Public Meeting Minutes: May 14, 2018 at 7:30 PM - Regular Board Meeting

I. Call Meeting to Order

Attachments: (1)

May Board Agenda

5/7/2018 at 11:25 AM

I.A. Roll Call

I.B. Notice of Nebraska Open Meetings Act Posted

Attachments: (1)

Nebraska Open Meetings Act

2/14/2018 at 1:45 PM

II. Approval of Minutes from the April 9, 2018, Regular Board Meeting

Action(s):

Motion passed:

Motion to approve minutes from the April 9, 2018, Regular Board Meeting. This motion, made by Carol Pralle and seconded by Jim Zvolanek, passed.

Emily Shockley: Absent
David Zimmerman: Absent
Carol Pralle: yes
Harlan Rickers: yes
Branson Husa: yes
Jim Zvolanek: yes

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

Attachments: (1)

April School Board Minutes

4/10/2018 at 8:13 AM

III. Communications, Audiences, and Recognitions

Action(s):

Motion passed:

Motion to excuse Dave Zimmerman and Emily Shockley. This motion, made by Branson Husa and seconded by Jim Zvolanek, passed.

Emily Shockley: Absent
David Zimmerman: Absent
Branson Husa: yes
Harlan Rickers: yes
Carol Pralle: yes
Jim Zvolanek: yes

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

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 Capital Purpose Undertaking Fund Claims

Action(s):

Motion passed:

Motion to approve the general fund, special building fund, depreciation fund, and qualified capital purpose undertaking fund claims. This motion, made by Branson Husa and seconded by Harlan Rickers, passed.

Emily Shockley: Absent
David Zimmerman: Absent
Harlan Rickers: yes
Branson Husa: yes
Carol Pralle: yes
Jim Zvolanek: yes

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

IV.A.2. Lunch & Activity Claims

V. Support Service

V.A. Facility Update

V.B. Personnel Items

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)

Facility Use Application Southern

4/19/2018 at 12:40 PM
Fitness Center Application Southern

4/19/2018 at 12:40 PM
Real Property Value Percentage Change 2017-2018

5/7/2018 at 10:50 AM
Safety and Security Information

4/19/2018 at 12:40 PM
Safety Committee Minutes

4/19/2018 at 12:40 PM
Superintendent Evaluation

4/19/2018 at 12:40 PM

VII. Items for Discussion, Consideration, and/or Action

VII.A. Set Activity Prices for the 2018-2019 School year

Action(s):

Motion passed:

Motion to keep the activity prices for the 2018-2019 school year the same ($5 for an Adult & $4 for a Student). This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.

Emily Shockley: Absent
David Zimmerman: yes
Jim Zvolanek: yes
Branson Husa: yes
Harlan Rickers: yes
Carol Pralle: yes

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

VII.B. Set Breakfast, Lunch, & Milk Prices for the 2018-2019 School Year

Action(s):

Motion passed:

Motion to raise both the breakfast and the lunch prices by $0.05 for 2018-2019 school year (Breakfast Prices Grades K-12 - $2.00, Lunch Prices K-6 - $2.90, Lunch Prices 7-12 - $3.00, Breakfast Prices Adult - $3.00, and Lunch Prices Adult - $3.55). This motion, made by David Zimmerman and seconded by Branson Husa, passed.

Emily Shockley: Absent
Branson Husa: yes
Jim Zvolanek: yes
Carol Pralle: yes
Harlan Rickers: yes
David Zimmerman: yes

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

VII.C. Authorize a line of Credit with Security First Bank

Action(s):

Motion passed:

Motion to authorize a line of credit with Security First Bank. This motion, made by David Zimmerman and seconded by Branson Husa, passed.

Emily Shockley: Absent
Branson Husa: yes
Harlan Rickers: yes
David Zimmerman: yes
Jim Zvolanek: yes
Carol Pralle: yes

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

VII.D. Set the Annual Student Fees Policy Hearing for June 11, 2018, at 7:10 p.m. in the Board Room in Wymore, Nebraska

Action(s):

Motion passed:

Motion to set the annual student fees policy hearing for June 11, 2018, at 7:10 p.m. in the board room in Wymore, Nebraska. This motion, made by Branson Husa and seconded by Carol Pralle, passed.

Emily Shockley: Absent
Carol Pralle: yes
Jim Zvolanek: yes
Harlan Rickers: yes
Branson Husa: yes
David Zimmerman: yes

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

VII.E. Set the Annual Parental Involvement Policy Review Hearing and Set the Annual Title I Parental Involvement Policy Review Hearing for June 11, 2018, at 7:20 p.m. in the Board Room in Wymore, Nebraska

Action(s):

Motion passed:

Motion to set the annual parental involvement policy review hearing and set the annual Title I parental involvement policy review hearing for June 11, 2018, at 7:20 p.m. in the board room in Wymore, Nebraska. This motion, made by Branson Husa and seconded by Jim Zvolanek, passed.

Emily Shockley: Absent
Branson Husa: yes
Harlan Rickers: yes
Carol Pralle: yes
Jim Zvolanek: yes
David Zimmerman: yes

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

VII.F. Option Enrollment Applications

VIII. Adjournment

Action(s):

Motion passed:

Motion to adjourn the meeting at 8:33 p.m. This motion, made by Branson Husa and seconded by David Zimmerman, passed.

Emily Shockley: Absent
Jim Zvolanek: yes
Carol Pralle: yes
Branson Husa: yes
David Zimmerman: yes
Harlan Rickers: yes

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

May 14, 2018 at 7:30 PM - Regular Board Meeting

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