Board of Education Minutes District No. 81-0010, April 8, 2013

TIME-PLACE: The regular meeting of the Board of Education of District No. 81-0010, Sheridan County, Nebraska, was called to order by Chuck Hinn, President, in the Conference/Board Room, located at Gordon-Rushville High School, 810 N. Oak Street on Monday, April 8, 2013, at 6:03 p.m.

MEMBERS PRESENT: Hinn, Gilchrist, Willnerd, Hebbert, Kruger, Johnson.

MEMBERS ABSENT: None

AGENDA: It is moved by Willnerd, seconded by Gilchrist, that the agenda for the meeting, all items of which were placed on it at least 24 hours prior to the meeting time as provided by statute, be accepted as presented. 

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

PUBLIC FORUM: None at this time.

MINUTES: It is moved by Willnerd, seconded by Hebbert, that the reading of the minutes of the District No. 10 Regular Meeting of March 11, 2013, and Minutes of the Special Meeting of March 25, 2013, be dispensed with and the minutes be approved as distributed to members. 

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

ADMINISTRATIVE REPORTS: 1) Mr. Nelsen, 2) Miss Liggett, 3) Mr. Slama, 4) Mrs. Hensley, 5) Mr. Plummer, 6) Mr. Stetson.

FINANCES: It is moved by Willnerd, seconded by Hebbert, that the District 81-0010 – Gordon Rushville General Fund bills in the amount of $ 711,234.12, be approved as presented. 

Roll Call: Kruger yes, Hinn abstain, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 5-0.

It is moved by Kruger, seconded by Gilchrist, that the District 81-0010 Lunch Fund bills in the amount of $ 35,163.22, be approved as presented. 

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

It is moved by Johnson, seconded by Kruger, that the District 81-0010 General Fund Transfers from the Investment fund in the amount of $ 150,000.00, be approved as presented. 

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

Financial reports were reviewed.

SURPLUS PROPERTY: Golden Rule Building:

It is moved by Kruger, seconded by Willnerd, to advertise the Golden Rule building for sale as the district does not own the land.

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

Irwin School:

It is moved by Kruger, seconded by Willnerd, to advertise both the land and the Irwin School building for sale as the district owns both.

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

GRADUATES FOR 2013: It is moved by Willnerd, seconded by Hebbert, to approve the list of graduates for May 12, 2013 as presented.

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

OPTION ENROLLMENT: None at this time

The board notes receipt of option/transfer students as listed.

RESIGNATION / CONTRACTS: It is moved by Hebbert, seconded by Johnson, to accept the resignations of Fran Young, Mark Wolleson, and Megan Hein with gratitude for service to the district.

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

EXECUTIVE SESSION: It is moved by Kruger, seconded by Hebbert, to move into executive session at 6:15 p.m. for personnel.

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

It is moved by Willnerd, seconded by Hebbert, to return to regular session at 6:20 p.m.

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

NEXT SCHEDULED MEETING: Regular Board Meeting – May 13, 2013 @ 6:00 p.m. 

ADJOURNMENT: It is moved by Willnerd, seconded by Johnson, to adjourn the District No. 81-0010 meeting at 6:22 p.m.

Roll Call: Kruger yes, Hinn yes, Gilchrist yes, Johnson yes, Hebbert yes, Willnerd yes. Motion Carried 6-0.

Chuck Hinn

President

Karel Hebbert

Secretary

Published: April 17, 2013

 

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