Public Meeting Minutes: March 9, 2020 at 6:30 PM - Regular Board of Education

Pledge of Allegiance

Call meeting to order (Open Meeting Law announcement)

"The Mission of Kimball Public Schools is to educate every student for a lifetime of success."

Roll Call

Excuse the Absence of Board Member

Action(s):

Motion carried:

Motion was made by Matthew Shoup, seconded by Lynn Vogel to excuse the absence of Carrie Tabor. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

Approval of Agenda

Action(s):

Motion carried:

Motion was made by Lynn Vogel, seconded by Clint Cornils to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

Read and Approval of Minutes: February 17, 2020 and February 19, 2020

Action(s):

Motion carried:

Motion was made by Travis Cook, seconded by Lynn Vogel to approve the minutes from February 17, 2020 and February 19, 2020. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

Reading and Approval of Board Bills

Action(s):

Motion 1 carried:

Motion was made by Lynn Vogel, seconded by Travis Cook to approve the current bills less the Matthew Shoup and Norberg Automotive bills. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

Motion 2 carried:

Motion was made by Lynn Vogel, seconded by Travis Cook to Approval of Shoup bill. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Abstain (With Conflict)
Vogel: Aye

Motion 3 carried:

Motion was made by Lynn Vogel, seconded by Clint Cornils to Approval of Norberg bill. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Abstain (With Conflict)
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

Treasurer's Report

Action(s):

Motion carried:

Motion was made by Lynn Vogel, seconded by Clint Cornils to approve the Treasurer's Report. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

Board Reports

Administrator's Reports

Continuous School Improvement Plan Progress

Cabinet Member Report: Mrs. Danessa Terrill Food Service Director

Correspondence

Recognition of Visitors - Public Comment (Policy 202.05)

Action Items:

Discuss, consider and take all necessary action with regard to resignation of Stephanie Scales

Action(s):

Motion carried:

Motion was made by Lynn Vogel, seconded by Travis Cook to Accept the resignation of Stephanie Scales. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

Discuss, consider and take all necessary action with regard to 2020 - 2021 School Calendar

Action(s):

Motion carried:

Motion was made by Lynn Vogel, seconded by Matthew Shoup to approve the 2020 - 2021 School Calendar. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

Discuss, consider and take all necessary action with regard to Mary Lynch Roof Project

Action(s):

Motion carried:

Motion was made by Travis Cook, seconded by Clint Cornils to approve the bid for the repair of the roof by Fisher Roofing. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

Discuss, consider and take all necessary action with regard to Ag Shop Light Project to remove all old light fixtures, installation of new conduit system for new lighting and replace 30 high bay lights in shop area

Action(s):

Motion carried:

Motion was made by Travis Cook, seconded by Matthew Shoup to approve the Ag Shop Light Project as presented. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

Discussion Items:

Community Engagement Forum: Thursday, March 26, 2020 or Monday, March 30, 2020

Next Meeting(s)/Opportunities:

Special Board Meeting: Friday, March 13, 2020 @ 7:30 a.m. at Jr-Sr HS Room W5

Regular Board Meeting: Monday, April 20, 2020 @ 6:30 p.m. at Jr-Sr HS Room W5

Upcoming NASB Events:
NAEP State Convention: March 31 - April 1 in Grand Island
NASB Summer Conference (Legal - Policy - Advocacy - Networking): June 11-12 in Kearney
*Candidate Webinars: July 27 | September 21 | October 12
Area Membership Meeting: August 25 in Gering
Labor Relations Conference: October 14-15 in Lincoln
*2020 State Education Conference: November 18-20 at CHI Health Center, Downtown Omaha
*New Board Member Workshop: December 2 in Gering

Motion to Adjourn

Action(s):

Motion carried:

Motion was made by Lynn Vogel, seconded by Clint Cornils to adjourn the meeting at. After discussion and upon roll call vote, the Board voted as follows:

Tabor: Absent
Cook: Aye
Cornils: Aye
Norberg: Aye
Shoup: Aye
Vogel: Aye

No Action(s) have been added to this Agenda Item.

March 9, 2020 at 6:30 PM - Regular Board of Education

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