March 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:
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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 February 13, 2023
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from Regular Board Meeting February 13, 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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Cabinet Member Report: Mr. Travis Terrill, KPS Technology Director
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Presentation: Mrs. Wheeler and Kimball FFA Students
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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 approval of the 2023-2024 school calendar
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the 2023-2024 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 classified salaries/ administrative salaries/ and substitute pay for the 2023-24 school year
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the classified salaries/ administrative salaries/ and substitute pay 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 with regard to approval of Transportation Building LED light quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Transportation Building LED light quote. 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 authorizing Superintendent Mr. Trevor Anderson and Business Manager Ms. Carmela Graves to make the Choice Gas Program selection for the school district.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to authorize Superintendent Mr. Trevor Anderson and Ms. Carmela Graves to make the Choice Gas Program selection for the school 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.
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Discuss, consider, and take all necessary action in regard to approval of E-Rate Wireless Access Points purchase.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Wireless Access Points purchase pending E-rate funding. 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 overnight/ out-of-state trip(s)
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the overnight out-of-state trip to the West River Math Competition. 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 with regard to approval of certificated contract(s)
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve certificated contract for Ms. Kathleen Winckler 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 with regard to review of board policies: 601.01, 601.02, 602.02, and 602.03.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board policies 601.01, 601.02, 602.02, and 602.03 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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Discuss, consider and take all necessary action with regard to repeal of Board policy: 602.04
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve repealing Board policy 602.04. 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: Capital Improvement Projects for the District
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, April 10, 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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