October 12, 2020 at 6:30 PM - Regular 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:
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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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Read and Approval of Minutes:
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from September 14 (Budget Hearing, Tax Request Hearing, and Regular Board Meeting), September 16, and September 30.. 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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Reading and Approval of Board Bills
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the current bills less the ALICAP and Norberg Automotive bill.. 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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Treasurer's Report
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Treasurer's Report. 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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Board Reports
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Administrator's Reports
Attachments:
()
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Superintendent's Report
Speaker(s):
Mr. Trevor Anderson
Attachments:
()
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Cabinet Member Report: Food Services Director
Speaker(s):
Danessa Terrill
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Presentation: Kimball Public Schools Board of Education Awards
Speaker(s):
President Norberg
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Correspondence
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Recognition of Visitors - Public Comment (Policy 202.05)
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Action Items:
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Discuss, consider and take all necessary action with regard to review of board policies:
#401.19, #401.18, #401.17, #401.16, #401.15, #401.14 ,#401.13
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies #401.19 , #401.18, #401.17 ,#401.16 ,#401.15
#401.14 ,#401.13 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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Discuss, consider and take all necessary action with regard to amend of board policies:
#503.4, #202.15.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies #503.4, #202.15 as amended. 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 adoption of board policies:
#404.35, #404.36, #404.37.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to advance Board Policies #404.35, #404.36, #404.37 to the second reading. 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 approve payment in the amount of $102,972 to ALICAP for district insurance.
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 of the fire sprinkler proposal for the auditorium in the amount of $9529.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the fire sprinkler proposal for the auditorium. 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 of moving Wednesday, November 18, 2020 to an early release at 12:00 pm for students
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve moving Wednesday, November 18, 2020 to an early release at 12:00 pm for students. 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 accept resignation from Board of Education of Board Member Lynn Vogel, and adopt a procedure for the appointment of a new member to the Board of Education to fill the vacancy thereon created by the resignation of Lynn Vogel.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to accept the resignation of Board Member Lynn Vogel from the Board of Education. 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 adopting a resolution to fill the vacancy on the school board.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the resolution to fill the board vacancy. 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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Discussion Item #1:
Discuss Kimball Public Schools Return to School Plan and Winter Activities Plan |
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, November 9, 2020 at 6:30 p.m. in Room W5 at the Jr-Sr High School, 901 South Nadine Street, Kimball, Nebraska
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NASB State Education Conference: Wednesday November 18 - Friday November 20, 2020 at the CHI Health Center 455 N 10th St, Omaha, NE 68102.
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NASB New Board Member Orientation: December 2, 2020 Virtual Attendance Event
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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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