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July 9, 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 June 11, 2018, Regular Board Meeting, Student Fees Hearing, & Parental Involvement Hearing
Action(s):
Motion to approve minutes from the June 11, 2018, Regular Board Meeting, Student Fees Hearing, & Parental Involvement Hearing. This motion, made by Carol Pralle 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: (3)
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 Branson Husa and seconded by Harlan Rickers, passed.
  • Branson Husa: yes
  • Carol Pralle: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Harlan Rickers: 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: (3)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Approval of the Alternative Education Interlocal Agreement with ESU 5 for the 2018-2019 School Year
Action(s):
Motion to approve the alternative education interlocal agreement with ESU 5 for the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Branson Husa: yes
  • Harlan Rickers: yes
  • Carol Pralle: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
VII.B. Approval of Milk Bids for the 2018-2019 School Year
Action(s):
Motion to approve the escalating and de-escalating milk bid from Dean Foods for the school lunch program. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • Branson Husa: yes
No Action(s) have been added to this Agenda Item.
VII.C. Approval of the Updated District Handbooks for the 2018-2019 School Year
Action(s):
Motion to approve the updated district handbooks for the 2018-2019 school year. This motion, made by Harlan Rickers and seconded by Branson Husa, passed.
  • David Zimmerman: yes
  • Branson Husa: yes
  • Carol Pralle: yes
  • Emily Shockley: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (2)
VII.D. Set Substitute Compensation for the 2018-2019 School Year
Action(s):
Motion to set the substitute compensation at $126 for the 2018-2019 School Year. This motion, made by Carol Pralle and seconded by Harlan Rickers, passed.
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Branson Husa: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
VII.E. Approve the Resolution to Adopt a More Current and Revised Set of 2000 Series Policies
Action(s):
Motion to approve the resolution to adopt a more current and revised set of 2000 series policies. This motion, made by Harlan Rickers and seconded by Branson Husa, passed.
  • Branson Husa: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
Attachments: (17)
VII.F. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:41 p.m. This motion, made by Branson Husa and seconded by Emily Shockley, passed.
  • Emily Shockley: yes
  • Branson Husa: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
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