August 15, 2022 at 8:00 PM - August Regular Board Meeting
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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 - Meeeting was legally advertised in the Hastings Tribune on Wednesday, August 10, 2022.
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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 LeClaire
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3.C. Comments from Superintendent Masters
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3.D. Board Committees
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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 from July Regular Board Meeting
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4.B. Approval of August Treasurer's Report
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4.C. Approval of August Claims - Payroll: $267,335.30 Claims $81,360.55.
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5. Action Items
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5.A. Review and Approve Plan for Staff Development
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Review and Approve District Goals
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5.C. Approve Activity Admission Prices
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Approve the Option Enrollment Resolution and Program Capacity for the 2022-2023 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Approve Tuition and Attendance Plan for Out of District Preschool Students
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. Transfer from General Fund to Depreciation Fund in the Amount of $550,000
Action(s):
No Action(s) have been added to this Agenda Item.
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5.G. Presentation and Discussion on the School Mental Health Project and Approve the Use of These Grant Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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5.H. Approve Dale Fearnot as Transportation Director for Kenesaw Public Schools - $4,000 Stipend
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Discussion Items
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6.A. Review Proposed Budget
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6.B. Set a Date for the Budget and Tax Request Hearings if a Joint Public Hearing is Not Needed
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6.C. Discuss the General Security of the District School Building and the Possibility of Placing FOBs on All Exterior Doors
Attachments:
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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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8. Executive Session
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9. Adjourn
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10. Next Meeting - Monday, September 12, 2022 at 8 p.m. Financial review with Cindy, Marlin, and Shandra at 7:30 p.m.
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