February 21, 2022 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: 
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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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                                        Presentation: Jacob Hurla of Community Building Solutions                 
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                                        Action Items:                 
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                                        Discuss, consider and take all necessary action with regard to approval of Agreement for Energy-Related Facility Improvements with Community Building Solutions                 
                                                
                                    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 and adoption of a resolution authorizing the District to enter into one or more lease purchase financings in an aggregate principal amount not to exceed $1,800,000, to finance the acquisition and installation of certain equipment, all for use by the District                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve and adopt the resolution authorizing the District to enter into one or more lease purchase financings in an aggregate principal amount not to exceed $1,800,000, to finance the acquisition and installation of certain equipment, all for use by the District.  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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                                        Next Meeting(s)/Opportunities:                 
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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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