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March 12, 2018 at 7:30 PM - Regular Board Meeting

Minutes
I. Call Meeting to Order
Attachments: (1)
I.A. Roll Call
I.B. Notice of Nebraska Open Meetings Act Posted
Attachments: (1)
II. Approval of Minutes from the February 12, 2018, Regular Board Meeting
Action(s):
Motion to approve minutes from the February 12, 2018, Regular Board Meeting. This motion, made by Harlan Rickers and seconded by Emily Shockley, passed.
  • Branson Husa: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Emily Shockley: 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.
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 Capitol Purpose Fund Claims
Action(s):
Motion to approve the general fund, special building fund, depreciation fund, and qualified capitol purpose fund claims. This motion, made by Emily Shockley and seconded by Harlan Rickers, passed.
  • Emily Shockley: yes
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Branson Husa: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
IV.A.2. Lunch & Activity Claims
V. Support Service
V.A. Facility Update
V.B. Personnel Items
V.B.1. Resignations
V.B.1.1. Kylie Bent - 1.0 FTE - K-6 Special Education Teacher at the Conclusion of the 2017-2018 School Year
Action(s):
Motion to approve the resignation of Kylie Bent at the conclusion of the 2017-2018 school year. This motion, made by Carol Pralle and seconded by Harlan Rickers, passed.
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Branson Husa: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.1.2. Lisa Thiry - 1.0 FTE - 7-12 Special Education Teacher at the Conclusion of the 2017-2018 School Year
Action(s):
Motion to approve the resignation of Lisa Thiry at the conclusion of the 2017-2018 school year. This motion, made by Jim Zvolanek and seconded by Branson Husa, passed.
  • Branson Husa: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.2. Hiring Recommendations
V.B.2.1. Amanda Antholz - 1.0 FTE - 3-Year-Old Preschool Teacher for the 2018-2019 School Year
Action(s):
Motion to approve Amanda Antholz as the 3-year-old Preschool Teacher for the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Branson Husa: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
V.B.2.2. Shelby Barnard - 1.0 FTE - 7-12 Special Education Teacher for the 2018-2019 School Year
Action(s):
Motion to approve Shelby Barnard as the 7-12 Special Education Teacher for the 2018-2019 school year. This motion, made by Carol Pralle and seconded by Harlan Rickers, passed.
  • Branson Husa: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
V.B.2.3. Taylor Landenberger - 1.0 FTE - Kindergarten Teacher for the 2018-2019 School Year
Action(s):
Motion to approve Taylor Landenberger as the Kindergarten Teacher for the 2018-2019 school year. This motion, made by Harlan Rickers and seconded by Emily Shockley, passed.
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Branson Husa: yes
No Action(s) have been added to this Agenda Item.
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: (2)
VII. Items for Discussion, Consideration, and/or Action
VII.A. 2018-2019 Preschool Calendar
Action(s):
Motion to approve the 2018-2019 preschool calendar. This motion, made by Carol Pralle and seconded by Branson Husa, passed.
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Branson Husa: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
Attachments: (2)
VII.B. Police Officer for Prom on April 14, 2018
Action(s):
Motion to approve a police officer for prom on April 14, 2018. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • David Zimmerman: yes
  • Branson Husa: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
VII.C. Special Education Service Contract with ESU 5 for the 2018-2019 School Year
Action(s):
Motion to approve the special education service contract with ESU 5 for 2018-2019 school tear. This motion, made by Harlan Rickers and seconded by Branson Husa, passed.
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Branson Husa: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
VII.D. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at _______. This motion, made by Emily Shockley and seconded by Branson Husa, passed.
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Branson Husa: yes
No Action(s) have been added to this Agenda Item.
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