December 13, 2021 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: Regular Board November 8, 2021 and American Civics Committee Meeting November 8, 2021
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
Speaker(s):
Mr. Matthew Shoup and Mr. Travis Cook
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Administrator's Reports
Attachments:
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Superintendent's Report
Attachments:
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Presentation: Trevor Schuessler, Rauner & Associates, P.C.
Speaker(s):
Trevor Schuessler, Rauner & Associates, P.C.
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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 acceptance of the 2020-2021 fiscal year audit as presented by Trevor Schuessler with Rauner & Associates, P.C.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to accept the 2020-2021 fiscal year as presented by Trevor Schuessler with Rauner & Associates, P.C.. 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 bid for route bus(es) from Bluebird pending successful test drive.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the bid from Bluebird for the purchase of route bus(es) pending successful test drive. 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 RFQ and IGA from Community Building Solutions for KPS Energy Savings Measure Project
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the RFQ and IGA from Community Building Solutions for the KPS Energy Savings Measure Project. 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 in regard to approval of Addendum to the 2021-2022 Negotiated Agreement
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Addendum to the 2021-2022 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 review of board policies: 501.15, 501.15.01, 501.16, 501.17, 501.18, 501.18.01, and 501.18.02.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies 501.15, 501.15.01, 501.16, 501.17, 501.18, 501.18.01, and 501.18.02 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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Discussion Item #1: Board Member Self-Assessment Review
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Discussion Item #2: Facilities Discussion including Bus Barn, Building Renderings, and Building Naming
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Discussion Item #3: Negotiations
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to to at ______ P.M. to have the Board and Mr. Anderson enter into closed session for a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.. 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 Item #4: Review of Superintendent Evaluation
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to that the Board and Mr. Anderson enter into closed session at _______ P.M. for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law with regard to the review of the Superintendent evaluation.. After discussion and upon roll call vote, the Board voted as follows:
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, January 10, 2022 at 6:30 PM 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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