January 13, 2020 at 7:00 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
|
|
|
2.A. Re-organization of the Board (Election of Officers)
Discussion:
Superintendent Masters served as temporary Chair.
Superintendent Masters called for nominations for Board President for the 2020 year. 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. |
|
|
3. Reports
|
|
|
3.A. Comments from Principal Wiechman
|
|
|
3.B. Comments from Principal Richardson
|
|
|
3.C. Comments from Superintendent Masters
|
|
|
3.D. Board Reports
|
|
|
3.D.1. Negotiations Committee
|
|
|
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.A. Minutes of the December 9, 2019 Regular Board Meeting.
|
|
|
4.B. Approval of January Treasurer's Report.
|
|
|
4.C. Approval of January Claims. Payroll: $266,978.41 Claims $74,319.09 for a total of $341,297.50.
|
|
|
4.D. Approve Hastings Tribune as District's Legal School Newspaper
|
|
|
4.E. Approve Perry, Guthery, Haase & Gessford, P.C., L.L.O as District's Legal Counsel for the 2020-2021 School Year
|
|
|
4.F. Approve Adams County Bank Kenesaw as the District's Bank Depository
|
|
|
4.G. Approval of Board Committees for 2020
|
|
|
4.H. Approve the local substitute teaching certificate for Hailey Anderson.
|
|
|
4.I. Approve the updated mission and vision statement/motto.
|
|
|
4.J. Approve the Transfer of $15,000 from General Fund to Activities Fund
|
|
|
5. Action Items
|
|
|
5.A. Approval of School Auditor for 2020-2021 School Year
|
|
|
5.B. Approve Contracting with First National Capital Markets for Financial Leadership Services for Superintendents with Carl Dietz
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Discussion Items
|
|
|
6.A. Discuss and review band, science, library, workroom, and classroom renovations and timeline.
|
|
|
6.B. Review Proposed Calendar for 2020-2021 School Year
|
|
|
7. February Master Board Calendar Items
|
|
|
7.A. Incumbent Filing Deadline
|
|
|
7.B. Review School Calendar for 2020-2021 School Year
|
|
|
7.C. Report on School Improvement External Visit
|
|
|
7.D. Approve District Goals
|
|
|
7.E. Complete Negotiations with Teachers
|
|
|
8. Executive Session
|
|
|
9. Adjourn
|