Public Meeting Minutes: April 11, 2022 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 Matthew Shoup, seconded by Lanny Little 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: Regular Board Meeting March 14, 2022 and Special Board Meeting March 29, 2022

Action(s):

Motion carried:

Motion was made by Matthew Shoup, seconded by Tom O'Brien to approve the minutes from Regular Board Meeting March 14, 2022 and Special Board Meeting March 29, 2022. 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 1 carried:

Motion was made by Lanny Little, seconded by Chauncey Pedersen 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

Motion 2 carried:

Motion was made by Tom O'Brien, seconded by Travis Cook 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.

Treasurer's Report

Board Reports

Administrator's Reports

Superintendent's Report

Presentation:

Recognition of Visitors - Public Comment (Policy 202.05)

Action Items:

Discuss, consider and take all necessary action with regard to approval of Mary Lynch Elementary Principal/ Special Services Director contract

Action(s):

Motion carried:

Motion was made by Matthew Shoup, seconded by Chauncey Pedersen to approve the Mary Lynch Elementary Principal/ Special Services Director contract for Amanda Culek. 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 approval of certificated staff resignation(s)

Action(s):

Motion carried:

Motion was made by Lanny Little, seconded by Matthew Shoup to approve the resignations of Ashley Heidemann and Luke Maas. 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 in regard to approval of overnight out-of-state student trip.

Action(s):

Motion 1 carried:

Motion was made by Lanny Little, seconded by Albert Hargreaves to approve overnight out-of-state trip to the West River Math Competition. 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

Motion 2 carried:

Motion was made by Tom O'Brien, seconded by Matthew Shoup to approve policies: 502.12, 502.14, 502.15, 503.01, 503.02, 503.03, 503.05, 503.06 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.

Discuss, consider and take all necessary action with regard to review of board policies: 502.12, 502.14, 502.15, 503.01, 503.02, 503.03, 503.05, 503.06.

Discussion Items:

Discussion Item #1: KPS School Board Scholarship Committee

Next Meeting(s)/Opportunities:

Regular Board Meeting: Monday, May 9, 2022 at 6:30 p.m. 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 Lanny Little, seconded by Albert Hargreaves to adjourn the meeting at 7:09 p.m.. After discussion and upon roll call vote, the Board voted as follows:

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

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

April 11, 2022 at 6:30 PM - Regular Board of Education

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