February 14, 2022 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 Meeting - January 10, 2022 and Board Work Session - January 27, 2022
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from the Regular Board Meeting on January 10, 2022 and the Board Work Session on January 27, 2022. 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. 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: Mr. Travis Cook and Mr. Albert Hargreaves - Legislative Issues Conference
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Administrator's Reports
Attachments:
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Superintendent's Report
Attachments:
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Continuous School Improvement Plan Progress
Speaker(s):
Mrs. Heidi Chesley
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Cabinet Member Report: Gregg Fossand - Building & Grounds/ Transportation Director
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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 approval of moving Wednesday, March 2, 2022 to No School for students and a Professional Development Day for staff members.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve moving Wednesday, March 2, 2022 to No School for students and a Professional Development Day for staff members.. 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 Purchase Agreement for Equipment Storage Building located at 604 South Nadine Street, Kimball, NE 69145.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Purchase Agreement for Equipment Storage Building located at 604 South Nadine Street, Kimball, NE 69145.. 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 authorizing superintendent Trevor Anderson to sign purchase agreement documents for the Equipment Storage Building located at 604 South Nadine Street, Kimball, NE 69145
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve authorizing superintendent Trevor Anderson to sign purchase agreement documents for the Equipment Storage Building located at 604 South Nadine Street, Kimball, NE 69145. 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 accepting the resignation of Ken Smith effective at the end of the 2021-22 school year.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to accept the resignation of Ken Smith effective at the end of the 2021-22 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 accepting the resignation of Frances Carolyn Montgomery effective at the end of the 2021-22 school year.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to accept the resignation of Frances Carolyn Montgomery effective at the end of the 2021-22 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 accepting the resignation of Jeffrey Hoatson effective at the end of the 2021-22 school year.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to accept the resignation of Jeffrey Hoatson effective at the end of the 2021-22 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 approval of a certificated contract for the 2022-2023 school year.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve a certificated contract for Darrell Howitt the 2022-2023 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.
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Discuss, consider, and take all necessary action with regard to approval of quote for LED lighting installation in the Jr/Sr High School from Strauch Electric
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the quote for LED lighting installation in the Jr/Sr High School from Strauch Electric. 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: 502.02, 502.03, 502.04, 502.05, and 502.06.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies: 502.02, 502.03, 502.04, 502.05, and 502.06 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.
Attachments:
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Discussion Items:
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Discussion Item #1: School Calendar for 2022-2023 School Year
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Discussion Item #2: Capital Projects Plan
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Next Meeting(s)/Opportunities:
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Special Board Meeting: Monday, February 21, 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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Regular Board Meeting: Monday, March 14, 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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