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November 9, 2020 at 7:30 PM - Regular Board Meeting

Minutes
I. Call Meeting to Order
I.A. Roll Call
I.B. Notice of Nebraska Open Meetings Act Posted
Attachments: (1)
II. Approval of Minutes from the October 12, 2020, Regular Board Meeting
Action(s):
Motion to approve minutes from the October 12, 2020, Regular Board Meeting. This motion, made by Jim Zvolanek and seconded by Betsy Frerichs, passed.
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • David Zimmerman: 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 Angela Meyer and seconded by Jim Zvolanek, passed.
  • Angela Meyer: yes
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Emily Shockley: 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. Option Enrollment Applications
VII.B. Executive Session: Annual Superintendent Evaluation - As Needed to Protect the Interest of the District & to Prevent the Needless Injury to the Reputation of an Individual
Action(s):
Motion to enter into at 817 p.m. executive session to complete the annual superintendent evaluation as needed to protect the interest of the district & to prevent the needless injury to the reputation of an individual. This motion, made by Emily Shockley and seconded by Betsy Frerichs, passed.
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.B.1. Convene in Executive Session: Annual Superintendent Evaluation 
VII.B.2. Reconvene Meeting From Executive Session
Action(s):
Motion to reconvene the meeting from executive session at 9:03 p.m. This motion, made by Jim Zvolanek and seconded by Emily Shockley, passed.
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
  • Emily Shockley: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
VII.B.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 9:04 p.m. This motion, made by Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
  • Emily Shockley: yes
  • Betsy Frerichs: yes
No Action(s) have been added to this Agenda Item.
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