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September 9, 2019 at 7:30 PM - Regular Board Meeting

Minutes
I. Call Meeting to Order
Attachments: (1)
I.A. Roll Call
I.B. Motion to excuse Emily Shockley
Action(s):
Motion to excuse Emily Shockley due to illness. This motion, made by David Zimmerman and seconded by Carol Pralle, passed.
  • Emily Shockley: Absent
  • Carol Pralle: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: 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 August 12, 2019, Regular Board Meeting & the September 4, 2019, Special Board Meeting
Action(s):
Motion to approve minutes from the August 12, 2019, Regular Board Meeting & the September 4, 2019, Special Board Meeting. This motion, made by Angela Meyer and seconded by Jim Zvolanek, passed.
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
Attachments: (2)
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 Betsy Frerichs, passed.
  • Emily Shockley: Absent
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
  • Angela Meyer: yes
  • David Zimmerman: 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. The 2019-2020 Southern Public Schools Budget
Action(s):
Motion to approve the 2019-2020 Southern Public Schools budget. This motion, made by Betsy Frerichs and seconded by Angela Meyer, passed.
  • Emily Shockley: Absent
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.B. The 2019-2020 Property Tax Resolution 
Action(s):
Motion to approve the 2019-2020 property tax resolution. This motion, made by Angela Meyer and seconded by Jim Zvolanek, passed.
  • Emily Shockley: Absent
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
Attachments: (2)
VII.C. Appoint Dave Zimmerman as a Delegate for the Nebraska Association of School Boards Delegate Assembly in Omaha, NE
Action(s):
Motion to appoint Dave Zimmerman as a delegate for the Nebraska Association of School Boards Delegate Assembly in Omaha, NE. This motion, made by Jim Zvolanek and seconded by Carol Pralle, passed.
  • Emily Shockley: Absent
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • David Zimmerman: Abstain (With Conflict)
  • Angela Meyer: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
VII.D. Declare the Old 1992 International Bus and the Old 1995 GMC Bus as Surplus for Immediate Sale or Disposal
Action(s):
Motion to declare the old 1992 International bus and the old 1995 GMC bus as surplus for immediate sale or disposal. This motion, made by Carol Pralle and seconded by Betsy Frerichs, passed.
  • Emily Shockley: Absent
  • Betsy Frerichs: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
Attachments: (5)
VII.E. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 8:32 p.m. This motion, made by Angela Meyer and seconded by Carol Pralle, passed.
  • Emily Shockley: Absent
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
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