Board of Education Minutes District No. 81-0010, January 11, 2016

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, January 11, 2015, at 6:00 p.m.

MEMBERS PRESENT: Hinn, Ziller, Kruger, Johnson, Hebbert

EXCUSE ABSENT MEMBERS: It is moved by Hebbert, seconded by Johnson, to excuse Willnerd from the Gordon-Rushville School Board Meeting.

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd ABSENT.

Motion Carried.

ELECTION OF OFFICERS: President: It is moved by Johnson, seconded by Hebbert to nominate Chuck Hinn for President.

Vice President: It is moved by Hebbert, seconded by Johnson to nominate Mark Kruger for Vice President.

Secretary: It is moved by Kruger, seconded by Ziller to nominate Karel Hebbert for Secretary.

Treasurer: It is moved by Hebbert, seconded by Kruger to nominate Kathy Willnerd for Treasurer.

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

COMMITTEE ASSIGNMENTS:

Facility / Transportation: Mark Kruger, Michael Ziller, and Chuck Hinn

Americanization / Curriculum: Kathy Willnerd, Michael Ziller, and Kari Johnson

Negotiations / Policy / Budget: Kathy Willnerd, Karel Hebbert, and Chuck Hinn

Positive School Promotion: Karel Hebbert, and Kari Johnson

DESIGNATION OF BANK ACCOUNTS: It is moved by Kruger, seconded by Ziller, to stay with existing banks and accounts.

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

AGENDA: It is moved by Ziller, seconded by Kruger, 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: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

PUBLIC FORUM: None

MINUTES: It is moved by Kruger, seconded by Johnson, that the reading of the minutes of the District No. 10 Regular Meeting of December 16, 2015, be dispensed with and the minutes be approved as distributed to members. 

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

ADMINISTRATIVE REPORTS: 1)   Miss Liggett; 2) Mr. Livingston; 3) Mrs. Hensley; 4) Mr. Slama; 5) Mr. Plummer ; 6) Mr. Wacker.

FINANCES: It is moved by Kruger, seconded by Hebbert, that the District 81-0010 – Gordon Rushville General Fund bills in the amount of $ 730,722.70, be approved as presented.  

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller ABSTAIN, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

It is moved by Johnson, seconded by Kruger, that the District 81-0010 Depreciation fund bills in the amount of $4,266.70, be approved as presented.

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

It is moved by Kruger, seconded by Ziller, that the District 81-0010 Lunch Fund bills in the amount of $20,398.08, be approved as presented.

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

It is moved by Johnson, seconded by Hebbert, that the District 81-0010 General Fund transfers to the Investment fund in the amount of $ 215,000.00, be approved as presented.

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

It is moved by Kruger, seconded by Ziller, that the District 81-0010 Depreciation Fund transfers from the Investment fund in the amount of  $ 4,000.00, be approved as presented.

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

Financial reports were reviewed.

FACILITY MEETING FINDINGS: Information only at this time.

SURPLUS PROPERTY: No Action

OPTION/TRANSFER STUDENTS: None

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

STAFF RESIGNATIONS/CONTRACTS: Resignations:  none

Contracts:  none

NEXT SCHEDULED MEETING: Regular Meeting – February 8, 2016 @ 5:00 p.m.

ADJOURNMENT: It is moved by Hebbert, seconded by Kruger, to adjourn the District No. 81-0010 meeting at 6:50 p.m.

Roll Call: Johnson YES, Hinn YES, Kruger  YES, Ziller YES, Hebbert YES, Willnerd EXCUSED.

Motion Carried.

Chuck Hinn

President

Karel Hebbert

Secretary

Published: January 20, 2016