February 13, 2023 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: Regular Board Meeting - January 9, 2023 and Board Work Session - January 25, 2023
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from Regular Board Meeting January 9, 2023 and Board Work Session January 25, 2023. 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
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Administrator's Reports
Attachments:
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Superintendent's Report
Attachments:
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District Assessment Coordinator Update
Speaker(s):
Mrs. Heidi Chesley
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Cabinet Member Report: Gregg Fossand - Building and 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 amending the 2022-23 school calendar
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the amendment to the 2022-23 school calendar 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 approval of a certificated contract for the 2023-24 school year
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve a certificated contract for Virginia Splichal for the 2023-24 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 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: 506.04, 506.05, 506.06, 506.07, 506.08
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies: 506.04, 506.05, 506.06, 506.07, 506.08 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 the 2023-24 School Year
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Discussion Item #2: Board Goals for 2023
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, March 13, 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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