November 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: October 10, 2022                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from October 10, 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 Report                 
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                                        Administrator's Reports                 
                                            
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                                        Superintendent's Report                 
                                            
        Attachments:
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                                        Cabinet Member Report: Mrs. Heidi Chesley, Assessment Director                 
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                                        Presentation: Jacob Hurla, Community Building Solutions                 
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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 Kenneth Smith to the Kimball School Board to fill the Board vacancy.                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve the appointment of Kenneth Smith to the Kimball School Board to fill the Board vacancy.  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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                                        Excuse the Absence of Board Member                  
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to excuse Kenneth Smith.  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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                                        Board of Education Reorganization: Election of Vice-President                 
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                                        Discuss, consider, and take all necessary action in regard to approval of Esports as an extracurricular activity at Kimball Public Schools and provide funding for devices for Esports program                 
                                                
                                    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 review, amend, repeal, consideration and/or adoption of board policies: 505.06, 505.08, 505.09, 505.10, 505.11.                 
                    
        Recommended Motion(s): 
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies: 505.06, 505.08, 505.09, 505.10, 505.11 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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                                        Discussion Items:                 
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                                        Notice of Settlement Claim 
                    Kimberly Kauffman and Steve Kauffman individually and on behalf Derek Kauffman asserted a claim for damages arising from injuries Derek Kauffman sustained from an accident that occurred on April 22, 2021, while Derek Kauffman was a student at Kimball Public Schools and a settlement was reached. A full release of liability has been executed in exchange for a lump sum settlement of $800,000 which will be paid by NASB-ALICAP, Kimball Public School’s risk liability pool. A copy of the settlement agreement will be available upon request at the meeting. 
        Speaker(s): 
President Cook     
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                                        Discussion Item #1: Superintendent Evaluation and Board Self-Assessments                 
                    
        Speaker(s): 
President Cook     
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                                        Discussion Item #2: Annual Review of KPS Safety & Security Plan                 
                    
        Speaker(s): 
President Cook     
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                                        Next Meeting(s)/Opportunities:                 
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                                        Regular Board Meeting:  Monday, December 12, 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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