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March 9, 2020 at 7:30 PM - Regular Board Meeting

Minutes
I. Call Meeting to Order
Attachments: (1)
I.A. Roll Call
I.B. Excuse Emily Shockley
Action(s):
Motion to excuse Emily Shockley due to sickness. This motion, made by Carol Pralle and seconded by Angela Meyer, passed.
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
I.C. Notice of Nebraska Open Meetings Act Posted
Attachments: (1)
II. Approval of Minutes from the February 10, 2020, Regular Board Meeting
Action(s):
Motion to approve minutes from the February 10, 2020, Regular Board Meeting. This motion, made by Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Betsy Frerichs: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
III. Communications, Audiences, and Recognitions
III.A. Public comments will not be received after this period of time. Public comment period is limited to 5 minutes per person and a total of 30 minutes overall.
Attachments: (1)
IV. Financial Statement: Item for Discussion, Consideration, and/or Action
IV.A. Approval of Bills
IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capital Purpose Undertaking Fund Claims
Action(s):
Motion to approve the general fund, special building fund, depreciation fund, and qualified capitol purpose undertaking fund claims. This motion, made by Jim Zvolanek and seconded by Carol Pralle, passed.
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
IV.A.2. Lunch & Activity Claims
V. Support Service
V.A. Facility Update
Attachments: (3)
V.B. Personnel Items
Attachments: (1)
V.B.1. Resignation 
V.B.1.1. Jeff Schiebur - 1.0 FTE - 7-12 Math Teacher at the Conclusion of the 2019-2020 School Year
Action(s):
Motion to approve the resignation of Jeff Schiebur at the conclusion of the 2019-2020 school year. This motion, made by Carol Pralle and seconded by Betsy Frerichs, passed.
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.C. Technology Update
VI. Administrative and Committee Reports
VI.A. Student Board Member Report
VI.B. Elementary Principal's Report
VI.C. Secondary Principal's Report
VI.D. Superintendent's Report
Attachments: (6)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Police Officer for Prom on April 18, 2020 
Action(s):
Motion to approve a police officer for prom on April 18, 2020. This motion, made by Betsy Frerichs and seconded by Carol Pralle, passed.
  • Emily Shockley: Absent
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Betsy Frerichs: yes
No Action(s) have been added to this Agenda Item.
VII.B. Authorize a Line of Credit with Security First Bank
Action(s):
Motion approve a line of credit with Security First Bank in the amount of $500,000 and authorize the superintendent and/or treasurer to access the line of credit on behalf of the school district. This motion, made by Jim Zvolanek and seconded by Betsy Frerichs, passed.
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
VII.C. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:53p.m. This motion, made by Carol Pralle and seconded by Jim Zvolanek, passed.
  • Emily Shockley: Absent
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
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