January 8, 2024 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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Board of Education Reorganization: Election of Officers
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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 December 11, 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 December 11, 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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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 appointment of Board Committees: American Civics, Building & Grounds/ Transportation, Finance, Negotiations, & Scholarships
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the appointment of Board Committees: American Civics, Building & Grounds/ Transportation, Finance, Negotiations, & Scholarships. 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 appointment of School Media Affiliates: Western Nebraska Observer, Scottsbluff Star Herald, KNEB Radio, KSID, and KIMB Radio
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the appointment of School Media Affiliates: Western Nebraska Observer, Scottsbluff Star Herald, KNEB Radio, KSID, and KIMB Radio. 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 appointment of School Financial Affiliates: FirsTier Bank, Kimball State Bank, Points West Community Bank; and Approval of Signatures for Newly Elected Officers, Superintendent, and Business Manager
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the appointment of the School Financial Affiliates: FirsTier Bank, Kimball State Bank, Points West Community Bank; and approve the Signatures for the Board President, Board Treasurer, Superintendent, and Business Manager. 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 appointment of Superintendent as District Representative for Federal Programs (Policy 302.01)
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the appointment of the Superintendent as District Representative for Federal Programs (Policy 302.01). 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 the Superintendent contract
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Superintendent contract 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 in regard to approval of the 2024-2025 and 2025-2026 Negotiated Agreement
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the 2024-2025 and 2025-2026 Negotiated Agreement. 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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Discussion Items:
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Discussion Item #1: Annual Review of Code of Conduct/ Code of Ethics
Attachments:
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Discussion Item #2: Review of the Board Calendar
Attachments:
()
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Discussion Item #3: Tuition Reimbursement Policy
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Discussion Item #4: Four-Day School Week for the 2024-25 School Year
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Next Meeting(s)/Opportunities:
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Board Work Session: Wednesday, January 24, 2024 at 6:30 PM in the Meeting Room at the Kimball County Transit Service, 233 South Chestnut Street, Kimball, Nebraska
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Regular Board Meeting: Monday, February 12, 2024 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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