November 14, 2022 at 6:30 PM - Regular Board of Education
Agenda | |
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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
Attachments:
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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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