February 14, 2022 at 6:30 PM - Regular Board of Education

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

Motion was made by Tom O'Brien, seconded by Lanny Little to approve the minutes from the Regular Board Meeting on January 10, 2022 and the Board Work Session on January 27, 2022. After discussion and upon roll call vote, the Board voted as follows:

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

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

Motion was made by Lanny Little, seconded by Chauncey Pedersen to approve moving Wednesday, March 2, 2022 to No School for students and a Professional Development Day for staff members.. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Travis Cook, seconded by Matthew Shoup to approve the Purchase Agreement for Equipment Storage Building located at 604 South Nadine Street, Kimball, NE 69145.. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Tom O'Brien to approve authorizing superintendent Trevor Anderson to sign purchase agreement documents for the Equipment Storage Building located at 604 South Nadine Street, Kimball, NE 69145. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Tom O'Brien, seconded by Chauncey Pedersen to accept the resignation of Ken Smith effective at the end of the 2021-22 school year. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Albert Hargreaves, seconded by Matthew Shoup to accept the resignation of Frances Carolyn Montgomery effective at the end of the 2021-22 school year.. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Tom O'Brien to accept the resignation of Jeffrey Hoatson effective at the end of the 2021-22 school year.. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Albert Hargreaves to approve a certificated contract for Darrell Howitt the 2022-2023 school year.. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Albert Hargreaves to approve the quote for LED lighting installation in the Jr/Sr High School from Strauch Electric. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Lanny Little to approve board policies:  502.02, 502.03, 502.04, 502.05, and 502.06 as reviewed. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Tom O'Brien, seconded by Chauncey Pedersen to adjourn the meeting at 7:54 p.m. After discussion and upon roll call vote, the Board voted as follows: