Public Meeting Minutes: February 13, 2023 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

Action(s):

Motion carried:

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

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

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

Approval of Agenda

Action(s):

Motion carried:

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

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

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

Read and Approval of Minutes: Regular Board Meeting - January 9, 2023 and Board Work Session - January 25, 2023

Action(s):

Motion carried:

Motion was made by Tom O'Brien, seconded by Travis Cook to approve the minutes from Regular Board Meeting January 9, 2023 and Board Work Session January 25, 2023. After discussion and upon roll call vote, the Board voted as follows:

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

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

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

Treasurer's Report

Action(s):

Motion carried:

Motion was made by Ken Smith, 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
Little: Absent
Cook: Aye
O'Brien: Aye
Pedersen: Aye
Smith: Aye

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

Board Reports

Administrator's Reports

Superintendent's Report

District Assessment Coordinator Update

Cabinet Member Report: Gregg Fossand - Building and Grounds/ Transportation Director

Recognition of Visitors - Public Comment (Policy 202.05)

Action Items:

Discuss, consider and take all necessary action with regard to amending the 2022-23 school calendar

Action(s):

Motion carried:

Motion was made by Chauncey Pedersen, seconded by Ken Smith to approve the amendment to the 2022-23 school calendar as presented. After discussion and upon roll call vote, the Board voted as follows:

Griebel: Absent
Little: Absent
Cook: Aye
O'Brien: Aye
Pedersen: Aye
Smith: 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 for the 2023-24 school year

Action(s):

Motion carried:

Motion was made by Chauncey Pedersen, seconded by Tom O'Brien to approve a certificated contract for Virginia Splichal for the 2023-24 school year. After discussion and upon roll call vote, the Board voted as follows:

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

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

Discuss, consider and take all necessary action in regard to approval of declaration of surplus property

Action(s):

Motion carried:

Motion was made by Tom O'Brien, seconded by Ken Smith to approve the surplus property as presented. After discussion and upon roll call vote, the Board voted as follows:

Griebel: Absent
Little: Absent
Cook: Aye
O'Brien: Aye
Pedersen: Aye
Smith: 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: 506.04, 506.05, 506.06, 506.07, 506.08

Action(s):

Motion carried:

Motion was made by Travis Cook, seconded by Tom O'Brien to approve board policies: 506.04, 506.05, 506.06, 506.07, 506.08 as reviewed. After discussion and upon roll call vote, the Board voted as follows:

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

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

Discussion Items:

Discussion Item #1: School Calendar for the 2023-24 School Year

Discussion Item #2: Board Goals for 2023

Next Meeting(s)/Opportunities:

Regular Board Meeting: Monday, March 13, 2023 at 6:30 PM 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 Ken Smith, seconded by Chauncey Pedersen to adjourn the meeting at 8:36 p.m.. After discussion and upon roll call vote, the Board voted as follows:

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

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

February 13, 2023 at 6:30 PM - Regular Board of Education

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