February 12, 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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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 January 8, 2024, and Board Work Session January 24, 2024
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from the Regular Board Meeting January 8, 2024, and Board Work Session January 24, 2024. 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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Director Report: Matt Brown - Building and Grounds Director and Waylon Lewis - Transportation Director
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Presentation: Amy Trauernicht (Cognia)
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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 CNC Plasma Table quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve quote from Lincoln Electric for 4x8 CNC Plasma Table. 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 LED lighting fixture quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the quote from Border States Industries for LED lighting fixtures for the Junior High Locker Rooms, Cheer Room, and Practice Gym. 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 LED light fixture installation quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the quote from Strauch Electric for LED light fixture installation in the Junior High Locker Rooms, Cheer Room, and Practice Gym. 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
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the quote from McNally Asphalt for the west parking lot at the Jr/Sr High School in the amount of $167,000. 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 ceiling tile quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve ceiling tile quote in the amount of $22,357. 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 football stadium scoreboard quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the football stadium scoreboard quote from Varsity scoreboards in the amount of $22,460. 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: 701.19, 701.20, 701.21, 701.22, and 701.23.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board policies: 701.19, 701.20, 701.21, 701.22, and 701.23 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.
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Discussion Items:
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Discussion Item #1: School Calendar for the 2024-25 School Year
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, March 11, 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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