Download

View Options:

Show Everything
Hide Everything

February 8, 2021 at 7:30 PM - Regular Board Meeting

Minutes
I. Call Meeting to Order
I.A. Roll Call
I.B. Motion to excuse Angela Meyer from the February board meeting
Action(s):
Motion to excuse Angela Meyer from the February board meeting. This motion, made by Aaron Whitwer and seconded by Dana Dorn, passed.
  • Angela Meyer: Absent
  • Dana Dorn: yes
  • David Zimmerman: yes
  • Aaron Whitwer: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: 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 January 11, 2021, Regular Board Meeting
Action(s):
Motion to approve minutes from the January 11, 2021, Regular Board Meeting. This motion, made by Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • Angela Meyer: Absent
  • Aaron Whitwer: yes
  • David Zimmerman: yes
  • Dana Dorn: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: 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 Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • Angela Meyer: Absent
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Aaron Whitwer: yes
  • Dana Dorn: 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. Resolution to Select the Design-Build Contract Delivery System
Action(s):
Motion to approve the resolution to select the design-build contract delivery system. This motion, made by Dana Dorn and seconded by Jim Zvolanek, passed.
  • Angela Meyer: Absent
  • Dana Dorn: yes
  • Betsy Frerichs: yes
  • Aaron Whitwer: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.B. Principals' Contract & Salaries 
VII.B.1. Principals' Contract Extensions
Action(s):
Motion to approve the principals' contract extensions. This motion, made by Betsy Frerichs and seconded by Aaron Whitwer, passed.
  • Angela Meyer: Absent
  • Aaron Whitwer: yes
  • Dana Dorn: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
Attachments: (2)
VII.B.2. Principals's Salaries for the 2021-2022 School Year
Action(s):
Motion to approve a 3% raise for the 2021-2022 school year. This motion, made by Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • Angela Meyer: Absent
  • Dana Dorn: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Aaron Whitwer: yes
  • Betsy Frerichs: yes
No Action(s) have been added to this Agenda Item.
VII.C. Classified Salaries for the 2021-2022 School Year
Action(s):
Motion to approve a 3% raise for the 2021-2022 school year. This motion, made by Jim Zvolanek and seconded by Dana Dorn, passed.
  • Angela Meyer: Absent
  • Aaron Whitwer: yes
  • Betsy Frerichs: yes
  • Dana Dorn: yes
  • David Zimmerman: 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 8:57 p.m.. This motion, made by Jim Zvolanek and seconded by Dana Dorn, passed.
  • Angela Meyer: Absent
  • Aaron Whitwer: yes
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Dana Dorn: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Southern School District