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April 8, 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 March 11, 2019, Regular Board Meeting
Action(s):
Motion to approve minutes from the March 11, 2019, Regular Board Meeting. This motion, made by Emily Shockley and seconded by Harlan Rickers, passed.
  • Harlan Rickers: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Angela Meyer: 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 Harlan Rickers and seconded by Carol Pralle, passed.
  • Emily Shockley: yes
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Angela Meyer: 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. Resignations
V.B.1.1. Caitlin Kalvelage - 1.0 FTE - K-12 Vocal Music Teacher at the Conclusion of the 2018-2019 School Year
Action(s):
Motion to approve the resignation of Caitlin Kalvelage at the conclusion of the 2018-2019 school year. This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.1.2. Carolyn Van Boening - 0.6 FTE - K-6 Media Specialist at the Conclusion of the 2018-2019 School Year
Action(s):
Motion to approve the resignation of Carolyn Van Boening at the conclusion of the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Angela Meyer, passed.
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Harlan Rickers: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.1.3. Tara Sasse - 1.0 FTE - Sixth Grade Teacher at the Conclusion of the 2018-2019 School Year
Action(s):
Motion to approve the resignation of Tara Sasse at the conclusion of the 2018-2019 school year. This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.2. Hiring Recommendation
V.B.2.1. Preston Jurgens - 1.0 FTE - 7-12 Mathematics Teacher for the 2019-2020 School Year
Action(s):
Motion to approve Preston Jurgens for the 7-12 mathematics teacher for the 2019-2020 school year. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • Emily Shockley: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.2.2. Lorren Rahn - 1.0 FTE - K-12 Vocal Music Teacher for the 2019-2020 School Year
Action(s):
Motion to approve Lorren as the K-12 vocal music teacher for the 2019-2020 school year. This motion, made by Angela Meyer and seconded by Emily Shockley, passed.
  • David Zimmerman: yes
  • Harlan Rickers: yes
  • Emily Shockley: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
V.B.2.3. Dr. Nancy Bond - 1.0 FTE - 7-12 School Counselor for the 2019-2020 School Year
Action(s):
Motion to approve Dr. Nancy Bond as the 7-12 school counselor for the 2019-2020 school year. This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.
  • Carol Pralle: yes
  • Emily Shockley: yes
  • Angela Meyer: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • David Zimmerman: 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. Special Education Service Contract with ESU 5 for the 2019-2020 School Year
Action(s):
Motion to approve the special eduction service contract with ESU 5 for the 2019-2020 school year. This motion, made by Emily Shockley and seconded by Harlan Rickers, passed.
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.B. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:58 p.m. This motion, made by Carol Pralle and seconded by Jim Zvolanek, passed.
  • Angela Meyer: yes
  • Harlan Rickers: yes
  • Carol Pralle: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
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