Public Meeting Minutes: May 30, 2023 at 6:30 PM - Special 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 Lanny Little, seconded by Tom O'Brien to excuse the absence of Ken Smith. After discussion and upon roll call vote, the Board voted as follows:

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

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

Approval of Agenda

Action(s):

Motion carried:

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

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

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

Action Items:

Discuss, consider and take all necessary action with regard to accepting the resignation of Ty Neill effective at the end of the 2022-23 contract year.

Action(s):

Motion carried:

Motion was made by Chauncey Pedersen, seconded by Lanny Little to approve the resignation of Ty Neill effective at the end of the 2022-23 contract year. After discussion and upon roll call vote, the Board voted as follows:

Smith: Absent
Cook: Aye
Griebel: 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 a certificated contract

Action(s):

Motion carried:

Motion was made by Lanny Little, seconded by Travis Cook to approve the contract of Taryn Reader for the 2023-24 school year. After discussion and upon roll call vote, the Board voted as follows:

Smith: Absent
Cook: Aye
Griebel: 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 overnight/ out-of-state trips

Action(s):

Motion carried:

Motion was made by Lanny Little, seconded by Chauncey Pedersen to approve the overnight/ out-of-state trips as presented. After discussion and upon roll call vote, the Board voted as follows:

Smith: Absent
Cook: Aye
Griebel: 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 declaration of surplus property

Action(s):

Motion carried:

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

Smith: Absent
Cook: Aye
Griebel: 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 amendment of board policy: 603.06

Action(s):

Motion carried:

Motion was made by Tom O'Brien, seconded by Jennifer Griebel to approve Board policy 603.06 as amended. After discussion and upon roll call vote, the Board voted as follows:

Smith: Absent
Cook: Aye
Griebel: 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 adopting board policies: 404.38

Action(s):

Motion carried:

Motion was made by Tom O'Brien, seconded by Chauncey Pedersen to advance Board Policy 404.38 to second reading. After discussion and upon roll call vote, the Board voted as follows:

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

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

Next Meeting(s)/Opportunities:

Regular Board Meeting: Monday, June 12, 2023 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 Chauncey Pedersen, seconded by Travis Cook to adjourn the meeting at 6:54 p.m.. After discussion and upon roll call vote, the Board voted as follows:

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

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

May 30, 2023 at 6:30 PM - Special Board of Education

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