June 12, 2024 at 7:00 PM - June Board Meeting
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1. Opening the Meeting
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1.A. Call to Order
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1.B. Recite the Pledge of Allegiance
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1.C. Nebraska Open Meetings Law
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1.D. Publication of Meeting
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1.E. 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 Webben
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3.B. Comments from Superintendent Masters
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3.C. Board Committees
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3.C.1. Board Policy Committee Report
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4. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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4.A. Approve Minutes from May Regular Board Meeting
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4.B. Approval of June Treasurer's Report
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4.C. Approval of June Claims - Payroll: $317,736.02, Claims $21,523.35.
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4.D. Approve IXL Math and ELA Software - Three Year Renewal - $9,620
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5. Action Items
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5.A. Amend Action Taken on Item - 5B from the May 13, 2024 Board Meeting - New Proposal is to Offer Single Insurance at $1,200 Deductible for .60 and Above FTE Classified Employees and Approve Classified Compensation for the 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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5.B. Review and Approve Policies 1050, 3130, 3140, 3241, 3571, 4141, 5006, 5008, 5013, 5101, 5201, 6000, 6700, 6111, 8240, 8342, and 8346 - Second Reading
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No Action(s) have been added to this Agenda Item.
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5.C. Review and Approve Breakfast and Lunch Prices for the 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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5.D. Review and Approve the Substitute Teacher/Para Rate for the 2024-2025 School Year
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No Action(s) have been added to this Agenda Item.
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5.E. Approve Kitchen Floor Bid
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No Action(s) have been added to this Agenda Item.
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5.F. Squabbles Implementation Proposal
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No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Discuss Possible Joint Project with Village Board to Renovate the Kenesaw Auditorium and Determine School Board Representation on a Joint Building Committee.
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6.B. Review and Discuss Policy 5205 - Graduation - First Reading
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6.C. Review and Affirm Policy 5415 - Bullying Policy
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6.D. Review and Affirm Policy 6400 - Parent Involvement and Policy 6410 - Family Engagement
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6.E. Discuss and Review Hot Lunch Program
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6.F. Discuss Preliminary Report of Major Requisitions for Ensuing School Year
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6.G. Annual Review of the School Nutrition Program
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6.H. Review Student-Parent Handbook and Combined Employee Handbook and any Proposed Changes - Fisrt Reading
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6.I. Set Board Workshop to Establish District Goals and Priorities, and Budget Goals and Priorities
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6.J. Review Board Policies 5413 thru 5417
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7. July Master Board Calendar Items
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7.A. Review Spring NSCAS MAP and MAP Growth Student Assessments
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7.B. Sign Classified Employee Contracts
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7.C. Approve Sports/Activity Prices for the 2024-2025 School Year
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7.D. Approve Substitute Teacher Rate and Para-educator Rate for the 2024-2025 School Year
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7.E. Special Hearings to Address Legislative/Budget Restrictions (If necessary)
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7.F. Review and Approve Plan for Staff Development
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7.G. Approve Student-Parent Handbook and Combined Employee Handbook
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7.H. Review and Update District Goals
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7.I. Begin Budget Discussions
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7.J. Review Summer School Program
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7.K. Approve Student Fees Policy (If we have any student fees)
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7.L. Establish and Approve Maximum Capacities for 2025-2026 School Year - Policy 5006A
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7.M. Review Board Policies 5418 thru 5601
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8. Executive Session
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9. Adjourn
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10. Next Meeting - July 15, 2024 (3rd Monday) - 7:00pm Financial review with Tonya Hansen, Katheryn Schneider, Troy Legg at 6:30pm.
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