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August 13, 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 July 9, 2018, Regular Board Meeting
Action(s):
Motion to approve minutes from the July 9, 2018, Regular Board Meeting. This motion, made by Harlan Rickers and seconded by Jim Zvolanek, passed.
  • Branson Husa: Absent
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Emily Shockley: yes
  • Harlan Rickers: yes
  • David Zimmerman: 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 Harlan Rickers and seconded by Carol Pralle, passed.
  • Branson Husa: Absent
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Carol Pralle: 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.B.1. Hiring Recommendation
V.B.1.1. Timothy Blecha - 1.0 FTE - K-6 Special Education Teacher for the 2018-2019 School Year (Interim Position)
Action(s):
Motion to approve Timothy Blecha as the K-6 Special Education teacher for the 2018-2019 school year. This motion, made by Emily Shockley and seconded by David Zimmerman, passed.
  • Branson Husa: Absent
  • Emily Shockley: yes
  • Harlan Rickers: Abstain (With Conflict)
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (2)
V.B.2. Resignations
V.B.2.1. Timothy Blecha - 1.0 FTE - K-6 Special Education Teacher at the Conclusion of the 2018-2019 School Year
Action(s):
Motion to accept the resignation of Timothy Blecha at the conclusion of the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • Branson Husa: Absent
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Harlan Rickers: Abstain (With Conflict)
  • David Zimmerman: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.2.2. Kelsey Root - 1.0 FTE - K-6 Special Education Teacher Before the Start of the 2018-2019 School Year
Action(s):
Motion to not accept the resignation of Kelsey Root before the start of the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Branson Husa: Absent
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
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. Set the Budget Hearing for September 10, 2018, at 7:00 p.m. in the Board Room in Wymore, Nebraska and Set the Tax Request Hearing for September 10, 2018, at 7:20 p.m. in the Board Room in Wymore, Nebraska
Action(s):
Motion to set the budget hearing for September 10, 2018, at 7:00 p.m. in the board room in Wymore, Nebraska and set the tax request hearing for September 10, 2018, at 7:20 p.m. in the board room in Wymore, Nebraska. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Branson Husa: Absent
  • 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. Approve the Resolution to Adopt the First Half of a More Current and Revised Set of the 3000 Series Policies
Action(s):
Motion to approve the resolution to adopt the first half (1-25) of a more current and revised set of the 3000 series policies. This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.
  • Branson Husa: Absent
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
Attachments: (28)
VII.C. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:59 p.m. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Branson Husa: Absent
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
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