March 13, 2020 at 7:30 AM - Special Board of Education
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                                        Pledge of Allegiance                 
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                                        Call meeting to order (Open Meeting Law announcement)                 
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                                        "The Mission of Kimball Public Schools is to educate every student for a lifetime of success."                 
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                                        Roll Call                 
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                                        Excuse the Absence of Board Member                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to excuse the absence of ???.  After discussion and upon roll call vote, the Board voted as follows: 
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Approval of Agenda                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve the agenda.  After discussion and upon roll call vote, the Board voted as follows: 
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Presentation                 
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                                        Action Items:                 
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                                        Discuss, consider and take all necessary action with regard to resignation of Jamie Thompson and Cathy Flores effective at the end of the 2019-2020 school year                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve the resignations of Jamie Thompson.  After discussion and upon roll call vote, the Board voted as follows: 
    
        Recommended Motion(s) #2: 
Motion was made by Board Member #1, seconded by Board Member #2 to approve the resignations of Cathy Flores.  After discussion and upon roll call vote, the Board voted as follows: 
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
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                                        Discuss, consider and take all necessary action with regard to approval Mrs. Jamie Soper for Mary Lynch Elementary Principal and  Director of Special Services  
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve Mrs. Jamie Soper as Mary Lynch Elementary Principal.  After discussion and upon roll call vote, the Board voted as follows: 
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Discuss, consider and take all necessary action with regard to approval Mrs. Danielle Reader for Curriculum Director                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve Mrs. Danielle Reader for Curriculum Director.  After discussion and upon roll call vote, the Board voted as follows: 
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Discuss, consider and take all necessary action with regard to approve Mrs. Danielle Reader for Kimball Jr./Sr. High School Principal                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve Mrs Danielle Reader for Kimball Jr./Sr. High School Principal.  After discussion and upon roll call vote, the Board voted as follows: 
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Discuss, consider and take all necessary action with regard to review, amend, repeal, consideration and/or adoption of board policies: Board Policy #1001.13 and #1001.14 as reviewed.                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to waive the second reading and adopt on first reading Board Policy #1001.13 and #1001.14 as reviewed.  After discussion and upon roll call vote, the Board voted as follows: 
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
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                                        Discussion Items:                 
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                                        Community Engagement Forum: Monday, March 30, 2020                 
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                                        Next Meeting(s)/Opportunities:                 
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                                        Regular Board Meeting:  Monday, April 20, 2020 @ 6:30 p.m. at Jr-Sr HS Room W5                 
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                                        Upcoming NASB Events: 
                                            NAEP State Convention: March 31 - April 1 in Grand Island NASB Summer Conference (Legal - Policy - Advocacy - Networking): June 11-12 in Kearney *Candidate Webinars: July 27 | September 21 | October 12 Area Membership Meeting: August 25 in Gering Labor Relations Conference: October 14-15 in Lincoln *2020 State Education Conference: November 18-20 at CHI Health Center, Downtown Omaha *New Board Member Workshop: December 2 in Gering  | 
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                                        Motion to Adjourn                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to adjourn the meeting at.  After discussion and upon roll call vote, the Board voted as follows: 
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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