March 8, 2021 at 6:30 PM - Regular Board of Education
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Pledge of Allegiance
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Call meeting to order (Open Meeting Law announcement)
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"The Mission of Kimball Public Schools is to educate every student for a lifetime of success."
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Roll Call
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Excuse the Absence of Board Member
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to excuse the absence of ???. After discussion and upon roll call vote, the Board voted as follows:
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Approval of Agenda
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Read and Approval of Minutes: Regular Board Meeting February 8, 2021 and Special Board Meeting February 17, 2021
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from Regular Board Meeting February 8, 2021 and Special Board Meeting February 17, 2021. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Reading and Approval of Board Bills
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the current bills. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Treasurer's Report
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Treasurer's Report. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Administrator's Reports
Attachments:
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Superintendent's Report
Attachments:
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Continuous School Improvement Plan Progress
Speaker(s):
Mrs. Heidi Chesley & Mr. Luke Maas
Attachments:
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Cabinet Member Report
Speaker(s):
Mr. Travis Terrill
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Recognition of Visitors - Public Comment (Policy 202.05)
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Action Items:
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Discuss, consider, and take all necessary action in regard to approval of E-Rate Firewall purchase.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Firewall purchase pending E-Rate funding. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Discuss, consider and take all necessary action with regard to approval of 2021-2022 school calendar.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the 2021-2022 school calendar. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Discuss, consider and take all necessary action with regard to authorizing Superintendent Mr. Trevor Anderson and Business Manager Mrs. Carmela Graves to make the Choice Gas Program selection for the school district.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to authorize Superintendent Mr. Trevor Anderson and Business Manager Mrs. Carmela Graves to make the Choice Gas Program selection for the school district. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action with regard to acceptance of certificated staff resignation(s).
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to accept certificated staff resignation(s).. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Discuss, consider and take all necessary action with regard to approval of certificated teacher contract.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve certificated teacher contract for Jack Birky. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider, and take all necessary action in regards to approval of classified salaries/ administrative salaries/ and substitute pay for the 2021-2022 school year.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve classified salaries/ administrative salaries/ and substitute pay for the 2021-2022 school year.. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action with regard to review of board policies: 404.12, 404.13, 404.15, 404.16, 404.17
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board Policies 404.12, 404.13, 404.15, 404.16, and 404.17 as reviewed. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action with regard to amendment of board policiy 611.03.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board Policy 611.03 as amended. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Discussion Items:
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Discussion Item #1: Discussion of a facilities survey for the district
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Discussion Item #2: Future locations for Board meetings
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Discussion Item #3: NASB/NDE Rule 10 Overview
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, April 12, 2021 at 6:30 p.m. in the Practice Gymnasium at the Jr-Sr High School, 901 South Nadine Street, Kimball, Nebraska
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Motion to Adjourn
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to adjourn the meeting at. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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