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June 10, 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 May 13, 2019, Regular Board Meeting
Action(s):
Motion to approve minutes from the May 13, 2019, regular board meeting. This motion, made by Angela Meyer and seconded by Jim Zvolanek, passed.
  • Angela Meyer: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Emily Shockley: 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 Jim Zvolanek and seconded by Emily Shockley, passed.
  • 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.
IV.A.2. Lunch & Activity Claims
V. Support Service
V.A. Facility Update
Attachments: (9)
V.B. Personnel Items
V.C. Technology Update
VI. Administrative and Committee Reports
VI.A. Student Board Member Report
Attachments: (1)
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. Set Breakfast, Lunch, & Milk Prices for the 2019-2020 School Year
Action(s):
Motion to raise the breakfast, lunch, & milk prices by $0.05 for the 2019-2020 school year and adult lunch prices by $0.15. This motion, made by Emily Shockley and seconded by Angela Meyer, passed.
  • Emily Shockley: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
VII.B. Approval of Milk Bids for the 2019-2020 School Year
Action(s):
Motion to approve the milk bids from Highland Dairy for the 2019-2020 school year. This motion, made by Carol Pralle and seconded by Jim Zvolanek, passed.
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
VII.C. Approval of Policy 5045: Student Fees
Action(s):
Motion to approve policy 5045: student fees. This motion, made by Angela Meyer and seconded by Emily Shockley, passed.
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.D. Approval of Policy 5018 & 5057: Parent and Guardian Involvement In Education Practices & District Title I Parent and Family Engagement Policy
Action(s):
Motion to approve policy 5018 & 5057: parent and guardian involvement In education practices & district title I parent and family engagement policy. This motion, made by Jim Zvolanek and seconded by Carol Pralle, passed.
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
VII.E. 2019 Annual Board Policy Updates
Action(s):
Motion to approve the updated forms and the following policies: 2002, 2006, 2014, 2017, 3003.1, 3004.1, 3016, 3028, 3039, 3046, 3050, 3052, 3053, 4048, 4052, 5002, 5016, 5017, 5022, 5035, & 5063. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
VII.F. Policy Review - Policy 5001: Compulsory Attendance and Excessive Absenteeism
VII.G. Policy Review - Policy 5054: Student Bullying
Attachments: (1)
VII.H. Approval of the Softball and the Golf Coop with Diller-Odell Public Schools
Action(s):
Motion to approve the softball and the golf coop with Diller-Odell Public Schools. This motion, made by Carol Pralle and seconded by Jim Zvolanek, passed.
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.I. Declare the Old High School Doors as Surplus for Immediate Sale or Disposal
Action(s):
Motion to declare the old high school doors as surplus for immediate sale or disposal. This motion, made by Emily Shockley and seconded by Angela Meyer, passed.
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (2)
VII.J. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:50 p.m. This motion, made by Jim Zvolanek and seconded by Emily Shockley, passed.
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
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