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July 13, 2020 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)
I.C. Motion to excuse Angela Meyer from the July board meeting
Action(s):
Motion to excuse Angela Meyer from the July board meeting. This motion, made by Carol Pralle and seconded by Emily Shockley, passed.
  • Angela Meyer: Absent
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
II. Approval of Minutes from the June 8, 2020, Regular Board Meeting, Student Fees Hearing, & Parental Involvement Hearing
Action(s):
Motion to approve minutes from the June 8, 2020, Regular Board Meeting, Student Fees Hearing, & Parental Involvement Hearing. This motion, made by Jim Zvolanek and seconded by Betsy Frerichs, passed.
  • Angela Meyer: Absent
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
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.
Attachments: (1)
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 Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • Angela Meyer: Absent
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: 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. Resignation
V.B.1.1. Shelly Gerdes - 1.0 FTE - 5-12 Instrumental Music Teacher at the Conclusion of the 2019-2020 School Year
Action(s):
Motion to approve the resignation of Shelly Gerdes at the conclusion of the 2019-2020 school year. This motion, made by Carol Pralle and seconded by Betsy Frerichs, passed.
  • Angela Meyer: Absent
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Betsy Frerichs: 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: (4)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Set Substitute Compensation for the 2020-2021 School Year
Action(s):
Motion to set the substitute compensation at $130 for the 2020-2021 school year. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Angela Meyer: Absent
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
VII.B. Approval of the District Handbooks for the 2020-2021 School Year
Action(s):
Motion to approve the district handbooks for the 2020-2021 school year. This motion, made by Jim Zvolanek and seconded by Betsy Frerichs, passed.
  • Angela Meyer: Absent
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
No Action(s) have been added to this Agenda Item.
Attachments: (4)
VII.C. Approval of the Emergency Operations Plan for the 2020-20201 School Year
Action(s):
Motion to approve the district's first Emergency Operations Plan for the 2020-20201 school year. This motion, made by Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • Angela Meyer: Absent
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Betsy Frerichs: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.D. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:31 p.m. This motion, made by Emily Shockley and seconded by Betsy Frerichs, passed.
  • Angela Meyer: Absent
  • Emily Shockley: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
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