October 14, 2024 at 7:00 PM - October 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 - This Meeting was Legally Publicized in the Hastings Tribune on October 12, 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 Breckner
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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
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No Action(s) have been added to this Agenda Item.
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4.A. Approve Minutes from September Regular Board Meeting
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4.B. Approval of October Treasurer's Report
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4.C. Approval of October Claims - Payroll: $355,210.35 Claims $161,867.85
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4.D. Approve ALICAP Insurance Premium for $79,281
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5. Action Items
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5.A. Approve Moving Forward with the Kenesaw Auditorium Lease Agreement Contingent upon Arriving at a Lease Document Acceptable to Both Parties/Attorneys
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No Action(s) have been added to this Agenda Item.
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5.B. Approve Replacement of Windows for Room 108 - Gerdes, Room 112 - Bittfield, and Room 113 - Morgan
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No Action(s) have been added to this Agenda Item.
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5.C. Approve to Replace Heaters in the Shop Classroom
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No Action(s) have been added to this Agenda Item.
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5.D. Approve Reskinning the Bus Barn
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No Action(s) have been added to this Agenda Item.
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5.E. Approve Fixing/Replacing the Heat Exchangers in the Band Room and Weight Room
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No Action(s) have been added to this Agenda Item.
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5.F. Approve the Purchase of 5 Classroom Doors and Accompanying Hardware from Johnson Hardware Company for $8,263.00 (Safety Grant to cover $7,000 of this purchase)
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No Action(s) have been added to this Agenda Item.
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5.G. Approve Superintendent Goals
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No Action(s) have been added to this Agenda Item.
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5.H. Approve Policy 1200 - Title IX and Authorize the Superintendent to Distribute Title IX Procedures - (Second Reading)
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. Review of Work Based Learning Program - Mr. Breckner and Mrs. Meyer Presenting
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6.B. Set First Negotiations Meeting with Kenesaw Education Association Prior to November 1st
Monday - October 21st - 5:30 or later Tuesday - October 22nd - 5:30 or later |
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6.C. Review Emergency Operations Plan and Safety Audit
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6.D. Discuss the Kenesaw Public Schools Strategic Plan
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6.E. Old Gym Floor Refinish - Dave Hart of Hastings, NE
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6.F. New Gym Floor Refinish & Sanding -
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6.G. Discuss Facilities and Transportation
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6.H. Review Board Policies 6284 thru 6700
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7. November Master Board Calendar Items
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7.A. Status Report and Review of Financial Literacy Instructional Program
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7.B. Distribute Superintendent Evaluation Tool
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7.C. Review of Kenesaw Student Assessment Plan and Fall Student Testing Data
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7.D. Review Spring NSCAS Growth Student Assessment Results
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7.E. Review of AQuESTT Classifications
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7.F. Schedule American Civics Committee Meeting - First Meeting
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7.G. Review Board Policies 6800 thru 6920 and 7000 thru 7052
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8. Executive Session
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9. Adjourn
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10. Next Meeting - Monday, November 11, 2024, at 7:00pm Financial review with Hansen, Legg, and Schneider at 6:30pm.
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