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June 11, 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 May 14, 2018, Regular Board Meeting
Action(s):
Motion to approve minutes from the minutes from the May 14, 2018, Regular Board Meeting. This motion, made by Harlan Rickers and seconded by Jim Zvolanek, passed.
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Branson Husa: 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 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 Emily Shockley and seconded by Harlan Rickers, passed.
  • Harlan Rickers: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Branson Husa: yes
  • Emily Shockley: 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
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: (1)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Consideration and approval of a resolution authorizing the issuance by the District of its Limited Tax School Building Bonds, Series 2018, in a principal amount not to exceed $910,000 to finance the costs of abating actual or potential environmental hazards, accessibility barriers, life safety code violations, life safety hazards, or mold within and/or on existing school buildings and real property
Action(s):
Motion to approve a resolution authorizing the issuance by the District of its Limited Tax School Building Bonds, Series 2018, in a principal amount not to exceed $910,000 to finance the costs of abating actual or potential environmental hazards, accessibility barriers, life safety code violations, life safety hazards, or mold within and/or on existing school buildings and real property. This motion, made by Emily Shockley and seconded by Branson Husa, passed.
  • Carol Pralle: no
  • David Zimmerman: yes
  • Branson Husa: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
VII.B. Approval of Policy 5045 - Student Fees
Action(s):
Motion to approve policy 5045 - Student Fees. This motion, made by Branson Husa and seconded by Carol Pralle, passed.
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Branson Husa: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.C. Approval of Policy 5018 & 5057 - Parent and Guardian Involvement In Education Practices & District Title I Parent and Family Engagement Policy
Action(s):
Motion to approve Policy 5018 & 5057 - Parent and Guardian Involvement In Education Practices & District Title I Parent and Family Engagement Policy. This motion, made by Harlan Rickers and seconded by Branson Husa, passed.
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Branson Husa: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
VII.D. Policy Review - Policy 5001: Compulsory Attendance and Excessive Absenteeism
VII.E. Policy Review - Policy 5054: Student Bullying
Attachments: (1)
VII.F. Approve the Resolution to Adopt a More Current and Revised Set of Policies
Action(s):
Motion to approve the resolution to adopt a more current and revised set of policies. This motion, made by Harlan Rickers and seconded by Jim Zvolanek, 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)
VII.G. Approve the Resolution to Adopt a More Current and Revised Set of 1000 Series Policies
Action(s):
Motion to approve the resolution to adopt a more current and revised set of 1000 series policies. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Branson Husa: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
Attachments: (4)
VII.H. Option Enrollment Applications
VII.I. Executive Session: Annual Superintendent Evaluation - As Needed to Protect the Interest of the District & to Prevent Needless Injury to the Reputation of an Individual
Action(s):
Motion to enter executive session: annual superintendent evaluation - as needed to protect the interest of the district & to prevent needless injury to the reputation of an individual at 8:49 p.m. This motion, made by Harlan Rickers and seconded by Branson Husa, passed.
  • Carol Pralle: yes
  • Branson Husa: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.I.1. Convene in Executive Session: Annual Superintendent Evaluation
VII.I.2. Reconvene Meeting from Executive Session
Action(s):
Motion to Reconvene Meeting from Executive Session at 9:05 p.m. This motion, made by Emily Shockley and seconded by Branson Husa, passed.
  • Emily Shockley: yes
  • Branson Husa: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
VII.I.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 9:12 p.m. This motion, made by Harlan Rickers and seconded by Branson Husa, passed.
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Branson Husa: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
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