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