July 26, 2021 at 6:30 PM - 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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Action Items:
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Discuss, consider and take all necessary action with regard to approving the engagement letter of Rauner & Associates for the 2020-2021 audit.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the engagement letter of Rauner & Associates for the 2020-2021 audit.. 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 approving Beyond Textbooks for the 2021-2022 school year.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Beyond Textbooks for the 2021-2022 school year.. 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 the approval of the 2021-2022 handbooks for Mary Lynch Parent-Student, High School Parent-Student, and Staff Handbook
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the 2021-2022 handbooks for Mary Lynch Parent-Student, High School Parent-Student, and Staff Handbook as presented. 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 amending board policies: 501.19 and 611.03
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies: 501.19 and 611.03 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 approval of Chromebook purchase pending Emergency Connectivity Fund (ECF) funding.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Chromebook purchase pending Emergency Connectivity Fund (ECF) funding. 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: Start of the 2021-22 School Year
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, August 9, 2021 at 6:30 p.m. in the Meeting Room at the Kimball County Transit Service, 233 South Chestnut 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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