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

Minutes
I. Call Meeting to Order
Attachments: (1)
I.A. Roll Call
I.A.1. Excuse Angela Meyer
Action(s):
Motion to excuse Angela Meyer from the December board meeting. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Angela Meyer: Absent
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
I.B. Notice of Nebraska Open Meetings Act Posted
Attachments: (1)
II. Approval of Minutes from the November 11, 2019, Regular Board Meeting
Action(s):
Motion to approve minutes from the November 11, Regular Board Meeting. This motion, made by Jim Zvolanek and seconded by Betsy Frerichs, passed.
  • Angela Meyer: Absent
  • Carol Pralle: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • David Zimmerman: 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 General Fund, Special Building Fund, Depreciation Fund, and Qualified Capital Purpose Undertaking Fund Claims. This motion, made by Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • Angela Meyer: Absent
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
  • Emily Shockley: 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.B.1.  Hiring Recommendation
V.B.1.1. Brady Meyer - 1.0 FTE - Industrial Arts Teacher for the 2019-2020 School Year
Action(s):
Motion to approve Brady Meyer as the 1.0 FTE industrial arts teacher for the 2019-2020 school year. This motion, made by Carol Pralle and seconded by Emily Shockley, passed.
  • Angela Meyer: Absent
  • Emily Shockley: yes
  • Carol Pralle: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
No Action(s) have been added to this Agenda Item.
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: (8)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Approve the 2020-2021 Negotiated Agreement with Southern Education Association 
Action(s):
Motion to approve the 2020-2021 negotiated agreement with Southern Education Association. This motion, made by Jim Zvolanek and seconded by Betsy Frerichs, passed.
  • Angela Meyer: Absent
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
VII.B. 2020-2021 District Calendar 
Action(s):
Motion to approve the 2020-2021 District Calendar. This motion, made by Emily Shockley and seconded by Carol Pralle, passed.
  • Angela Meyer: Absent
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.C. 2020-2021 Preschool Calendar 
Action(s):
Motion to approve the 2020-2021 Preschool Calendar. This motion, made by Carol Pralle and seconded by Betsy Frerichs, passed.
  • Angela Meyer: Absent
  • David Zimmerman: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.D. Adopt the Nebraska Social Studies Content Standards 
Action(s):
Motion to adopt the Nebraska Social Studies Content Standards. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • Angela Meyer: Absent
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.E. Superintendent's Contract 
Attachments: (3)
VII.E.1. Superintendent's Contract Extension
Action(s):
Motion to approve the superintendent's contract extension. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.
  • Angela Meyer: Absent
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
VII.E.2. Superintendent's Salary and Benefits 
Action(s):
Motion to approve a 3% raise for the 2020-2021 school year. This motion, made by Jim Zvolanek and seconded by David Zimmerman, passed.
  • Angela Meyer: Absent
  • Betsy Frerichs: yes
  • Carol Pralle: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Jim Zvolanek: yes
No Action(s) have been added to this Agenda Item.
VII.F. Option Enrollment Applications
VIII. Adjournment
Action(s):
Motion to adjourn the meeting at 9:04 p.m. This motion, made by Emily Shockley and seconded by Betsy Frerichs, passed.
  • Angela Meyer: Absent
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Betsy Frerichs: yes
No Action(s) have been added to this Agenda Item.
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