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May 14, 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 April 9, 2018, Regular Board Meeting
Action(s):
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)
III. Communications, Audiences, and Recognitions
Action(s):
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 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)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Set Activity Prices for the 2018-2019 School year
Action(s):
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 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 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 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 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 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.
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