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December 13, 2021 at 5:30 PM - GORDON-RUSHVILLE SCHOOLS BOARD OF EDUCATION, Americanism Committee with public comment 5:00 pm

Agenda
I. Open the Meeting
II. Call to Order/Nebraska Open Meetings Law
III. Excuse Absent Members Dave Johnson
IV. Publication of Meeting
V. Acceptance of the agenda
VI. Audit Report presented by Michael Scow Dana Cole and Co. 
VII. Public Forum - No Public Forum in December
VIII. Celebration of Excellence  Mr. Slama received The Nebraska Association of Elementary School Principals Association Distinguished Elementary Principal Award and will represent Nebraska in the National Distinguished Principal recognition sponsored by NAESP.
IX. Reports
IX.A. Building Principals,  Activity Director and SPED Director
IX.B. Superintendent
IX.C. Board Committees - Negotiations Committee, Policy Committee, and Americanism Committee
IX.D. Other School Personnel
X.A. Minutes of the Regular Meeting of Dist. 81-0010 of November 8, 2021, and BOE Work Session of Nov. 8, 2021, Finances: General Fund Bills $792,707.10, Building Fund Bills $0, Depreciation Fund Bills, $7,204.25 Qualified Capital Fund Bills $0, Cooperative Fund Bills, Lunch Fund Bills $47,728.82, Bond Fund Bills, Transfers From Investment fund to General Fund $450,000.00,
From Bldg Fund to Investment Fund $3,250.00,From Investment fund to Depreciation Fund $7,000.00 resignation(s)
XI. Discussion Items Recognition and appreciation of scholarship donations from the family of Louis Schmidt and the family of Michael Ferguson. 
XI.A. Discuss future bus needs 
XII. Action Items
XII.A. Discuss, Consider, and Take All Necessary Action with Regard to Approve negotiated agreement with certified teaching staff, a base salary increase of $500 to $37,200, a flat salary increase of $500 to $16,150, and 150 minutes of personal leave. 
XII.B. Discuss, Consider, and Take All Necessary Action with Regard to: Approve 2020-21 audit as presented
XII.C. Discuss, Consider, and Take All Necessary Action with Regard to: approval of the following KSB policies as presented. 1001, 1002, 1003, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 3001, 3002, 3003, 3003.1, 3004, 3004.1, 3005, 3008, 3009, 3011, 3012, 3013, 3014, 3015, 3016, 3017, 3018, 3019, 3020, 3021, 3022, 3024, 3025, 3026, 3027, 3028, 3029, 3031, 3032, 3033, 3035, 3036, 3037, 3039, 3040, 3041, 3044, 3045, 3046, 3047, 3048, 3049, 3050, 3051, 3053, 3054, 3055, 3056, 3057, 3058,4002, 4003, 4004, 4005, 4006, 4007, 4008, 4009, 4011.1, 4011, 4012, 4013, 4015, 4016, 4017, 4018, 4019, 4010, 4022, 4023, 4024, 4025, 4027, 4028, 4029, 4030, 4032, 4034, 4037, 4038, 4039, 4041, 4042, 4043, 4044, 4045, 4046, 4048, 4051, 4052, 4053, 4054, 4055, 4057, 4058, 4059, 4060, 4061, 4062, 4063,5006, 5007, 5008, 5009, 5010, 5011, 5012, 5014, 5017, 5018, 5024, 5025, 5028, 5030, 5031, 5032, 5033, 5034, 5036, 5037, 5039, 5040, 5041, 5042, 5043, 5044, 5046, 5048, 5049, 5053, 5054, 5056, 5057, 5059, 5063, 5064, 5067, 6001, 6002, 6003, 6004, 6005, 6006, 6010, 6011, 6012, 6014, 6016, 6018, 6020, 6026, 6027, 6029, 6030, 6031, 6032, and 6034, and discontinuation of previous policies that address the same. 
Attachments: (174)
XII.D. Discuss, Consider, and Take All Necessary Action with Regard to:  Declare 2006 Taurus surplus or repair it. 
XII.E. Discuss, Consider, and Take All Necessary Action with Regard to: Adjust daily substitute teacher salary to $115 per day. 
XIII. Executive Session
XIV. Dates to Remember Board work session Supt. Search January 4, 2022 
Superintendent Interviews January 18 and 19, 2022
XIV.A. Date of Next Regular Board Meeting - January 10, 2022 5:30 pm 
XV. Adjournment

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