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March 11, 2019 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 February 11, 2019, Regular Board Meeting
Action(s):
Motion to approve minutes from the February 11, 2019, Regular Board Meeting. This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.
  • Angela Meyer: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • Jim Zvolanek: 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 Harlan Rickers, passed.
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Angela Meyer: 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. Resignations
V.B.1.1. Sandy Pospisil - 1.0 FTE - 7-12 Math Teacher at the Conclusion of the 2018-2019 School Year
Action(s):
Motion to approve the resignation of Sandy Pospisil at the conclusion of the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.1.2. Patty Goes - 1.0 FTE - 7-12 School Counselor at the Conclusion of the 2018-2019 School Year
Action(s):
Motion to approve the resignation of Patty Goes at the conclusion of the 2018-2019 school year. This motion, made by Harlan Rickers and seconded by David Zimmerman, passed.
  • Harlan Rickers: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Emily Shockley: yes
  • David Zimmerman: 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 Report
Attachments: (5)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Review the 2019-2020 Handbooks
Attachments: (3)
VII.B. Review, Consider, and Award the Bid for the Grandstand Replacement Project
Action(s):
Motion to approve the bid for the grandstand replacement project to Goossen Construction in the amount of $240,000.00. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
VII.C. Review, Consider, and Take Action on a Construction Contract for the Grandstand Replacement Project
Action(s):
Motion to approve the AIA A101, A101 Exhibit A, A201 contracts and all attachments with Goossen Construction and authorize and direct the superintendent and/or board president to execute those documents and all other documents contemplated thereby on behalf of the school district. This motion, made by Harlan Rickers and seconded by Angela Meyer, passed.
  • Emily Shockley: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
Attachments: (5)
VII.D. Blue Springs Ball Diamond Association (BSBDA) Contract
Attachments: (2)
VII.E. Police Officer for Prom on April 6, 2019
Action(s):
Motion to approve a police officer for prom on April 6, 2019. This motion, made by Harlan Rickers and seconded by Angela Meyer, passed.
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
VII.F. Approve the Resolution to Adopt the Second Half of a More Current and Revised Set of the 6000 Series Policies
Action(s):
Motion to approve the resolution to adopt the second half of a more current and revised set of the 6000 series policies. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Harlan Rickers: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
VII.G. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:50 p.m. This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.
  • Emily Shockley: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
No Action(s) have been added to this Agenda Item.
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