February 17, 2020 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: January 8, 2020, January 13, 2020, January 14, 2020 #1, January 14, 2020 #2, January 27, 2020 and February 11, 2020
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from January 8, 2020, January 13, 2020, January 14, 2020 #1, January 14, 2020 #2, January 27, 2020 and February 11, 2020. 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 less the Norberg Automotive bills.. After discussion and upon roll call vote, the Board voted as follows:
Recommended Motion(s) #2:
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Norberg Automotive bill.. 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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Presentation: PBiS Student Team for ML Elementary
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Continuous School Improvement Plan Progress
Speaker(s):
Mrs. Danielle Reader
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Cabinet Member Report: Director of Transportation & Maintenance: Mr. Gregg Fossand
Speaker(s):
Mr. Gregg Fossand
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Correspondence
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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 Safety & Security Plan / Emergency Operation Plan (EOP)
Speaker(s):
Mr. Travis Terrill
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Safety and Security Plan / Emergency Operation Plan. 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 upgrading the network switch hardware.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the upgrading of the network switch hardware. 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 moving the regular Board of Education meetings to Room W5 at the Jr-Sr High School
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to move the regular Board of Education meetings to Room W5 at the Jr-Sr High School. 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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Discuss 2020 - 2021 School Calendar
Attachments:
()
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, March 9, 2020 @ 6:30 p.m. at Jr-Sr HS Room W5
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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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