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May 13, 2019 at 7:30 PM - Regular Board Meeting

Minutes
I. Call Meeting to Order
Attachments: (1)
I.A. Roll Call
Action(s):
Motion to excuse Emily Shockley because of an illness. This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.
  • Angela Meyer: yes
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Emily Shockley: Absent
  • Carol Pralle: yes
  • Jim Zvolanek: 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 April 8, 2019, Regular Board Meeting
Action(s):
Motion to approve minutes from the April 8, 2019, Regular Board Meeting. This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Harlan Rickers: 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 Jim Zvolanek, passed.
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
  • Harlan Rickers: yes
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
IV.A.2. Lunch & Activity Claims
V. Support Service
V.A. Facility Update
Attachments: (2)
V.B. Personnel Items
V.B.1. Hiring Recommendation
V.B.1.1. Chaysen Bednar - 1.0 FTE - Sixth Grade Teacher for the 2019-2020 School Year
Action(s):
Motion to approve Chaysen Bednar as the 1.0 FTE sixth grade teacher for the 2019-2020 school year. This motion, made by Harlan Rickers and seconded by Carol Pralle, passed.
  • Angela Meyer: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Harlan Rickers: yes
  • Emily Shockley: Absent
No Action(s) have been added to this Agenda Item.
Attachments: (2)
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: (7)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Set Activity Prices for the 2019-2020 School Year
Action(s):
Motion to keep activity prices the same as last year. This motion, made by Carol Pralle and seconded by Jim Zvolanek, passed.
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Angela Meyer: yes
  • Emily Shockley: Absent
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
VII.B. Authorize a line of Credit with Security First Bank
Action(s):
Motion to authorize a line of credit with Security First Bank. This motion, made by Angela Meyer and seconded by Harlan Rickers, passed.
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Emily Shockley: Absent
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
VII.C. Set the Annual Student Fees Policy Hearing for June 10, 2019, at 7:10 p.m. in the Board Room in Wymore, Nebraska
Action(s):
Motion to set the annual student fees policy hearing for June 10, 2019, at 7:10 p.m. in the board room in Wymore, Nebraska. This motion, made by Harlan Rickers and seconded by Angela Meyer, passed.
  • Emily Shockley: Absent
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.D. Set the Annual Parental Involvement Policy Review Hearing and Set the Annual Title I Parental Involvement Policy Review Hearing for June 10, 2019, at 7:20 p.m. in the Board Room in Wymore, Nebraska  
Action(s):
Motion to set the annual parental involvement policy review hearing and set the annual title I parental involvement policy review hearing for June 10, 2019, at 7:20 p.m. in the board room in Wymore, Nebraska. This motion, made by Jim Zvolanek and seconded by Harlan Rickers, passed.
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • Harlan Rickers: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
VII.E. Notice of Settlement of Claim
VII.F. Declare the Old High School Football Jerseys as Surplus for Immediate Sale or Disposal
Action(s):
Motion to declare the old high school football jerseys as surplus for immediate sale or disposal. This motion, made by Angela Meyer and seconded by Carol Pralle, passed.
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Emily Shockley: Absent
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (3)
VII.G. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:45 p.m. This motion, made by Harlan Rickers and seconded by Jim Zvolanek, passed.
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Harlan Rickers: yes
  • Jim Zvolanek: yes
  • Emily Shockley: Absent
No Action(s) have been added to this Agenda Item.
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