Download

View Options:

Show Everything
Hide Everything

February 10, 2020 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 January 13, 2020, Regular Board Meeting and Special Board Meeting
Action(s):
Motion to approve minutes from the January 13, 2020, Regular Board Meeting and Special Board Meeting. This motion, made by Angela Meyer and seconded by Betsy Frerichs, passed.
  • Betsy Frerichs: yes
  • Emily Shockley: yes
  • Angela Meyer: yes
  • Carol Pralle: yes
  • Jim Zvolanek: yes
  • David Zimmerman: 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 Carol Pralle, passed.
  • Angela Meyer: yes
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • Jim Zvolanek: yes
  • Carol Pralle: 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
Attachments: (1)
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
Attachments: (1)
VI.D. Superintendent's Report
Attachments: (3)
VII. Items for Discussion, Consideration, and/or Action
VII.A. Principals' Contracts & Salaries
VII.A.1. Principals' Contract Extensions 
Action(s):
Motion to approve the principals' contract extensions. This motion, made by Betsy Frerichs and seconded by Angela Meyer, passed.
  • Emily Shockley: yes
  • Betsy Frerichs: yes
  • David Zimmerman: yes
  • Jim Zvolanek: yes
  • Carol Pralle: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
Attachments: (2)
VII.A.2. Principals's Salaries for 2020-2021
Action(s):
Motion to approve a 3% raise for the 2020-2021 school year. This motion, made by Betsy Frerichs and seconded by Jim Zvolanek, passed.
  • Betsy Frerichs: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Carol Pralle: no
  • Emily Shockley: yes
No Action(s) have been added to this Agenda Item.
VII.B. Classified Salaries for 2020-2021
Action(s):
Motion to approve a 3% raise for the 2020-2021 school year. This motion, made by Jim Zvolanek and seconded by Betsy Frerichs, passed.
  • Betsy Frerichs: yes
  • Carol Pralle: no
  • Jim Zvolanek: yes
  • Emily Shockley: yes
  • David Zimmerman: yes
  • Angela Meyer: yes
No Action(s) have been added to this Agenda Item.
VII.C. Policy Review - 1000 Series & 2000 Series
VII.D. Policy 5002.2: Elementary Class Sizes 
Action(s):
Motion to approve Policy 5002.2: Elementary Class Sizes. This motion, made by Carol Pralle and seconded by Emily Shockley, passed.
  • Betsy Frerichs: no
  • Jim Zvolanek: yes
  • David Zimmerman: yes
  • Angela Meyer: no
  • Carol Pralle: yes
  • Emily Shockley: 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 9:29 p.m. This motion, made by Emily Shockley and seconded by Betsy Frerichs, passed.
  • David Zimmerman: yes
  • Emily Shockley: yes
  • Angela Meyer: yes
  • Jim Zvolanek: yes
  • Betsy Frerichs: yes
  • Carol Pralle: yes
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Southern School District