Public Meeting Minutes: August 8, 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 Chauncey Pedersen, seconded by Albert Hargreaves to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:

Griebel: Absent
Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye

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

Read and Approval of Minutes: Regular Board Meeting July 11, 2022

Action(s):

Motion carried:

Motion was made by Tom O'Brien, seconded by Lanny Little to approve the minutes from the Regular Board Meeting July 11, 2022. After discussion and upon roll call vote, the Board voted as follows:

Griebel: Absent
Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: 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 Albert Hargreaves to approve the current bills. After discussion and upon roll call vote, the Board voted as follows:

Griebel: Absent
Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye

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

Treasurer's Report

Action(s):

Motion carried:

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

Griebel: Absent
Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye

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

Administrator's Reports

Superintendent's Report

Presentation: Jacob Hurla - Community Building Solutions

Recognition of Visitors - Public Comment (Policy 202.05)

Action Items:

Discuss, consider, and take all necessary action in regard to appoint Jennifer Griebel to the Kimball Public School Board to fill the board vacancy

Action(s):

Motion carried:

Motion was made by Chauncey Pedersen, seconded by Lanny Little to approve the appointment of Jennifer Griebel to the Kimball Public School Board to fill the board vacancy. After discussion and upon roll call vote, the Board voted as follows:

Griebel: Absent
Cook: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: Aye

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

Board of Education Reorganization: Election of Vice-President

Discuss, consider and take all necessary action with regard to approval of resolution for adoption of the South Platte NRD Multi-Jurisdictional Hazard Mitigation Plan Update

Action(s):

Motion carried:

Motion was made by Chauncey Pedersen, seconded by Lanny Little to approve the resolution for adoption of the South Platte NRD Multi-Jurisdictional Hazard Mitigation Plan Update. After discussion and upon roll call vote, the Board voted as follows:

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

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

Discuss, consider and take all necessary action with regard to approval of amended VALTS agreement

Action(s):

Motion carried:

Motion was made by Lanny Little, seconded by Chauncey Pedersen to approve the amended VALTS agreement. After discussion and upon roll call vote, the Board voted as follows:

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

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

Discuss, consider, and take all necessary action in regard to approval of updated 2022-2023 fees.

Action(s):

Motion carried:

Motion was made by Albert Hargreaves, seconded by Tom O'Brien to approve updated 2022-23 fees. After discussion and upon roll call vote, the Board voted as follows:

Cook: Aye
Griebel: Aye
Hargreaves: Aye
Little: Aye
O'Brien: Aye
Pedersen: 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: 505.07

Action(s):

Motion carried:

Motion was made by Jennifer Griebel, seconded by Lanny Little to approve board policies: 505.07 as reviewed. After discussion and upon roll call vote, the Board voted as follows:

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

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

Discussion Items:

Discussion Item #1: NASB Area Membership Conference - August 29 in Gering

Discussion Item #2: Kimball Public Schools Bank Accounts

Next Meeting(s)/Opportunities:

Board Budget Work Session: Wednesday, August 31, 2022 at 6:30 p.m. in the Meeting Room at the Kimball County Transit Service, 233 South Chestnut Street, Kimball, Nebraska

Tax Request Hearing : Monday, September 12, 2022 immediately following the Budget Hearing starting at 6:00 PM in the Meeting Room at the Kimball County Transit Service, 233 South Chestnut Street, Kimball, Nebraska

Regular Board Meeting: Monday, September 12, 2022 immediately following the Tax Request and Budget Hearing starting at 6:00 PM in the Meeting Room at the Kimball County Transit Service, 233 South Chestnut Street, Kimball, Nebraska

Budget Hearing: Monday, September 12, 2022 at 6:00 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 Tom O'Brien, seconded by Albert Hargreaves to adjourn the meeting at 7:34 pm. After discussion and upon roll call vote, the Board voted as follows:

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

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

August 8, 2022 at 6:30 PM - Regular Board of Education

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