April 10, 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: American Civics Committee Meeting - March 13, 2023, Regular Board Meeting - March 13, 2023 and Special Board Meeting - April 4, 2023
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 - March 13, 2023, Regular Board Meeting - March 13, 2023 and Special Board Meeting - April 4, 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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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 approval of Amended VALTS agreement
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Amended VALTS agreement 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 flooring quote for district facilities
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the flooring quote from RSW Floors for district facilities. 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 vestibule quote for district facilities
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve vestibule quote from Hays Contracting for district facilities. 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 asphalt quote for district facilities
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve asphalt quote from McNally Asphalt Paving for district facilities. 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 certificated staff resignation(s)
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the resignation of Meredith Christiansen at the end of the 2022-23 school year. After discussion and upon roll call vote, the Board voted as follows:
Attachments:
()
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Discuss, consider and take all necessary action in regard to declaration of surplus property
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to declare the items presented as surplus property. 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: 603,01, 603.02, 603.03, 603.04, 603.05
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies: 603,01, 603.02, 603.03, 603.04, 603.05 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: KPS School Board Scholarship Committee
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Discussion Item #2: Beef in Schools
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Discussion Item #3: Building and Grounds/ Transportation Committee Update
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, May 8, 2023 at 6:30 p.m. 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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