July 10, 2023 at 6:30 PM - Regular Board of Education

Motion was made by Ken Smith, seconded by Jennifer Griebel to excuse the absence of Tom O'Brien. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Jennifer Griebel to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Ken Smith, seconded by Lanny Little to approve the minutes from the Regular Board Meeting June 12, 2023. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Jennifer Griebel to approve the current bills. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Ken Smith, seconded by Lanny Little to approve the Treasurer's Report. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Jennifer Griebel to approve the appointment of Britni Toth to the Kimball Public School Board to fill the board vacancy. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Travis Cook, seconded by Lanny Little to nominate Ken Smith for Treasurer. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Jennifer Griebel to approve the resignation with much regret of Sally Wheeler effective at the end of the 2022-23 contract year. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Jennifer Griebel, seconded by Travis Cook to approve the contract of Emily Sowards for the 2023-24 school year. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Ken Smith to approve the Beyond Textbooks quote for the 2023-24 school year. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Travis Cook, seconded by Jennifer Griebel to approve the district handbooks for the 2023-24 school year. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Jennifer Griebel, seconded by Ken Smith to approve the engagement letter from Rauner & Associates for the 2022-2023 audit. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Jennifer Griebel to approve Board policies: 205.02 and 501.19 as amended. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Ken Smith, seconded by Jennifer Griebel to adopt board policies: 505.14, 505.15, 505.16, 603.16, 702.11 on second reading. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Ken Smith, seconded by Lanny Little to adjourn the meeting at 7:53 p.m.. After discussion and upon roll call vote, the Board voted as follows: