January 8, 2018 at 7:00 PM - KENESAW PUBLIC SCHOOLS
| Agenda | |
|---|---|
|
1. Opening the Meeting
|
|
|
1.A. Nebraska Open Meetings Law
|
|
|
1.B. Call to Order
|
|
|
1.C. Publication of Meeting
|
|
|
1.D. Roll Call
|
|
|
2. Welcome Visitors and Public Comment
|
|
|
3. Reorganization of the Board (Election of Officers)
|
|
|
3.A. Nominations For President
|
|
|
3.B. Nominations For Vice-President
|
|
|
3.C. Nominations For Secretary
|
|
|
3.D. Nominations For Treasurer
|
|
|
4. Appoint Standing Committees
|
|
|
5. School Board Appreciation Week (January 22-26)
|
|
|
6. Reports
|
|
|
6.A. Comments from Principal Richardson
|
|
|
6.B. Comments from Superintendent Masters
Attachments:
()
|
|
|
7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7.A. Minutes of the December 11, 2017 Regular Board Meeting.
|
|
|
7.B. Approval of January Treasurer's Report.
|
|
|
7.C. Approval of January Claims. Payroll: ($213,816.87) Claims ($64,991.52)
|
|
|
7.D. Select Alquist, Maltzahn, Galloway, and Luth as the School Auditor for 2018-2019 school year.
|
|
|
7.E. Designate Hastings Tribune as the district's legal school newspaper.
|
|
|
7.F. Designate the firm of Perry, Guthery, Haase, and Gessford as the district's legal counsel.
|
|
|
7.G. Designate Adams County Bank as the district's bank depository.
|
|
|
8. Action Items
|
|
|
8.A. Transfer $25,000 from General Fund to Nutrition - Hot Lunch Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.B. Approve Superintendent salary for 2018-2019 School year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.C. Approve Principal salary for 2018-2019 School year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Discussion Items
|
|
|
9.A. Review Policies Community Relations - 1200-1470
|
|
|
9.B. Assign Policies - (Administration - 2000) for review at February meeting.
|
|
|
9.C. Website Proposal - Angela Keiser
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.D. Solutions Inc. - Accounting Software
Attachments:
()
|
|
|
9.E. Audit Review
|
|
|
9.F. Krull Agency - Kevin Krull
|
|
|
9.G. Discuss FFA Program
|
|
|
9.H. Discuss Skills USA Program
|
|
|
9.I. Scoreboard for Old Gym
|
|
|
10. February Master Board Calendar Items
|
|
|
10.A. Mid-Year Status Report on School Improvement Plan
|
|
|
10.B. Discuss Budget Goals and Priorities for next School Year
|
|
|
10.C. Propose school Calendar for the next year.
|
|
|
11. Executive Session
|
|
|
12. Adjourn
|
