Public Meeting Minutes: February 12, 2018 at 7:30 PM - Regular Board Meeting

I. Call Meeting to Order

Attachments: (1)

February Board Agenda

2/6/2018 at 1:52 PM

I.A. Roll Call

Action(s):

Motion passed:

Motion to excuse Carol Pralle from the meeting due to illness. This motion, made by Emily Shockley and seconded by Branson Husa, passed.

Carol Pralle: Absent
David Zimmerman: yes
Jim Zvolanek: yes
Branson Husa: yes
Harlan Rickers: yes
Emily Shockley: yes

No Action(s) have been added to this Agenda Item.

I.B. Notice of Open Meeting Law Posted

Attachments: (1)

Nebraska Open Meetings Act

2/9/2018 at 11:59 AM

II. Approval of Minutes from the January 8, 2018, Regular Board Meeting

Action(s):

Motion passed:

Motion to approve minutes from the January 8, 2018, Regular Board Meeting. This motion, made by Harlan Rickers and seconded by Jim Zvolanek, passed.

Carol Pralle: Absent
Branson Husa: yes
Jim Zvolanek: yes
Emily Shockley: yes
David Zimmerman: yes
Harlan Rickers: yes

No Action(s) have been added to this Agenda Item.

Attachments: (1)

January Minutes

1/10/2018 at 11:53 AM

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.

IV. Financial Statement: Item for Discussion, Consideration, and/or Action

Attachments: (1)

Financial Reports

2/9/2018 at 12:11 PM

IV.A. Approval of Bills

IV.A.1. General Fund, Special Building Fund, Depreciation Fund, and Qualified Capitol Purpose Fund Claims

Action(s):

Motion passed:

Motion to approve the general fund, the special building fund, the depreciation fund, and the qualified capitol purpose fund claims. This motion, made by Branson Husa and seconded by Harlan Rickers, passed.

Carol Pralle: Absent
Jim Zvolanek: yes
Branson Husa: yes
Emily Shockley: yes
David Zimmerman: yes
Harlan Rickers: yes

No Action(s) have been added to this Agenda Item.

IV.A.2. Lunch and Activity Claims

V. Support Service

V.A. Facility Update

V.B. Personnel Items

V.B.1. Resignations

V.B.1.1. Sheila Cordry - 1.0 FTE - 7-12 English Language Arts Teacher at the Conclusion of the 2017-2018 School Year

Action(s):

Motion passed:

Motion to approve the resignation of Sheila Cordry at the conclusion of the 2017-2018 school year. This motion, made by Emily Shockley and seconded by Harlan Rickers, passed.

Carol Pralle: Absent
Emily Shockley: yes
Branson Husa: yes
Harlan Rickers: yes
Jim Zvolanek: yes
David Zimmerman: yes

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Resignation Letter - Sheila Cordry

1/10/2018 at 12:03 PM

V.B.1.2. Denise Pahl - 1.0 FTE - 7-12 Special Education Teacher at the Conclusion of the 2017-2018 School Year

Action(s):

Motion passed:

Motion to aprove the resignation of Denise Pahl at the conclusion of the 2017-2018 school year. This motion, made by David Zimmerman and seconded by Harlan Rickers, passed.

Carol Pralle: Absent
Jim Zvolanek: yes
Harlan Rickers: yes
Branson Husa: yes
David Zimmerman: yes
Emily Shockley: yes

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Resignation Letter - Denise Pahl

2/6/2018 at 1:47 PM

V.B.2. Hiring Recommendations

V.B.2.1. Caitlin Kalvelage - 1.0 FTE - K-12 Vocal Music Teacher for the 2018-2019 School Year

Action(s):

Motion passed:

Motion to approve Caitlin Kalvelage as the K-12 Vocal Music Teacher for the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Jim Zvolanek, passed.

Carol Pralle: Absent
Jim Zvolanek: yes
Harlan Rickers: yes
Branson Husa: yes
Emily Shockley: yes
David Zimmerman: yes

No Action(s) have been added to this Agenda Item.

V.C. Technology Update

Attachments: (1)

Technology Rotation

1/19/2018 at 1:51 PM

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: (3)

Board Committee History

1/19/2018 at 11:07 AM
NRCSA Spring Conference

2/5/2018 at 11:58 AM
Southern Commendations

2/6/2018 at 1:55 PM

VII. Items for Discussion, Consideration, and/or Action

VII.A. Principals' Contracts

Attachments: (2)

Principal Contract - Jeff Murphy

2/9/2018 at 7:39 AM
Principal Contract - Jerry Rempe

2/9/2018 at 7:39 AM

VII.A.1. Principals Contract Extension

Action(s):

Motion passed:

Motion to approve the principals' contracts for the 2018-2019 school year. This motion, made by Harlan Rickers and seconded by Emily Shockley, passed.

Carol Pralle: Absent
Emily Shockley: yes
Branson Husa: yes
Harlan Rickers: yes
David Zimmerman: yes
Jim Zvolanek: yes

No Action(s) have been added to this Agenda Item.

VII.A.2. Principals' Salaries for 2018-2019

Action(s):

Motion passed:

Motion to approve a 2.5% percent raise for the 2018-2019 school year. This motion, made by Jim Zvolanek and seconded by Harlan Rickers, passed.

Carol Pralle: Absent
David Zimmerman: yes
Harlan Rickers: yes
Emily Shockley: yes
Jim Zvolanek: yes
Branson Husa: yes

No Action(s) have been added to this Agenda Item.

VII.B. Classified Salaries for 2018-2019

Action(s):

Motion passed:

Motion to approve a 3% percent raise for the 2018-2019 school year. This motion, made by Emily Shockley and seconded by Harlan Rickers, passed.

Carol Pralle: Absent
Jim Zvolanek: yes
Emily Shockley: yes
Branson Husa: yes
Harlan Rickers: yes
David Zimmerman: yes

No Action(s) have been added to this Agenda Item.

VII.C. Extended Leave Time for Jessie Tjaden for the 2017-2018 School Year

Action(s):

Motion passed:

Motion to approve extended leave time for Jessie Tjaden for the 2017-2018 school year. This motion, made by Emily Shockley and seconded by David Zimmerman, passed.

Carol Pralle: Absent
Branson Husa: yes
David Zimmerman: yes
Emily Shockley: yes
Jim Zvolanek: yes
Harlan Rickers: yes

No Action(s) have been added to this Agenda Item.

VII.D. Extended Leave Time for Jan Carr for the 2017-2018 School Year

Action(s):

Motion passed:

Motion to approve extended leave time for Jan Carr for the 2017-2018 school year. This motion, made by Branson Husa and seconded by Jim Zvolanek, passed.

Carol Pralle: Absent
Harlan Rickers: yes
Branson Husa: yes
Jim Zvolanek: yes
David Zimmerman: yes
Emily Shockley: yes

No Action(s) have been added to this Agenda Item.

VII.E. College & Career Ready Science Standards

Action(s):

Motion passed:

Motion to approve the college & career ready science standards. This motion, made by Harlan Rickers and seconded by Emily Shockley, passed.

Carol Pralle: Absent
Branson Husa: yes
Harlan Rickers: yes
David Zimmerman: yes
Jim Zvolanek: yes
Emily Shockley: yes

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Nebraska Science Standards

1/18/2018 at 8:37 AM

VII.F. Corporation Authorization Resolution with Cornerstone Bank for Employee Payroll Direct Deposit

Action(s):

Motion passed:

Motion to open an account and approve a Corporation Authorization Resolution with Cornerstone Bank for the purpose of electronic direct deposit employee payroll. This motion, made by Branson Husa and seconded by Jim Zvolanek, passed.

Carol Pralle: Absent
Branson Husa: yes
Jim Zvolanek: yes
Emily Shockley: yes
David Zimmerman: yes
Harlan Rickers: yes

No Action(s) have been added to this Agenda Item.

VII.G. Option Enrollment Applications

VIII. Adjournment

Action(s):

Motion passed:

Motion to adjourn the meeting at 9:06 p.m. This motion, made by Emily Shockley and seconded by Branson Husa, passed.

Carol Pralle: Absent
Harlan Rickers: yes
Branson Husa: yes
David Zimmerman: yes
Emily Shockley: yes
Jim Zvolanek: yes

No Action(s) have been added to this Agenda Item.

February 12, 2018 at 7:30 PM - Regular Board Meeting

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