, 6211, 6410, 8151, 8153
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Approve the Hiring of Trevor Burr as Assistant Girls Basketball Coach for 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 and Set Date for Final Tax Request Hearing Special Meeting
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6.B. Discuss and Set Date for the Budget Hearing Special Meeting - Budget Adoption
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6.C. Discuss NASB Area Membership Meeting -
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6.D. Discuss Budget Workshop and NASB Strategic Planning Special Meeting August 28, 2019
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6.E. Discuss School Bus Replacement Rebate Application
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6.F. Discuss Eakes Proposal for Printers and Copier
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6.G. Discuss Options for Mr. Roe's Air Conditioner
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6.H. Discuss Options for the Shop Finish/Paint Room
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6.I. Discuss Options for the Shop Finish/Paint Room
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7. September Master Board Calendar Items
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7.A. Budget Hearing and Adoption of Budget
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7.B. Conflict of Interest Resolution
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7.C. Recognize Bargaining Group
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7.D. Review Bullying Policy
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8. Executive Session
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9. Adjourn
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