March 11, 2019 at 8:00 PM - KENESAW PUBLIC SCHOOLS
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1. Opening the Meeting
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1.A. Call to Order
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1.B. Nebraska Open Meetings Law
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1.C. Publication of Meeting
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1.D. 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 Richardson
Attachments:
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3.B. Comments from Superintendent Masters
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3.C. 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. Minutes of the February 11, 2019 Regular Board Meeting
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4.B. Approval of Treasurer's Report
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4.C. Approval of March Claims Payroll: $243,350.75 and Claims $46,567.03
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4.D. Approve NASB Membership in the amount of $3,302.00.
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4.E. Approve the annual service contract by Johnson Controls to provide maintenance of mechanical, controls, security, and fire systems in the amount of $2,345.00.
Attachments:
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5. Action Items
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5.A. Approve Extra Duty Pay Schedule
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5.B. Approve School Calendar for the 2019-2020 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.C. Approve resurfacing and general maintenance of the track
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Approve Hiring Spanish Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Approve the successful bid to upgrade and replace the KPS building technology infrastructure
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.F. Approve the fertilizer bid from The 5th Season Lawn Service in the amount of $2,711.71.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.G. Approve Licensed Mental Health Practitioner (LMHP) position through ESU 9 for the 2019-2020 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.H. Approve ESU 9 Special Education Services Contract for the 2019-2020 School year for an estimated cost of $184,130.73.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Discussion Items
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6.A. NRCSA Spring Conference
Attachments:
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6.B. Bus/Bussing Options
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6.C. Schedule Facilities and Transportation Meeting
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6.D. Review Future Enrollment Curriculum Offerings and Master Schedule
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6.E. Discuss and review projected participation in JH sports for KPS and possibility to cooping with Shelton in JH football
Attachments:
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7. April Master Board Calendar Items
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7.A. Annual Review of Facilities
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7.B. Evaluation and Hiring of Non-Certified Staff (Offering of Contracts to Classified Employees with May Meeting to Sign and Return)
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7.C. Review and Approve Classified Compensation
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8. Executive Session
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9. Adjourn
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