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July 8, 2019 at 8:00 PM - KENESAW PUBLIC SCHOOLS

Minutes
1. Opening the Meeting
1.A. Nebraska Open Meetings Law
1.A.1. Publication of Meeting - Meeting was legally advertised Wednesday, July 3, 2019.
1.B. Call to Order
1.C. Roll Call
2. Welcome Visitors and Public Comment
3. Reports
3.A. Comments from Principal Richardson
3.B. Comments from Principal Wiechman
3.C. Comments from Superintendent Masters
4. Consent Agenda
Action(s):
Motion to approve consent agenda passed with a motion by Marlin Kimle and a second by Troy Legg.
  • Kay Sidders: Absent
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
4.A. Minutes of the June 10, 2019 Regular Board Meeting.
4.B. Approval of July Treasurer's Report.
4.C. Approval of July Claims. Payroll: $219,067.19 Claims $92,891.75
5. Action Items
5.A. Approve the Transfer of $25,000 from the General Fund to the Activities Fund for 2018-2019 School Year
Action(s):
Motion to Approve the Transfer of $25,000 from the General Fund to the Activities Fund for 2018-2019 School Year passed with a motion by Cindy Olsen and a second by Shawn Gallagher.
  • Kay Sidders: Absent
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.B. Approve Student, Faculty, and Athletic Handbooks
Action(s):
Motion to approve the Student, Faculty, and Athletic Handbooks passed with a motion by Shandra Uden and a second by Shawn Gallagher.
  • Kay Sidders: Absent
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.C. Approve the Preschool Half Day and Preschool Full Day Calendars for 2019-2020
Action(s):
Motion to Approve the Preschool Half Day and Preschool Full Day Calendars for 2019-2020 passed with a motion by Cindy Olsen and a second by Marlin Kimle.
  • Kay Sidders: Absent
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.D. Approve Breakfast and Lunch Prices for 2019
Action(s):
Motion to Approve Breakfast and Lunch Prices for 2019 passed with a motion by Shandra Uden and a second by Shawn Gallagher.
  • Kay Sidders: Absent
  • Shawn Gallagher: Yea
  • Marlin Kimle: Yea
  • Troy Legg: Yea
  • Cindy Olsen: Yea
  • Shandra Uden: Yea
No Action(s) have been added to this Agenda Item.
5.E. Approve Proposed Plan for Teacher Horizontal Movement on the Salary Schedule for Undergraduate Courses to Become Endorsed in a Specific Area of Study or Courses As Approved by the Superintendent. 
6. Discussion Items
6.A. GOLD Review for PK & MAP Review for K-12
6.B. Discuss Activity Admission Prices
6.C. Discuss High Reliability Schools - HRS Framework and the Possibility of Adopting this Framework for Kenesaw Public Schools
6.D. First Reading New Policies or Policy Updates - Policies 1120, 5101, 5103, 5104, 5305, 3130, 3131, 4030, 5001, 5012, 6211, 6410, 8151, 8153
6.E. Discussion on LB 399 - Americanism Bill and KPS Social Studies Curriculum
6.F. Discussion on LB 103 - Steps School Districts Must Take if  Planning to Collect More In Property Taxes In the Upcoming Year than the Current Year
6.G. Discuss Busing Options - Including the School Bus Replacement Rebate Application
6.H. Discuss Heating and Air Conditioning Needs - Conversation with Rutt's Heating & Air
7. August Master Board Calendar Items
7.A. Review of Plan for Staff Professional Development
7.B. Set Dates and Times for the Budget and Tax Request Hearings
7.C. Approve the Preschool Para-Educator hire for 2019-2020
7.D. Review Proposed Budget
7.E. Special Meeting at the End of August to Pay "Extra Claims"
8. Executive Session
9. Adjourn
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