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August 10, 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)
II. Approval of Minutes from the July 13, 2020, Regular Board Meeting
Action(s):
Motion to approve minutes from the July 13, 2020, Regular Board Meeting. This motion, made by Betsy Frerichs and seconded by Carol Pralle, passed.
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Betsy Frerichs: 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.
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 Emily Shockley and seconded by Betsy Frerichs, passed.
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • Emily Shockley: 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. Gavin Nielson - 1.0 FTE - 5-12 Instrumental Music Teacher for the 2020-2021 School Year
Action(s):
Motion to approve Gavin Nielson as the 5-12 Instrumental Music Teacher for the 2020-2021 School Year. This motion, made by Jim Zvolanek and seconded by Carol Pralle, passed.
  • Betsy Frerichs: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Emily Shockley: yes
  • Jim Zvolanek: 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: (3)
VII. Items for Discussion, Consideration, and/or Action
VII.A. 2020 Annual Board Policy Updates (Round 2)
Action(s):
Motion to approve policy 2006 & 3057. This motion, made by Emily Shockley and seconded by Angela Meyer, passed.
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Betsy Frerichs: yes
No Action(s) have been added to this Agenda Item.
Attachments: (2)
VII.B. Set the Budget Hearing for September 14, 2020, at 7:00 p.m. in the Auditorium in Wymore, Nebraska and Set the Tax Request Hearing for September 14, to Follow the Budget Hearing in the Auditorium in Wymore, Nebraska.
Action(s):
Motion to set the budget hearing for September 14, 2020, at 7:00 p.m. in the auditorium in Wymore, Nebraska and set the tax request hearing for September 14, to follow the budget hearing in the auditorium in Wymore, Nebraska. This motion, made by Carol Pralle and seconded by Betsy Frerichs, passed.
  • David Zimmerman: yes
  • Betsy Frerichs: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
VII.C. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:36 p.m. This motion, made by Jim Zvolanek and seconded by Emily Shockley, passed.
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Betsy Frerichs: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
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