January 13, 2020 at 6:30 PM - Regular Board of Education
Agenda | |
---|---|
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
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to excuse the absence of Travis Cook. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
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.
|
|
Election of Officers
|
|
Election of Board President
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to motion to elect as Board President,. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Election of Board Vice-President
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to motion to elect as Board Vice-President,. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Election of Board Secretary/Treasurer
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to motion to elect as Board Secretary/Treasurer,. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Read and Approval of Minutes - December 9, 2019, December 16, 2019 #1 and December 16, 2019 #2
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from December 9, 2019, December 16, 2019 #1 and December 16, 2019 #2. 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:
(
)
|
|
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:
(
)
|
|
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:
(
)
|
|
Board Reports
|
|
Administrator's Reports
Attachments:
(
)
|
|
Continuous School Improvement Plan Progress
Speaker(s):
Mrs. Danielle Reader
Attachments:
(
)
|
|
Presentation: ELITE After School Program
Speaker(s):
Mrs. Caitlin Tabor
|
|
Presentation: Students: ELITE Drama Club
|
|
Correspondence
|
|
Recognition of Visitors - Public Comment (Policy 202.05)
|
|
Action Items:
|
|
Discuss, consider and take all necessary action with regard to Appointment of Board Committees: American Civics, Negotiations, Scholarships
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to motion to approve the Board President's appointments to the following committees: American Civics, Negotiations, Scholarships as presented at the meeting. 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:
(
)
|
|
Discuss, consider and take all necessary action with regard to Approval of School Media Affiliates: Western Nebraska Observer, Scottsbluff Star Herald, KNEB Radio, KSID Radio
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to move to approve the school media affiliates as presented: Western Nebraska Observer, Scottsbluff Star Herald, KNEB Radio, KSID Radio. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discuss, consider and take all necessary action with regard to Approval of School Financial Affiliates: FirsTier Bank, Kimball State Bank, Points West Community Bank
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to move to approve the school financial affiliates as presented: FirsTier Bank, Kimball State Bank, Points West Community Bank and to approve signatures on all accounts for the Board President, Board Secretary/Treasurer, Superintendent and Business Manager. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discuss, consider and take all necessary action with regard to Appointment of the Superintendent as the District Representative for Federal Programs (Policy 302.01)
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to move to appoint the Superintendent as the district representative for federal programs (Policy 302.01). After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
Discussion Items:
|
|
Review Board Calendar
Attachments:
(
)
|
|
Review Code of Ethics/Code of Conduct
|
|
Next Meeting(s)/Opportunities:
|
|
Board Work Session: Tuesday, January 14, 2020 @ 9:00 a.m. at Jr-Sr HS Room W5
|
|
Board Work Session: Tuesday, January 14, 2020 @ 1:00 p.m. at Jr-Sr HS Room W5
|
|
NASB Budget & Finance Workshop: Wednesday, February 5, 2020 @ 4:00 p.m. at Kearney
|
|
NASB Legislative Issues Conference: February 9-10, 2020 at Lincoln
|
|
Regular Board Meeting: Monday, February 17, 2020 @ 6:30 p.m. at Jr-Sr HS Room W5
|
|
NASB School Law Seminar: June 2020 at Kearney
|
|
Closed Session: Pending Litigation with Western Plains Business Solutions
|
|
Enter into Closed Session for a strategy session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body 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
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to move to enter into Closed Session with the Board of Education and Superintendent Owens for a strategy session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body 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.
|
|
Exit Closed Session
|
|
Discuss, consider and take all necessary action with regard to Litigation with Western Plains Business Solutions.
|
|
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.
|