February 12, 2024 at 7:00 PM - February 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. Recite the Pledge of Allegiance
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1.C. Nebraska Open Meetings Law
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1.D. Publication of Meeting - Meeting was Legally Advertised in the Hastings Tribune on Thursday, February 8, 2024
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1.E. 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 Webben
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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 January 15, 2024 Regular Board Meeting
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4.B. Approval of February Treasurer's Report
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4.C. Approval of February Claims - Payroll: $320,390.29 Claims $71,314.33
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5. Action Items
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5.A. Presentation of 22-23 Kenesaw School District Audit by Dana Cole, LLC. via Zoom and Approval of Audit Report
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No Action(s) have been added to this Agenda Item.
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5.B. Adopt Proposed School Calendar for 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Discuss any Proposed Staffing Recommendations
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6.B. Discuss Possible Future Facility Projects
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6.C. Review and Update School Improvement Plan
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6.D. Discuss Basketball Shot Clock Costs - Mr. Schnitzler to Present to Board
Action(s):
No Action(s) have been added to this Agenda Item.
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6.E. Review Board Policies 4160 to 4270 and Policies 5000 to 5004
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7. March Master Board Calendar Items
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7.A. Review and Approve Classified Compensation
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7.B. Annual Review of Technology Program
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7.C. Approve Principal Contracts for 2024-2025 School Year
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7.D. Review and Update District Goals
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7.E. Review Board Policies 5005 to 5101
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8. Executive Session
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9. Adjourn
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10. Next Meeting - Monday, March 11, 2024 Financial review with Kimle, Uden, Schneider at 6:30pm.
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