Public Meeting Agenda: January 14, 2019 at 7:00 PM - KENESAW PUBLIC SCHOOLS

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January 14, 2019 at 7:00 PM - KENESAW PUBLIC SCHOOLS Agenda

January 14, 2019 at 7:00 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. Re-organization of the Board (Election of Officers)
4. Reports
4.A. Comments from Principal Richardson
Attachments:
4.B. Comments from Superintendent Masters
Action(s):
Motion to approve the bus route pay proposal as presented effective immediately passed with a motion by Cindy Olsen and a second by Shawn Gallagher.
No Action(s) have been added to this Agenda Item.
4.C. Board Notes
5. Consent Agenda
Action(s):
Motion to approve the consent ageenda items passed with a motion by Marlin Kimle and a second by Shawn Gallagher.
No Action(s) have been added to this Agenda Item.
Attachments:
5.A. Approval of School Auditor for 2019-2020 School Year
5.B. Approval of District's Legal School Newspaper
5.C. Approval of District's Legal Counsel for the 2019-2020 School Year
5.D. Approval of District's Bank Depository
5.E. Approval of the December 10, 2018 Regular Board Meeting Minutes
5.F. Approval of January Treasurer's Report.
5.G. Approval of January Claims, Payroll: $237,729.93 Claims $332,352.82
6. Action Items
6.A. Approval of Board Committees for 2019
Action(s):
Motion to approve the stated board committees for the 2019 - 2020 school year passed with a motion by Shawn Gallagher and a second by Cindy Olsen.
No Action(s) have been added to this Agenda Item.
6.B. Approval of Master Board Calendar for 2019
Action(s):
Motion to approve the Master Board Calendar for the 2019 school year passed with a motion by Shandra Uden and a second by Troy Legg.
No Action(s) have been added to this Agenda Item.
Attachments:
6.C. Approve Loan Transfer from General Fund to Special Building Fund in the Amount of $250,000.
Action(s):
Motion to approve a loan transfer from the General Fund to the Special Building Fund in the Amount of $250,000 passed with a motion by Kay Sidders and a second by Marlin Kimle.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Discussion Items
7.A. Review and Discuss District Goals
Attachments:
7.B. Discuss 2017-2018 AQuESTT - Process and District/School Rating
7.C. Discuss NSCAS and NeSA Results for 2017-2018 and Previous Years
7.D. Superintendent Evaluation
Attachments:
7.E. Discuss need for Elementary Principal/SPED Director
Attachments:
7.F. Review and Discuss Shop Building Plans
7.G. Discuss Plans for Renovation - Science, Band, and 2 Classrooms
7.H. Discuss Sign for Office Entry.
8. February Master Board Calendar Items
8.A. Review School Calendar for 2019-2020 School Year
8.B. Mid-Year Status Report on School Improvement Plan
8.C. Approve District Goals
9. Executive Session
10. Adjourn
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