Public Meeting Agenda: March 11, 2019 at 8:00 PM - KENESAW PUBLIC SCHOOLS

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March 11, 2019 at 8:00 PM - KENESAW PUBLIC SCHOOLS Agenda

March 11, 2019 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
Attachments:
3.B. Comments from Superintendent Masters
Attachments:
3.C. Board Committees
4. Consent Agenda
Action(s):
Motion to approve consent agenda passed with a motion by Marlin Kimle and a second by Shawn Gallagher.
No Action(s) have been added to this Agenda Item.
Attachments:
4.A. Minutes of the February 11, 2019  Regular Board Meeting
4.B. Approval of Treasurer's Report
4.C. Approval of March Claims  Payroll: $243,350.75 and Claims $46,567.03
4.D. Approve NASB Membership in the amount of $3,302.00.
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:
5. Action Items
5.A. Approve Extra Duty Pay Schedule
5.B. Approve School Calendar for the 2019-2020 School Year
Action(s):
Motion to approve the 2019-2020 Kenesaw Public Schools Calendar as presented passed with a motion by Cindy Olsen and a second by Kay Sidders.
No Action(s) have been added to this Agenda Item.
Attachments:
5.C. Approve resurfacing and general maintenance of the track
Action(s):
Motion to approve resurfacing the track by Fisher Tracks in the amount of $73,137 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.D. Approve Hiring Spanish Teacher
Action(s):
Motion to approve the hiring of Danielle DeWitt as the KPS 7-12 Spanish Teacher beginning the 2019-2020 School Year passed with a motion by Troy Legg and a second by Marlin Kimle.
No Action(s) have been added to this Agenda Item.
5.E. Approve the successful bid to upgrade and replace the KPS building technology infrastructure
Action(s):
Motion to approve the bid of 2020Techs in the amount of $39,371.00 to upgrade and replace the KPS building technology infrastructure passed with a motion by Cindy Olsen and a second by Shandra Uden.
No Action(s) have been added to this Agenda Item.
Attachments:
5.F. Approve the fertilizer bid from The 5th Season Lawn Service in the amount of $2,711.71.
Action(s):
Motion to approve the fertilizer bid from The 5th Season Lawn Service in the amount of $2,711.71 passed with a motion by Troy Legg and a second by Cindy Olsen.
No Action(s) have been added to this Agenda Item.
5.G. Approve Licensed Mental Health Practitioner (LMHP) position through ESU 9 for the 2019-2020 school year.
Action(s):
Motion to approve a Licensed Mental Health Practitioner (LMHP) position through ESU 9 for the 2019-2020 school year passed with a motion by Kay Sidders and a second by Cindy Olsen.
No Action(s) have been added to this Agenda Item.
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):
Motion to approve ESU 9 Special Education Services Contract for the 2019-2020 School year for an estimated cost of $184,130.73 passed with a motion by Cindy Olsen and a second by Shawn Gallagher.
No Action(s) have been added to this Agenda Item.
6. Discussion Items
6.A. NRCSA Spring Conference
Attachments:
6.B. Bus/Bussing Options
6.C. Schedule Facilities and Transportation Meeting
6.D. Review Future Enrollment Curriculum Offerings  and Master Schedule
6.E. Discuss and review projected participation in JH sports for KPS and possibility to cooping with Shelton in JH football
Attachments:
7. April Master Board Calendar Items
7.A. Annual Review of Facilities
7.B. Evaluation and Hiring of Non-Certified Staff (Offering of Contracts to Classified Employees with May Meeting to Sign and Return)
7.C. Review and Approve Classified Compensation
8. Executive Session
9. Adjourn
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