Public Meeting Minutes: February 11, 2019 at 7:00 PM - KENESAW PUBLIC SCHOOLS

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February 11, 2019 at 7:00 PM - KENESAW PUBLIC SCHOOLS Minutes

February 11, 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. Reports
3.A. Comments from Principal Richardson
3.B. Comments from Superintendent Masters
3.C. Board Committees
4. Consent Agenda
Action(s):
Motion to approve the consent agenda items passed with a motion by Marlin Kimle and a second by Shandra Uden.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
4.A. Minutes of the January 14, 2018 Regular Board Meeting and Minutes of the January 23, 2018 Board Work Session. 
4.B. Approval of Treasurer's Report.
4.C. Approval of February Claims. Payroll: $ 243,559.26; Claims $122,525.75.
5. Action Items
5.A. Discuss and approve KPS insurance through Krull Insurance Agency - Kevin Krull to present policy information.
Action(s):
Motion to approve KPS insurance through Krull Insurance Agency as presented by Insurance agent, Kevin Krull passed with a motion by Troy Legg and a second by Marlin Kimle.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.B. Discuss and Approve District Goals
Action(s):
Motion to approve the district goals for the 2019-2020 school year passed with a motion by Cindy Olsen and a second by Shawn Gallagher.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.C. Approve 2019-2020 Negotiated Agreement as Attached
Action(s):
Motion to approve the 2019-2020 Negotiated Agreement as attached passed with a motion by Kay Sidders and a second by Marlin Kimle.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.D. Superintendent Masters Contract and Salary 
Action(s):
Motion to approve Superintendent Masters on a three-year contract, with no raise as per request (only move the stipend for insurance to salary), passed with a motion by Cindy Olsen and a second by Shawn Gallagher.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.E. Approve Principal Richardsons Contract and Salary for the 2019-2020 School Year
Action(s):
Motion to approve Principal Richardson's contract and salary to $86,550 (4% raise), passed with a motion by Cindy Olsen and a second by Shawn Gallagher.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.F. Approve the hiring of ? as a 7-12 Spanish Teacher for the 2019-2020 school year.
5.G. Approve the hiring of a qualified Elementary Principal for the 2019-2020 school year.  
Action(s):
Motion to approve the hiring of a qualified Elementary Principal for the 2019-2020 school year passed with a motion by Shandra Uden and a second by Cindy Olsen.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.H. Approve the hiring of a qualified Elementary Title I Teacher for the 2019-2020 school year.
Action(s):
Motion to approve the hiring of a qualified Elementary Title I Teacher for the 2019-2020 school year passed with a motion by Shandra Uden and a second by Shawn Gallagher.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.I. Approve the hiring of a qualified Science or Science/Ag Teacher for the 2019-2020 school year.
Action(s):
Motion to approve the hiring of a qualified Science or Science/Ag Teacher for the 2019-2020 school year passed with a motion by Troy Legg and a second by Marlin Kimle.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.J. Discuss the feasibility study completed by Carlson West Povondra Architects and approve all or portions of the projects - Library, Science Room, Band Room, 2 Classrooms.
Action(s):
Motion to approve the Band Room and Library projects as proposed by Carlson West Povondra Architects and present for bid, passed with a motion by Cindy Olsen and a second by Shawn Gallagher.
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Kay Sidders: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
6. Discussion Items
6.A. Superintendent Evaluation
6.B. Review School Calendar for 2019-2020 School Year
6.C. Mid-Year Status Report on School Improvement Plan
6.D. Discuss reconditioning of track surface to extend the life of the track.
6.E. Discuss the condition of buses owned by Kenesaw Public Schools and plan for the future.
6.F. Discuss ESU 9 Licensed Mental Health Practitioner position and the possibility of this person serving Kenesaw Public Schools once per week
6.G. Discuss upgrading the Kenesaw Public Schools technology infrastructure. 
6.H. Discuss the possibility of cooping junior high sports with Shelton Public Schools based upon identification of low participating student numbers at each school.
7. March Master Board Calendar Items
7.A. Adopt School Calendar for 2019-2020 School Year
7.B. Second Evaluation of Teachers (Explanation of Process)
7.C. Review Future Enrollment, Curriculum Offerings, Master Schedule
7.D. Annual Review of Technology Program
7.E. Schedule Facilities and Transportation Committee Meeting
8. Executive Session
9. Adjourn
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