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November 11, 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 October 14, 2019, Regular Board Meeting
Action(s):
Motion to approve minutes from the October 14, 2019 Regular Board Meeting. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • Angela Meyer: 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 Carol Pralle and seconded by Betsy Frerichs, passed.
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Carol Pralle: 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: (5)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Press Box Bids 
Action(s):
Motion to reject both press box bids. This motion, made by Carol Pralle and seconded by Betsy Frerichs, passed.
  • Betsy Frerichs: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Angela Meyer: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
VII.B. Option Enrollment Applications
VII.C. 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 executive session at 8:37 p.m. 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 Jim Zvolanek, passed.
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.C.1. Convene in Executive Session: Annual Superintendent Evaluation 
VII.C.2. Reconvene Meeting From Executive Session
Action(s):
Motion to reconvene the meeting from executive session at 9:10 p.m. This motion, made by Carol Pralle and seconded by Betsy Frerichs, passed.
  • Angela Meyer: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Betsy Frerichs: yes
No Action(s) have been added to this Agenda Item.
VII.C.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 9:14 p.m. This motion, made by Emily Shockley and seconded by Angela Meyer, passed.
  • Carol Pralle: yes
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
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