May 8, 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 April 10, 2023
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from the Regular Board Meeting April 10, 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. Darrell Howitt, Activities 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 acceptance of resignation from Board of Education Treasurer Chauncey Pedersen
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to accept the resignation of Board Treasurer Chauncey Pedersen from the Board of Education effective 5/9/2023. 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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Discuss, consider, and take all necessary action in regard to adopting a resolution to fill the vacancy on the school board
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the resolution to fill the board vacancy via...... 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 from RSW floors for additional areas at the 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 additional areas at the 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 amended Mary Lynch vestibule quote from Hays Contracting
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approval of the amended Mary Lynch vestibule quote from Hays Contracting. 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 transportation quote for a route bus
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve quote from..... 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: 603.06, 603.07, 603.08, 603.09, and 603.10
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve board policies: 603.06, 603.07, 603.08, 603.09, and 603.10 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: CEP Program for KPS Food Services
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Discussion Item #2: Teacher Appreciation Week
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, June 12, 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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