December 12, 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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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: American Civics Committee Meeting November 14, 2022 and Regular Board Meeting November 14, 2022
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from the American Civics Committee Meeting November 14, 2022 and the Regular Board Meeting November 14, 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
Speaker(s):
Mr. Travis Cook, Mr. Lanny Little, and Mr. Ken Smith
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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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Presentation: Jacob Hurla, Community Building Solutions
Speaker(s):
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 acceptance of the 2021-2022 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 approve the 2021-2022 fiscal year audit 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 in regard to approval of declaration of surplus property.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the surplus property as presented. 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: 505.12, 505.13, 506.1, 506.2, and 506.3
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies: 505.12, 505.13, 506.1, 506.2, and 506.3 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion Item #1: Board Member Self-Assessment Review
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Discussion Item #2: Review of Superintendent Evaluation & Negotiation of Proposed Contract
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to enter into closed session at _____ P.M. 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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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, January 9, 2023 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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