June 15, 2024 at 8:30 AM - KASB Board of Directors Meeting
| Agenda |
|---|
|
A. Call to Order
Speaker(s):
TinaRae Scott
Agenda Item Type:
Procedural Item
|
|
B. June 15, 2024 meeting agenda
Agenda Item Type:
Action Item
Description:
June 15, 2024 board meeting agenda.
|
|
C. Kansas Education Systems Accreditation (KESA) Update
Speaker(s):
Jay Scott
Agenda Item Type:
Information Item
Description:
KSDE will update the board on Kansas Accreditation Systems Accreditation.
|
|
D. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
|
|
D.A. April 13, 2024, meeting minutes
Agenda Item Type:
Consent Item
|
|
D.B. Monthly Financials
Agenda Item Type:
Consent Item
|
|
D.C. 990 Tax Return
Agenda Item Type:
Consent Item
Description:
990 Tax Return
|
|
D.D. 2024-2025 Governance Meeting Dates
Agenda Item Type:
Consent Item
Description:
2024-2025 Governance Meeting Dates
|
|
D.E. Legislative Committee Appointments
Agenda Item Type:
Consent Item
Description:
Legislative Committee Appointments
|
|
D.F. Nominating Committee Appointments
Agenda Item Type:
Consent Item
Description:
Nominating Committee Appointments
|
|
D.G. Membership Report
Agenda Item Type:
Consent Item
Description:
Membership Report
|
|
D.H. Workers Compensation Board of Trustees Appointments and Reappointments
Agenda Item Type:
Consent Agenda
Description:
Workers Compensation Board of Trustees Appointments and Reappointments
|
|
D.I. Workers Compensation Administrative Contract
Agenda Item Type:
Consent Item
|
|
E. Advocacy Update
Speaker(s):
Leah Fliter
Agenda Item Type:
Information Item
Description:
KASB staff will present a legislation session summary
|
|
F. Title IX Update
Speaker(s):
Angie Stallbaumer
Agenda Item Type:
Information Item
Description:
KASB staff will present an update to Title IX Regulations.
|
|
G. KASB Board of Directors up for election or term limits
Speaker(s):
Brian Jordan
Agenda Item Type:
Information Item
Description:
KASB staff will reort the board members eleigible for election or term limits for 2024-2025.
|
|
H. Strategic Plan Review and Look Ahead
Agenda Item Type:
Information Item
Description:
The board will receive a strategic plan update and look ahead.
|
|
I. Workers Compensation Strategic Plan update
Speaker(s):
Brian Jordan
Agenda Item Type:
Information Item
Description:
KASB staff will present a Workers Compensation Strategic Plan update
|
|
J. KASB Policy Updates
Speaker(s):
Angie Stallbaumer
Agenda Item Type:
Action Item
Description:
The board will be asked to approve policies presented at the April 12, 2024, board meeting.
Those polices are: BD Advocacy Institute DK Expenses, Ahtorizations, Reimbursements |
|
K. Nominating Committee Process Subcommittee Update
Speaker(s):
Angie Stallbaumer
Agenda Item Type:
Procedural Item
Description:
The board will receive an update from the Nominating Committee Process Subcommittee.
|
|
L. KASB Financial and Building Update
Speaker(s):
Amanda Rollenhagen
Agenda Item Type:
Procedural Item
Description:
KASB staff will present the 2024-2025 budget to the board and give a building update.
|
|
M. Executive Session
Agenda Item Type:
Action Item
Description:
The board will have an executive session to discuss staff salaries, executive director contract and 2024-2025 goals.
|
|
N. Consider approval of the 2024-2025 KASB Budget
Speaker(s):
Brian Jordan and Amanda Rollenhagen
Agenda Item Type:
Action Item
|
|
O. Executive Director Report
Speaker(s):
Brian Jordan
Agenda Item Type:
Information Item
Description:
The executive director will give an update to the board.
|
|
P. Region Vice President Reports
Agenda Item Type:
Information Item
Description:
The region vice presidents will give region updates.
|
|
Q. NSBA items
Agenda Item Type:
Information Item
|
|
Q.A. NSBA Update
Speaker(s):
Brian Jordan
Agenda Item Type:
Information Item
|
|
Q.B. Central Regions Conference, Oklahoma City, OK. September 13-15, 2024.
Agenda Item Type:
Information Item
Description:
Central Regions Conference, Oklahoma City, OK. September 13-15, 2024.
|
|
Q.C. CUBE Conference, Las Vegas, NV, October 28-30, 2024
Speaker(s):
Brian Jordan
Agenda Item Type:
Information Item
Description:
CUBE Conference, Las Vegas, NV, October 28-30, 2024.
|
|
R. Future Meetings and Adjourn Board Meeting
Agenda Item Type:
Action Item
Description:
|