Board of Education Minutes District No. 81-0010, March 14, 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, March 14, 2016, at 6:30 p.m.

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

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

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 February 8, 2016, be dispensed with and the minutes be approved as distributed to members. 

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

Motion Carried.

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

FINANCES: It is moved by Willnerd, seconded by Hebbert, that the District 81-0010 – Gordon Rushville General Fund bills in the amount of $ 695,945.81, be approved as presented.  

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

Motion Carried.

It is moved by Kruger, seconded by Ziller, that the District 81-0010 Depreciation fund bills in the amount of $13,982.10, be approved as presented.

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

Motion Carried.

It is moved by Johnson, seconded by Willnerd, that the District 81-0010 Lunch Fund bills in the amount of $42,844.47, be approved as presented.

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

Motion Carried.

It is moved by Hebbert, seconded by Ziller, that the District 81-0010 Bond fund bills in the amount of $ 470.00, be approved as presented.

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

Motion Carried.

It is moved by Willnerd, seconded by Hebbert, that the District 81-0010 General Fund transfers from the Investment fund in the amount of $ 166,000.00, be approved as presented.

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

Motion Carried.

Financial reports were reviewed.

MUSIC ROOM REMODEL: It is moved by Ziller, seconded by Kruger, to approve the music room remodel update and set special board meeting for March 31st at 6:00 p.m. to approve the plans.

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

Motion Carried.

FACILITY MEETING FINDINGS: No Action

SURPLUS PROPERTY: No Action

OPTION/TRANSFER STUDENTS: William Gaswick – Kind. – Gordon-Rushville to Hay Springs Schools for 2016-2017

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

STAFF RESIGNATIONS/CONTRACTS: Resignations:  None

Contracts:  

It is moved by Willnerd, seconded by Ziller, to approve the teaching contract for Brittney Kearns for Elementary for the 2016-2017 term.

EXECUTIVE SESSION: It is moved by Willnerd, seconded by Kruger, to move into executive session at   7:12 p.m. for negotiations.

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

Motion Carried.

It is moved by Hebbert, seconded by Willnerd, to return to regular session at 7:25 p.m.

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

Motion Carried.

NEXT SCHEDULED MEETING: Regular Meeting – April 11, 2016 @ 6:00 p.m.

ADJOURNMENT: It is moved by Kruger, seconded by Hebbert, to adjourn the District No. 81-0010 meeting at 7:28 p.m.

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

Motion Carried.

Chuck Hinn

President

Karel Hebbert

Secretary

Published: March 30, 2016