January 13, 2020 at 6:30 PM - Regular Board of Education

Motion was made by Carrie Tabor, seconded by Matthew Shoup to excuse the absence of Travis Cook. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Lynn Vogel to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Carrie Tabor, seconded by Lynn Vogel to motion to elect as Board President,. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lynn Vogel, seconded by Matthew Shoup to motion to elect as Board Vice-President,. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Clint Cornils, seconded by Lynn Vogel to motion to elect as Board Secretary/Treasurer,. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Carrie Tabor, seconded by Matthew Shoup 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:

Motion was made by Clint Cornils, seconded by Carrie Tabor to approve the current bills. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Clint Cornils, seconded by Carrie Tabor to approve the Treasurer's Report. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Carrie Tabor, seconded by Lynn Vogel 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:

Motion was made by Matthew Shoup, seconded by Carrie Tabor 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:

Motion was made by Carrie Tabor, seconded by Clint Cornils 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:

Motion was made by Matthew Shoup, seconded by Carrie Tabor 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:

Motion was made by Matthew Shoup, seconded by Clint Cornils 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:

Motion was made by Lynn Vogel, seconded by Carrie Tabor to adjourn the meeting at 8:10 p.m.. After discussion and upon roll call vote, the Board voted as follows: