July 12, 2021 at 8:00 PM - KENESAW PUBLIC SCHOOLS
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1. Opening the Meeting
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1.A. Call to Order
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1.B. Nebraska Open Meetings Law
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1.C. Publication of Meeting — Meeting was legally advertised on Thursday, July 8th in the Hastings Tribune.
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1.D. 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 Wiechman
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3.B. Comments from Principal LeClaire
Links:
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3.C. Comments from Superintendent Masters
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3.D. Board Committees - NASB Monthly Update
Links:
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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 of the June 14, 2021 Special Board Meeting for Budget Amendment, the June 14, 2021 Regular Board Meeting, and the Minutes of the June 29, 2021 Board Workshop
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4.B. Approval of July Treasurer's Report
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4.C. Approval of July Claims - Payroll: $263,417.28 Claims $40,237.02.
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4.D. Approve District Goals for the 2021-2022 School Year
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4.E. Approve 2021-2022 Membership Dues for Nebraska Rural Community Schools Association
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4.F. Approve the Annual Renewal of Software Unlimited, Inc. - KPS Accounting Software for $6,195.00
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5. Action Items
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5.A. Second Reading and Approval of Updated Policies - 1110, 1200, 3132, 4003, 4003a, 4003b, 4007 Forms 2A, 3, 4, 5, 6, 7, 5002, 5401, 5401z, 6111, 6212, 6600, 8130, 8151, and 8152
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Approve the Purchase of the K-8 Science Curriculum - Amplify
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Approve Amendment for Principal Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Approve the Breakfast and Lunch Prices for the 2021-2022 School Year - Increase Extra Milk to $0.45 from $0.40.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Approve the Purchase of Six Apple Macbooks ($7,194) for Teachers and Nine USB-C Adapters ($621) - Total $7,815 with REAP Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.A. Review Student, Faculty, and Athletic Handbook Changes
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6.B. Review a Plan for Staff Development
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7. August Master Board Calendar Items
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7.A. Review Proposed Budget and Set Date for Budget and Tax Request Hearings
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7.B. David Goebel from Amerisco Co. to Present on Facility Needs Study
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8. Executive Session
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9. Next Meeting - Wednesday, August 11, 2021 at 8pm, Financial review with Troy, Shawn, and Kay at 7:30pm
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10. Adjourn
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