July 15, 2024 at 7:00 PM - July 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 - The Meeting was Published in the Hastings Tribune on Wednesday, July 10, 2024
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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 Principal Breckner
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3.C. Comments from Superintendent Masters
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3.D. Board Committees
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3.D.1. Board Policy Committee Update - June 21, 2024 Meeting
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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. Approve Minutes from June Regular Board Meeting
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4.B. Approval of July Treasurer's Report
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4.C. Approval of July Claims - Payroll: $322,000.52 Claims $171,025.14
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4.D. Software Unlimited Renewal (Accounting Software) for 2024-2025 School Year - $7,750
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5. Action Items
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5.A. Second Reading - Approve Graduation Policy 5205
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No Action(s) have been added to this Agenda Item.
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5.B. Second Reading - Approve Student-Parent Handbook and Combined Employee Handbook
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No Action(s) have been added to this Agenda Item.
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5.C. First Reading - High Ability Learner (HAL) Board Policy 5414
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5.D. Approve Paid Holidays For Nine Month Classified Staff & Paid Bereavement Day - Five Paid Holidays - Labor Day, Thanksgiving, Winter Break, New Years, Spring Break. One Bereavement Day
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Approve Activity Ticket Prices for 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. Approve Resolution for Staff Trainings
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No Action(s) have been added to this Agenda Item.
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5.G. Approve Reallocation of Depreciation Funds for School Nutrition Project - Summer 2024 - $75,000
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. Educators Rising - Grow Your Own - Work-Based Learning - Johnna Burr to Present
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6.B. Summer Projects Update - Garrett Bunde to Present
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6.C. Discussion of Kitchen Project - Jennifer Whitesel
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Discuss Foreign Exchange Student Policy
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6.E. Discussion - Town Hall Meeting, August 27th @ 7:30pm in the New Gym Commons of Kenesaw Public Schools
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6.F. Discussion of Strategic Plan & District Goals and Priorities
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6.G. Discussion of Budget Goals and Priorities
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6.H. Sign Classified Employee Contracts
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6.I. Review Summer School Program
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6.J. Discuss LB 243 - Possibility to Increase Tax Request by an Additional 7% Above the Base Growth Percentage
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6.K. Discuss Moving the August 2024 Regular Board Meeting from August 12th to August 14th
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6.L. Review Board Policies 5418 thru 5601
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7. August Master Board Calendar Items
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7.A. Review and Approve Plan for Staff Development
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7.B. Review and Approve District Goals for the 2024-2025 School Year
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7.C. Establish and Approve Maximum Capacities for 2025-2026 School Year - Policy 5006A
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7.D. Review Proposed Budget
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7.E. Set a Date for the Budget and Tax Request Hearings (If a Joint Public Meeting is Not Needed)
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7.F. Special Meeting at the End of August to Pay "Extra Claims" (if necessary)
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7.G. Review of School Insurance (if available)
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7.H. Review Board Policies 6,000 thru 6,282
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8. Executive Session
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9. Adjourn
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10. Next Meeting - August 12th (Monday) or August 14th (Wednesday) Financial review with at 6:30pm.
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