Public Meeting Agenda: August 13, 2018 at 8:00 PM - KENESAW PUBLIC SCHOOLS

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August 13, 2018 at 8:00 PM - KENESAW PUBLIC SCHOOLS Agenda

August 13, 2018 at 8:00 PM - KENESAW PUBLIC SCHOOLS
1. Opening the Meeting
1.A. Call to Order
1.B. Nebraska Open Meetings Law
1.C. Publication of Meeting
1.D. Roll Call
2. Welcome Visitors and Public Comment
3. Reports
3.A. Comments from Principal Richardson
3.B. Comments from Superintendent Masters
3.C. Board Committees
4. Consent Agenda
Action(s):
to approve consent passed with a motion by Shawn Gallagher and a second by Troy Legg.
No Action(s) have been added to this Agenda Item.
Attachments:
4.A. Minutes of the July 9, 2018 Regular Board Meeting.
4.B. Approval of August Treasurer's Report.
4.C. Approval of August Claims. Payroll: $215,502.10 Claims $407,780.89
5. Action Items
5.A. Approve the Student Handbook, Teacher Handbook, Classified Handbook, and Activity Handbook with changes as recommended by the school's law firm - Perry, Guthery, Haase & Gessford, P.C., L.L.O.
Action(s):
Motion to approve the Student Handbook, Teacher Handbook, Classified Handbook, and Activity Handbook with changes as recommended by the school's law firm - Perry, Guthery, Haase & Gessford, P.C., L.L.O. passed with a motion by Shandra Uden and a second by Marlin Kimle.
No Action(s) have been added to this Agenda Item.
5.B. Approve Request for Proposal 1 for $13,087.00 to straighten north wall of Preschool Project
Action(s):
Motion to approve Request for Proposal 1 to straighten the north wall of the preschool building in the amount of $13,087.00 passed with a motion by Cindy Olsen and a second by Shawn Gallagher.
No Action(s) have been added to this Agenda Item.
Attachments:
5.C. Approve Request for Proposal 4 - Stair Railing - $794.00
Action(s):
Motion to pprove Request for Proposal 4 - Stair Railing in the amount of $794.00 passed with a motion by Shandra Uden and a second by Troy Legg.
No Action(s) have been added to this Agenda Item.
Attachments:
5.D. Aprrove the hiring of Mary Powell - Kitchen Staff, Alyssa Jeffrey - Preschool Paraeducator, Kimberly Spencer - Preschool Paraeducator
Action(s):
Motion to aprrove the hiring of Mary Powell - Kitchen Staff, Alyssa Jeffrey - Preschool Paraeducator, Kimberly Spencer - Preschool Paraeducator passed with a motion by Troy Legg and a second by Cindy Olsen.
No Action(s) have been added to this Agenda Item.
5.E. Approve the transfer of $350,000 from the General Fund to the Depreciation Fund
Action(s):
Motion to approve the transfer of $350,000 from the General Fund to the Depreciation Fund passed with a motion by Shandra Uden and a second by Shawn Gallagher.
No Action(s) have been added to this Agenda Item.
Attachments:
5.F. Approve the Extra-Duty Pay Schedule for Skills USA and Assistant Speech Coach
Action(s):
Motion to approve the Extra-Duty Pay Schedule for Skills USA - CAT 6 - Step 1 for $2,800.00 and Assistant Speech Coach - CAT 4.5 - Step 1 for $2,100.00 each with a .05 step increment up to the fifth and final step. passed with a motion by Cindy Olsen and a second by Shandra Uden.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Items
6.A. Discuss Professional Learning Communities - Curriculum Plan for Wednesday 2:30 Dismissal
6.B. First Reading of Board Policy Adoption 3131 - Procurement Plan - As recommended by Perry Lawfirm
Attachments:
6.C. Discuss NASB Area Membership Meeting - August 29, 2018
6.D. Discuss Facilitiy Priorities for 2018-19 and Long Term 5-Year Plan
Attachments:
6.E. NASB Feedback Questions - Would your board advocate for trained teachers to be able to conceal/carry?
6.F. Discuss and Set Date for the Budget Hearing Special Meeting - Budget Adoption
6.G. Discuss and Set Date for Final Tax Request Hearing Special Meeting
6.H. Discuss Christ Lutheran busing and Music request
7. September Agenda Items
7.A. Administration Goal Setting
7.B. Conflict of Interest Resolution
8. Executive Session
9. Adjourn
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