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October 12, 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 September 14, 2020, Regular Board Meeting, Budget Hearing, & Tax Request Hearing
Action(s):
Motion to approve minutes from the September 14, 2020, Regular Board Meeting, Budget Hearing, & Tax Request Hearing. This motion, made by Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • Betsy Frerichs: 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.
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 Carol Pralle and seconded by Emily Shockley, passed.
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Carol Pralle: 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.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: (2)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Approve the Southern Education Association as the Exclusive Bargaining Agent for the District's Non-Supervisory Certificated Staff for the 2022-2023 Contract Year
Action(s):
Motion to approve the Southern Education Association as the Exclusive Bargaining Agent for the District's Non-Supervisory Certificated Staff for the 2022-2023 Contract Year. This motion, made by Emily Shockley and seconded by Betsy Frerichs, passed.
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.B. Authorize a Line of Credit with Security First Bank
Action(s):
Motion to authorize a line of credit with Security First Bank in the amount of $500,000 and authorize the superintendent and/or the treasurer to access the line of credit on behalf of the school district. This motion, made by Betsy Frerichs and seconded by Carol Pralle, passed.
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
VII.C. 2020 Annual Board Policy Update (Round 3) 
Action(s):
Motion to approve the updated forms and policies: 2008, 3001, 3004.1, 4043, 5018, & 5067. This motion, made by Betsy Frerichs and seconded by Angela Meyer, passed.
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
VII.D. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:35 p.m. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
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