December 9, 2024 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 November 11, 2024
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from the Regular Board Meeting November 11, 2024. 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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Board Reports
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Administrator's Reports
Attachments:
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Superintendent's Report
Attachments:
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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 with regard to acceptance of the 2023-2024 fiscal year audit as presented by Trevor Schuessler with Rauner & Associates, P.C.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the 2023-2024 fiscal year audit as presented by Trevor Schuessler with Rauner & Associates, P.C.. 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 amending Board Policy: 701.36
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board Policy 701.36 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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Discuss, consider and take all necessary action with regard to review of board policies: 901, 902, 903, 904, 905, and 906.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board Policies: 901, 902, 903, 904, 905, and 906 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.
Attachments:
()
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Discussion Items:
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Discussion Item #1: KPS Financial Literacy Status Report
Attachments:
()
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Discussion Item #2: Board Member Self-Assessment Review
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Discussion Item #3: Review of Superintendent Evaluation and Negotiation of Proposed Contract
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to to enter into closed session at _____ P.M. for a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 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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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, January 9, 2025 at 6:30 PM in the Meeting Room at the Kimball County Transit Service, 233 South Chestnut 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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