December 11, 2023 at 5:30 PM - Regular Monthly Meeting of the Kearney Public Schools Board of Education
Agenda |
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1. Routine Business
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1.A. Holiday Music Provided by Central Elementary Under the Direction of Kandi Stelling
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2. Call to Order
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3. Open Meetings Act Announcement
Rationale:
This is an open, public meeting of the Kearney Public Schools Board of Education, and a copy of the Open Meetings Act is posted in this room.
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4. Pledge of Allegiance
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5. Roll Call
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5.A. Excuse Absent Board Member
Recommended Motion(s):
Move to excuse absent Board member_______________from the meeting.
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6. Approval of the Agenda
Recommended Motion(s):
Move to approve the agenda for the meeting, as presented.
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7. Recognitions - None
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8. Presentations
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8.A. Annual "State of the Schools" Report
Attachments:
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Links:
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9. Public Participation/Comment
Rationale:
Board meetings may have on the agenda, a specific time entitled Public Participation/Comment, during which patrons may address the Board on matters of general concern. No public body shall require members of the public to identify themselves as a condition for admission to the meeting, nor shall such body require that the name of any members of the public be placed on the agenda prior to such meeting in order to speak about items on the agenda. Patrons wishing to address the Board during the Public Participation/Comment will be allowed up to five (5) minutes per speaker to express their view. Public Participation/Comment may not exceed sixty (60) total minutes. The Board-imposed time limits may be extended by a majority vote of the Board, following a motion to do so. Board action may not be taken on matters discussed during the Public Participation/Comment, unless the matter specifically appears on the prepared agenda. Board of Education members will refrain from expressing personal opinions during Public Participation/Comment.
Any members of the public desiring to address the body shall be required to sign in with the recording secretary prior to the start of the meeting and identify himself or herself, including an address, phone number, and name of any organization represented by such person, unless the address and phone number requirement is waived to protect the security of the individual. |
10. Board Reports
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10.A. Follow-up Report from Attendees of the 2023 NASB Annual State Education Conference
Rationale:
Attendees will report on the various sessions that they attended at the State Education Conference.
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11. Consent Agenda
Rationale:
Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for a separate action.
Recommended Motion(s):
Move to approve the items on the Consent Agenda, as presented.
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11.A. Approval of Minutes of the November 13, 2023 Regular Meeting and the December 6, 2023 Committee of the Whole Meeting
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11.B. Approval of the December 2023 Claims
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11.C. Approval of the December 2023 Financial Reports
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11.D. Acceptance of the KHS Athletic Boosters Revised Annual Self-Audit Report for the 2022-2023 School Year
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11.E. Set the Date for the January Special, Public Retreat Meeting of the Board of Education as January 29, 2024, 6:00-9:00 PM, in the Staff Development Room, Administration Building, 320 W 24th St, Kearney, NE
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11.F. Approval of the KHS FFA Missouri Welding Institute, 14th Annual Welding Competition Trip to Nevada, Missouri, January 24-25, 2024, with no direct costs incurred by the school district
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12. Regular Agenda - Personnel
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12.A. Acceptance of Resignations
Recommended Motion(s):
Move to accept, with regret, the following resignations: Ross Berggren, math teacher at Kearney High School; Megan Pahl, 1st grade teacher at Kenwood Elementary School; and Christopher Smithell, orchestra teacher at Kearney High School, effective the end of the 2023-2024 school year.
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12.B. Approval of the Employment of Certificated Staff
Recommended Motion(s):
Move to approve the employment of Shawna Reger, MA, Step 14, 1.0 FTE first-grade teacher at Central Elementary School and Jacqueline Kalkwarf, BA, Step 3, 1.0 FTE business/computer teacher at Horizon Middle School, both pending certification, and Madison High, BA+18, Step 10, 1.0 FTE 6th grade math teacher at Horizon Middle School, for the 2024-2025 school year.
Attachments:
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12.C. Approval of Administrative Employment Recommendation
Recommended Motion(s):
Move to employ Michelle Dutcher as the Principal of Kenwood Elementary School for the 2024-2025 school year.
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13. Regular Agenda - Business - None
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14. Regular Agenda - Miscellaneous
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14.A. Closed Session
Recommended Motion(s):
Move to closed session for the purpose of conducting a strategy session in regard to the Superintendent's contract negotiations for the 2024-2025 school year.
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14.B. Return to Open Session
Recommended Motion(s):
Move to return to open session.
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14.C. Discuss, Consider and Take Possible Action on the Superintendent's Contract Commencing July 1, 2024
Recommended Motion(s):
Move that the Board should and does hereby approve the contract for the Superintendent of Schools, Jason Mundorf, a copy of which is incorporated herein by this reference and maintained in the records of the School District, and authorizes and directs the President of the Board of Education to execute the contract of employment on behalf of the School District, and cause such contract to be posted on the School District's website, along with a reasonable estimate and description of all current and future costs to the School District that will be incurred as a result of said contact, pursuant to the Superintendent Pay Transparency Act, Nebraska Revised Statutes 79-2401 to 79-2405.
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14.D. Closed Session
Recommended Motion(s):
Move to closed session for the purpose of conducting a strategy session in regard to negotiations for the 2024-2025 school year.
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14.E. Return to Open Session
Recommended Motion(s):
Move to return to open session.
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15. Next Meeting
Rationale:
The next regular meeting of the Kearney Public Schools Board of Education will be held on January 8, 2024 at 5:30 P.M. in the Staff Development Room in the Administration Building at 320 West 24th St, Kearney, NE 68845.
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16. Adjournment
Recommended Motion(s):
Move to adjourn the meeting.
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