November 9, 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: 
                                
                                    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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                                        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.  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 Matthew Shoup 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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                                        Continuous School Improvement Plan Progress                 
                    
        Speaker(s): 
Mrs. Heidi Chesley     
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                                        Cabinet Member Report                 
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                                        Presentation: Mr. Ben Ferguson and his students                 
                    
        Speaker(s): 
Mr. Ben Ferguson     
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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 appoint Tom O'Brien to the Kimball Public School Board to fill the board vacancy                  
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to appoint Tom O'Brien to the Kimball Public School Board.  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 of the 2021-2022 base salary adjustment in the negotiated agreement                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve the 2021-2022 base salary adjustment to the negotiated agreement.  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 payment to Johnson Controls in the amount of $11,203.94                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve payment to Johnson Controls.  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 review of KPS Board Policies: #402.02, 403.01, 403.02, 403.03, 403.04, 403.05, and 403.06                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to apprvoe KPS Board Policies: #402.02, 403.01, 403.02, 403.03, 403.04, 403.05, and 403.06 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.
                                     
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                                        Discuss, consider and take all necessary action with regard to adoption on second reading 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 adopt on second reading Board Policies  404.35, 404.36, 404.37.  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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                                        Discussion Items:                 
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                                        Discussion Item #1 : Amended KPS Return Plan                 
                    
        Speaker(s): 
Mr. Trevor Anderson     
                            
        Attachments:
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                                        Discussion Item #2: KPS Winter Activities Plan                 
                    
        Speaker(s): 
Mr. Trevor Anderson     
                            
        Attachments:
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                                        Discussion Item #3: Superintendent Evaluations and Board Self-Assessments                 
                    
        Speaker(s): 
President Norberg     
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                                        Next Meeting(s)/Opportunities:                 
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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 In-Person at Kearney or Virtual Attendance Event                 
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                                        Regular Board Meeting:  Monday, December 14, 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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                                        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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