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January 21, 2021 at 1:00 PM - KASB Board of Directors Meeting

Agenda
1. Call to Order
Speaker(s):  Lori Blake
Agenda Item Type:  Procedural Item
Description:  President Blake will call the January 21, 2021 meeting to order. 
2. Consent Agenda
Speaker(s):  Lori Blake
Agenda Item Type:  Action Item
Description:  Consent items:
  • Approve January 21, 2021 meeting agenda
  • Approve November 2, 2021 board meeting minutes and the December 3, 2020 Delegate Assembly I Minutes
  • Approve the 2020-21 monthly budget report
  • Approve the KASB Policy EAG Holidays
  • Addendum to 2020-21 KASB Workers Compensation Fund, Inc Administrator Contract
2.A. January 21, 2021 meeting agenda
Speaker(s):  Lori Blake
Agenda Item Type:  Consent Agenda
2.B. November 2, 2020 board meeting minutes and the December 3, 2020 Delegate Assembly 1 Minutes
Agenda Item Type:  Consent Agenda
2.C. 2021-21 monthly budget report
Speaker(s):  Lori Blake
Agenda Item Type:  Consent Agenda
2.D. Addendum to 2020-21 KASB Workers Compensation Fund, Inc Administrator Contract
Speaker(s):  Lori Blake
Agenda Item Type:  Consent Agenda
2.E. KASB Policy EAG Holidays
Speaker(s):  Lori Blake
Agenda Item Type:  Consent Agenda
Description:  Employee Practices Committee selects the Floating Holidays for KASB staff.
3. Advocacy Update
Agenda Item Type:  Action Item
Description:  KASB staff will provide an Advocacy Update 
4. Strategic Planning Update
Agenda Item Type:  Action Item
5. KASB Dues Formula
Speaker(s):  John Heim
Agenda Item Type:  Action Item
Description:  KASB Staff will present KASB Dues information for 2021-2022 year.
6. KASB Partnerships
Speaker(s):  Rod Spangler
Agenda Item Type:  Action Item
Description:  KASB staff will update the board on new framework and structure for KASB Partnerships.
7. Unrelated Business Income
Speaker(s):  John Heim and Jason Wimbolt
Agenda Item Type:  Information Item
Description:  KASB staff will present a plan for presenting corporate structure to the board in March. 
8. KASB Annual Convention and Delegate Assembly Update
Speaker(s):  John Heim
Agenda Item Type:  Information Item
Description:  KASB staff will present an update of the KASB Annual Convention: Connecting Communities and Delegate Assembly.

Goal:  Support a culture of collaboration and service

Strategic Plan:  Use technology to provide additional opportunities for engagement. Information and services must continue to be tailored to current needs.
 
9. Governance Meeting Dates
Speaker(s):  John Heim
Agenda Item Type:  Action Item
Description:  KASB staff will present the 2021 and 2022 Governance Meeting Dates to the board. 
10. National School Board Association- NSBA
Agenda Item Type:  Action Item
Description:  NSBA Director Frank Henderson will report on recent NSBA Board of Directors activities.
NSBA Equity Symposium - Feb. 10, 2021. Complimentary Event
NSBA 2021 Online Experience, April 8-10, 2021
10.A. NSBA Board of Directors Activities
 
Agenda Item Type:  Information Item
Description:  NSBA Director Frank Henderson will report on recent NSBA Board of Directors activities.
 
10.B. NSBA Equity Symposium - Feb. 10, 2021
 
Agenda Item Type:  Information Item
Description:  NSBA Equity Symposium - Feb. 10, 2021. This is a Complimentary Event and you are encouraged to attend.
 
10.C. NSBA 2021 Online Experience, April 8-10.
 
Agenda Item Type:  Information Item
11. Future Board Meetings and Adjourn Board Meeting
Agenda Item Type:  Action Item
Description: 
  • Delegate Assembly 2.  January 21, 2021 6:00 p.m. by Zoom
  • March 27, 2021 Board Meeting by Zoom
  • Friday, June 11, 2021 Showcase of USD Southeast of Saline USD 306
  • Saturday, June 12, 2021 Board Meeting Southeast of Saline USD 306
  • Friday, August 27, 2021, KASB Employee Appreciation, Topeka, KS
  • Saturday, August 28, 2021, Board Meeting, Topeka, KS
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