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December 14, 2020 at 7:30 PM - Regular Board Meeting

Minutes
I. Call Meeting to Order
I.A. Roll Call
I.B. Motion to excuse Emily Shockley & Betsy Freriches from the December Board Meeting
Action(s):
Motion to to excuse Emily Shockley & & Betsy Freriches from the December board meeting. This motion, made by Angela Meyer and seconded by Jim Zvolanek, passed.
  • Betsy Frerichs: Absent
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
I.C. Notice of Nebraska Open Meetings Act Posted
Attachments: (1)
II. Approval of Minutes from the November 9, 2020, Regular Board Meeting
Action(s):
Motion to approve minutes from the November 9, 2020, Regular Board Meeting. This motion, made by Carol Pralle and seconded by Angela Meyer, passed.
  • Betsy Frerichs: Absent
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Carol Pralle: 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 Angela Meyer and seconded by Jim Zvolanek, passed.
  • Betsy Frerichs: Absent
  • Emily Shockley: Absent
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • 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
V.B. Personnel Items
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: (3)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Approve the 2021-2022 Negotiated Agreement with Southern Education Association 
Action(s):
Motion to approve the 2021-2022 Negotiated Agreement with Southern Education Association. This motion, made by Jim Zvolanek and seconded by Angela Meyer, passed.
  • Betsy Frerichs: Absent
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
VII.B. 2021-2022 District Calendar
Action(s):
Motion to approve the 2021-2022 District Calendar. This motion, made by Angela Meyer and seconded by Jim Zvolanek, passed.
  • Betsy Frerichs: Absent
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.C. 2021-2022 Preschool Calendar
Action(s):
Motion to approve the 2021-2022 Preschool Calendar. This motion, made by Angela Meyer and seconded by Carol Pralle, passed.
  • Betsy Frerichs: Absent
  • Emily Shockley: Absent
  • Carol Pralle: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.D. Superintendent's Contract
VII.D.1. Superintendent's Contract Extension 
Action(s):
Motion to approve the superintendent's contract extension. This motion, made by Carol Pralle and seconded by Jim Zvolanek, passed.
  • Betsy Frerichs: Absent
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
VII.D.2. Superintendent's Salary and Benefits
Action(s):
Motion to approve cash in lieu in the amount of 100% of an EHA family health and dental policy for the 2021-2022 school year. This motion, made by Jim Zvolanek and seconded by David Zimmerman, passed.
  • Betsy Frerichs: Absent
  • Emily Shockley: Absent
  • Carol Pralle: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
VII.E. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:37 p.m. This motion, made by Angela Meyer and seconded by Carol Pralle, passed.
  • Betsy Frerichs: Absent
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
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