July 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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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 June 10, 2024
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes 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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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
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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 adopting Board Policies: 401.21 and 401.22 (Second Reading)
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to adopt Board Policies: 401.21 and 401.22 on second reading. 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 adopting Board Policies: 503.07- Preschool Enrollment and 702.12 Emergency Response Mapping (First Reading)
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to advance Board Policies: 503.07- Preschool Enrollment and 702.12 Emergency Response Mapping to second reading. 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 amending Board Policy: 611.02
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board Policy 611.02 as amended. 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 district handbooks for the 2024-25 school year
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the district handbooks 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.
Attachments:
()
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Discuss, consider and take all necessary action with regard to approval of the engagement letter from Rauner & Associates for the 2023-2024 audit
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the engagement letter from Rauner & Associates for the 2023-2024 audit. 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 Beyond Textbooks quote for the 2024-25 school year
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Beyond Textbooks quote for the 2024-25 school year. After discussion and upon roll call vote, the Board voted as follows:
Attachments:
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Discussion Items:
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Discussion Item #1: Board Policy 702.11 (Firearm Policy)
Attachments:
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Discussion Item #2: Board of Education Yearly Planning Calendar
Attachments:
()
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, August 12, 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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