March 11, 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 February 12, 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 held on February 12, 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: Mr. Travis Terrill, Technology Director
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Presentation: Mrs. Emily Sowards and Kimball FFA Students
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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 the 2024-25 school calendar
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the 2024-25 school calendar 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 classified salaries/ administrative salaries/ and substitute pay for the 2024-25 school year
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the classified salaries/ administrative salaries/ and substitute pay for the 2024-25 school year. 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 in regard to approval of Junior/ Senior High School Flooring quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the flooring quote as presented in the amount of $156,310. 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 exterior door quote for the south addition at Jr/Sr High School and Main Entrance at Mary Lynch Elementary
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the door quote from ______ in the amount 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.
Attachments:
()
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Discuss, consider, and take all necessary action in regard to approval of Mary Lynch lockers and hallway renovation quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Mary Lynch lockers and hallway renovation quote 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 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: 701.24, 701.25, 701.26, 701.27, and 701.28
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board policies 701.24, 701.25, 701.26, 701.27, and 701.28 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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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, April 8, 2024 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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