Board of Education Minutes District No. 81-0010, May 10, 2017

CALL TO ORDER: Call to Order at 5:00 p.m. by President Mark Kruger.

We will be following the guidelines of the Nebraska Opens-Meeting Act as stated in the poster on the wall.

MEMBERS PRESENT: Johnson, Kruger, Shelton, Ziller, Wegner, Willnerd.

AGENDA: It is moved by Willnerd seconded by Ziller, that the agenda for this 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: Willnerd YES, Kruger YES, Ziller YES, Shelton YES, Wegner YES, Johnson YES.

Motion Carried.

PUBLIC FORUM: None

MINUTES: It is moved by Johnson, seconded by Wegner, that the reading of the minutes of the District 81-0010 Regular Meeting of APRIL 10, 2017, be dispensed with and the minutes be approved as distributed to members.

Roll Call: Willnerd YES, Johnson YES, Kruger YES, Ziller YES, Shelton YES, Wegner YES.

Motion Carried.

ADMINISTRATIVE REPORTS: 1) Miss Liggett, 2) Mr. Livingston, 3) Mr. Stetson, 4) Mr. Slama, 5) Mr. Plummer, 6) Mr. Wacker.

FINANCES: It is moved by Willnerd, seconded by Ziller, that the District 81-0010 Gordon-Rushville General fund bills in the amount of $ 683,139.12 be approved as presented.

Roll Call: Ziller YES, Kruger YES, Willnerd YES, Wegner YES, Shelton YES, Johnson YES.

Motion Carried.

It is moved by Johnson, seconded by Shelton, that the District 81-0010 Building fund bills in the amount of $ 9,945.53 be approved as presented.

Roll Call: Wegner YES, Willnerd YES, Johnson YES, Shelton YES, Kruger YES, Ziller YES.

Motion Carried.

It is moved by Johnson, seconded by Ziller, that the District 81-0010 Depreciation fund bills in the amount of $74,072.68 be approved as presented.

Roll Call: Shelton YES, Willnerd YES, Johnson YES, Wegner YES, Ziller YES, Kruger YES.

Motion Carried.

It is moved by Willnerd, seconded by Johnson, that the District 81-0010 Qualified Capital fund bills in the amount of $162,965.30 be approved as presented.

Roll Call: Shelton YES, Willnerd YES, Wegner YES, Kruger YES, Ziller YES, Johnson YES.

Motion Carried.

It is moved by Ziller, seconded by Wegner, that the District 81-0010 Cooperative fund bills in the amount of $3,605.78 be approved as presented.

Roll Call: Willnerd YES, Wegner YES, Kruger YES, Johnson YES, Ziller YES, Shelton YES.

Motion Carried.

It is moved by Willnerd, seconded by Ziller, that the District 81-0010 Lunch fund bills in the amount of $35,129.27 be approved as presented.

Roll Call: Wegner YES, Ziller YES, Kruger YES, Johnson YES, Shelton YES, Willnerd YES.

Motion Carried.

It is moved by Willnerd, seconded by Johnson, that the District 81-0010 General Fund transfers to the Investment fund in the amount of $1,346,000.00 be approved as presented.

Roll Call: Ziller YES, Kruger YES, Willnerd YES, Johnson YES, Wegner YES, Shelton YES.

Motion Carried.

It is moved by Ziller, seconded by Shelton, that the District 81-0010 Depreciation Fund transfers from the Investment fund in the amount of $74,000.00 be approved as presented.

Roll Call: Shelton YES, Willnerd YES, Ziller YES, Kruger YES, Wegner YES, Johnson YES.

Motion Carried.

It is moved by Willnerd, seconded by Ziller, that the District 81-0010 Building Fund transfers to the Investment fund in the amount of $30,000 be approved as presented.

Roll Call: Wegner YES, Shelton YES, Willnerd YES, Johnson YES, Kruger YES, Ziller YES.

Motion Carried.

Financial reports were reviewed.

POLICY # 5103 - ACTIVITY HANDBOOK: It was move by Willnerd, seconded by Shelton to approve the updates to the Activity Handbook and Activity Policy 5103 for the 2017-2018 school year.

Roll Call: Johnson YES, Willnerd YES, Shelton YES, Kruger YES, Ziller YES, Wegner YES.

Motion Carried.

SURPLUS PROPERTY: No Action at this time.

MUSIC ROOM REMODEL UPDATE: None at this time.

FACILITY IMPROVEMENTS / UPDATES: None at this time.

QUITCLAIM DEED FOR DIST. 44: It is moved by Willnerd seconded by Shelton to approve a Quitclaim Deed for Dist 44 for one acre of land to Bertha Landreth

Roll Call: Wegner YES, Willnerd YES, Ziller YES, Johnson YES, Shelton YES, Kruger YES.

Motion Carried.

NON-CERTIFIED HOURLY PAY SCHEDULE: It is moved by Shelton seconded by Wegner to approve the updated Non-Certified Hourly Pay Schedule

Roll Call: Ziller YES, Wegner YES, Willnerd YES, Kruger YES, Johnson YES, Shelton YES.

Motion Carried.

POLICY 5417 - SCHOOL WELLNESS POLICY - 1st. READING: It is moved by Willnerd seconded by Shelton to approve the 1st reading of the mandated revisions to Policy 5417 School Wellness Policy.

Roll Call: Willnerd YES, Johnson YES, Kruger YES, Ziller YES, Wegner YES, Shelton YES.

Motion Carried.

POLICY 4026 - 2ND READING - PROHIBITION ON AIDING AND ABETTING SEXUAL ABUSE: It is moved by Shelton, seconded by Ziller to approve the 2nd reading and final approval of Policy 4026 Prohibition on Aiding and Abetting Sexual Abuse.

Roll Call: Ziller YES, Shelton YES, Kruger YES, Wegner YES, Johnson YES, Willnerd YES.

Motion Carried.

POLICY 4027 - 2ND READING - WORKPLACE PRIVACY IN REGARDS TO LB 821: It is moved by Willnerd, seconded by Johnson, to approve the second reading and final approval of Policy 4027 Workplace Privacy.

Roll Call: Johnson YES, Wegner YES, Willnerd YES, Shelton YES, Ziller YES, Kruger YES.

Motion Carried.

POLICY 5006 - 2ND READING - OPTION ENROLLMENT REGARDING LB 79-611: It is moved by Wegner, seconded by Ziller, to approve the second and final reading of the update to the language in Policy 5006 Option Enrollment.

Roll Call: Willnerd YES, Shelton YES, Wegner YES, Ziller YES, Johnson YES, Kruger YES

Motion Carried.

OPTION ENROLLMENT: None at this time.

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

STAFF RESIGNATIONS / CONTRACTS: Contracts: Teaching contract to Jory Wheeler for the 2017-18 school year

It is moved by Willnerd, seconded by Johnson, to approve a teaching contract for Jory Wheeler for the 2017-18 school year.

Roll Call: Johnson YES, Shelton YES, Kruger YES, Ziller YES, Wegner YES, Willnerd YES.

Motion Carried.

NEXT SCHEDULED MEETING: Date of Next Regular Board Meeting – JUNE 12, 2017 @ 5:00 p.m.

ADJOURNMENT: It is moved by Willnerd seconded by Johnson, to adjourn the District No. 10 meeting at 6:20 p.m.

Roll Call: Shelton YES, Willnerd YES, Wegner YES, Kruger YES, Ziller YES, Johnson YES.

Motion Carried.

Mark Kruger

President

Kari Johnson

Secretary

Published: May 17, 2017