Public Meeting Minutes: November 8, 2021 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

Approval of Agenda

Action(s):

Motion carried:

Motion was made by Travis Cook, seconded by Chauncey Pedersen to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:

Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye
Shoup: Aye

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

Read and Approval of Minutes: October 11, 2021

Action(s):

Motion carried:

Motion was made by Albert Hargreaves, seconded by Lanny Little to approve the minutes from October 11, 2021. After discussion and upon roll call vote, the Board voted as follows:

Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye
Shoup: Aye

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

Reading and Approval of Board Bills

Action(s):

Motion carried:

Motion was made by Lanny Little, seconded by Tom O'Brien to approve the current bills. After discussion and upon roll call vote, the Board voted as follows:

Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye
Shoup: Aye

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

Treasurer's Report

Action(s):

Motion carried:

Motion was made by Travis Cook, seconded by Albert Hargreaves to approve the Treasurer's Report. After discussion and upon roll call vote, the Board voted as follows:

Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye
Shoup: Aye

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

Board Reports

Administrator's Reports

Superintendent's Report

Recognition of Visitors - Public Comment (Policy 202.05)

Action Items:

Discuss, consider, and take all necessary action with regard to approval of Interactive Panel purchase for PreK-12 classrooms.

Action(s):

Motion carried:

Motion was made by Lanny Little, seconded by Travis Cook to approve Interactive Panel purchase for PreK-12 classrooms to not exceed $136,000. After discussion and upon roll call vote, the Board voted as follows:

Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye
Shoup: Aye

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

Discuss, consider and take all necessary action with regard to review of board policies: 501.09, 501.10, 501.12, 501.13, and 501.14

Action(s):

Motion carried:

Motion was made by Chauncey Pedersen, seconded by Albert Hargreaves to approve board policies: 501.09, 501.10, 501.12, 501.13, and 501.14 as reviewed. After discussion and upon roll call vote, the Board voted as follows:

Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye
Shoup: Aye

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

Discussion Items:

Discussion Item #1: Annual Review of Kimball Public Schools Safety and Security Plan

Discussion Item #2: High School Football Declaration for 2022 & 2023 seasons

Discussion Item #3: Building and Grounds/ Transportation and Bus Routes

Discussion Item #4: Superintendent Evaluations and Board Self-Assessments

Discussion Item #5: Negotiations

Next Meeting(s)/Opportunities:

Regular Board Meeting: Monday, December 13, 2021 at 6:30 PM in the Meeting Room at the Kimball County Transit Service, 233 South Chestnut Street, Kimball, Nebraska

Motion to Adjourn

Action(s):

Motion carried:

Motion was made by Travis Cook, seconded by Chauncey Pedersen to adjourn the meeting at 7:34.. After discussion and upon roll call vote, the Board voted as follows:

Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye
Shoup: Aye

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

November 8, 2021 at 6:30 PM - Regular Board of Education

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