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October 8, 2018 at 7:30 PM - Regular Board Meeting

Minutes
I. Call Meeting to Order
Attachments: (1)
I.A. Roll Call
Action(s):
Motion to approve absence of Emily and Carol due to illness. This motion, made by Harlan Rickers and seconded by Jim Zvolanek, passed.
  • Carol Pralle: Absent
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
  • Branson Husa: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
I.B. Notice of Nebraska Open Meetings Act Posted
Attachments: (1)
II. Approval of Minutes from the September 10, Regular Board Meeting, Budget Hearing, & Tax Request Hearing
Action(s):
Motion to approve minutes from the September 10, regular board meeting, budget hearing, & tax request hearing. This motion, made by Harlan Rickers and seconded by Branson Husa, passed.
  • Carol Pralle: Absent
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Branson Husa: yes
  • Harlan Rickers: 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 bills. This motion, made by Branson Husa and seconded by Jim Zvolanek, passed.
  • Carol Pralle: Absent
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Branson Husa: 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: (6)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Policy 3040: School Safety and Security (Student Memorials)
Action(s):
Motion to table Policy: School Safety and Security (Student Memorials) and act on this policy at the November board meeting. This motion, made by Harlan Rickers and seconded by Jim Zvolanek, passed.
  • Carol Pralle: Absent
  • Emily Shockley: Absent
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Branson Husa: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.B. Approve the Resolution to Adopt the First Half of a More Current and Revised Set of 4000 Series Policies
Action(s):
Motion to approve the resolution to adopt the first half of a more current and revised set of 4000 series policies. This motion, made by Branson Husa and seconded by Harlan Rickers, passed.
  • Carol Pralle: Absent
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
  • Branson Husa: yes
No Action(s) have been added to this Agenda Item.
Attachments: (29)
VII.C. Approve the Track Interlocal Cooperation Agreement with the City of Wymore
Action(s):
Motion to table the track interlocal cooperation agreement with the city of Wymore until the board has more information. This motion, made by Harlan Rickers and seconded by Branson Husa, passed.
  • Carol Pralle: Absent
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Branson Husa: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: 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 9:01 p.m. This motion, made by Branson Husa and seconded by Jim Zvolanek, passed.
  • Carol Pralle: Absent
  • Emily Shockley: Absent
  • Harlan Rickers: yes
  • Branson Husa: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
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