August 13, 2025 at 7:00 PM - August Board Meeting
Agenda | |
---|---|
1. Opening the Meeting
|
|
1.A. Call to Order
|
|
1.B. Recite the Pledge of Allegiance
|
|
1.C. Nebraska Open Meetings Law
|
|
1.D. Publication of Meeting - The Meeting was Published in the Hastings Tribune on Tuesday, August 11, 2025.
|
|
1.E. Roll Call
|
|
2. Welcome Visitors and Public Comment - Welcome to the Kenesaw Public Schools Board of Education Meeting. The board welcomes patrons, and we appreciate your attendance. Members of the public are encouraged to share their thoughts and ideas with the board during public comment. Each person wishing to speak must sign in on the sign-in sheet. Those choosing to speak will be allowed five (5) minutes to address the board. The board will not take any action on any comments but will direct the comments to the appropriate staff members. Patrons who wish to address a personnel-related matter are asked to first follow the district's Chain of Command.
|
|
3. Reports
|
|
3.B. Comments from Principal Breckner
Links:
|
|
3.C. Comments from Superintendent Masters
Links:
|
|
3.D. Board Committees
|
|
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
4.A. Approve Minutes from July Regular Board Meeting
|
|
4.B. Approval of August Treasurer's Report
|
|
4.C. Approval of August Claims - Payroll: $ 323,412.81 Claims $ 175,154.06
|
|
5. Action Items
|
|
5.A. Approve Substitute Teacher Daily Compensation for the 2025-2026 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
5.B. Establish and Approve Maximum Capacities for the 2026-2027 School Year - Policy 5006A and Adopt Resolution 8-13-25
Action(s):
No Action(s) have been added to this Agenda Item.
Links:
|
|
5.C. Discuss and Approve the Installation of Access Doors and Cleaning of Coils for 17 VAV's by Rutt's Mechanical Services - $6,342.00
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
5.D. Approve Transfer of Funds from General Fund to Depreciation Fund for $160,000, to Activities Fund for $25,000, and to Nutrition Fund for $40,000. Total Transfer from General Fund of $225,000.
Action(s):
No Action(s) have been added to this Agenda Item.
Links:
|
|
6. Discussion Items
|
|
6.A. Discuss On-Boarding Day with New Teachers
Links:
|
|
6.B. Review Proposed Budget & Tax Request for the 2025-2026 School Year
Attachments:
(
)
|
|
6.C. Review and Discuss District Assessment Plan for the 2025-2026 School Year
|
|
6.D. Discuss District Transportation
|
|
6.E. Discuss the Kenesaw Auditorium Project
|
|
6.G. Discuss NASB Area Membership Meeting to be Held in Kearney on Thursday, August 21, 2025. Registration 4:30pm, Opening Session - 5:00pm
|
|
6.H. Set Date for Facility Committee Meeting
|
|
6.I. Set a Date for the Budget and Tax Request Hearings
|
|
6.J. Set a Special Meeting at the End of August to Pay "Extra Claims" (if necessary)
|
|
7. September Master Board Calendar Items
|
|
7.A. Review of School Insurance (if available)
|
|
7.B. Budget and Tax Request Hearings and Adoption of Budget
|
|
8. Executive Session
|
|
9. Adjourn
|
|
10. Next Meeting - September 15, 2025 (3rd Monday)
6:00 pm - Financial review with Hansen, Legg, Schneider 6:30 pm - Budget Hearing Following the Budget Hearing will be the Tax Request Hearing Regular Board Meeting will be at 7:00 pm |