Board of Education Minutes District No. 81-0010, October 12, 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 Wednesday, October 12, 2016, at 5:00 p.m.

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

MEMBERS ABSENT: Johnson

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

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

Motion Carried.

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

Motion Carried.

PUBLIC FORUM: 1)  None

MINUTES: It is moved by Kruger, seconded by Ziller, that the reading of the minutes of the District No. 10 Regular Meeting of September 14, 2016, be dispensed with and the minutes be approved as distributed to members. 

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

Motion Carried.

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

FINANCES: It is moved by Kruger, seconded by Ziller, that the District 81-0010 – Gordon Rushville General Fund bills in the amount of $ 694,884.20, be approved as presented.  

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

Motion Carried.

It is moved by Willnerd, seconded by Hebbert, that the District 81-0010 building fund bills in the amount of $ 42,028.80, be approved as presented.

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

Motion Carried.

It is moved by Hebbert, seconded by Willnerd, that the District 81-0010 Depreciation fund bills in the amount of $4,000.00, be approved as presented.

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

Motion Carried.

It is moved by Kruger, seconded by Ziller, that the District 81-0010 Lunch Fund bills in the amount of $ 46,235.95, be approved as presented.

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

Motion Carried.

It is moved by Willnerd, seconded by Hebbert, that the District 81-0010 Bond fund bills in the amount of $ 10,470.00, be approved as presented.

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

Motion Carried.

It is moved by Ziller, seconded by Kruger, that the District 81-0010 General Fund transfers from the Investment fund in the amount of $ 182,000.00, be approved as presented.

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

Motion Carried.

It is moved by Kruger, seconded by Hebbert, that the District 81-0010 Building Fund transfers from the Investment fund in the amount of $ 42,000.00, be approved as presented.

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

Motion Carried.

Financial reports were reviewed.

SURPLUS PROPERTY: No Action

MUSIC ROOM REMODEL: No Action

FACILITY IMPROVEMENTS: No Action

OPTION/TRANSFER STUDENTS: Andrea Hoffman – Gordon-Rushville High School to Cody-Kilgore

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

STAFF RESIGNATIONS/CONTRACTS: Resignations:  none

Contracts:  none

NEXT SCHEDULED MEETING: Regular Meeting – November 14, 2016 @ 6:00 p.m.

ADJOURNMENT: It is moved by Willnerd, seconded by Hebbert, to adjourn the District No. 81-0010 meeting at 5:35 p.m.

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

Motion Carried.

Chuck Hinn

President

Karel Hebbert

Secretary

Published: October 19, 2016