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January 10, 2022 at 5:30 PM - GORDON-RUSHVILLE SCHOOLS BOARD OF EDUCATION

Agenda
I. Open the Meeting
II. Call to Order/Nebraska Open Meetings Law
III. Excuse Absent Members Zach Kearns 
IV. Publication of Meeting
V. Acceptance of the agenda
VI. Election of Officers
VI.A. President 
VI.B. Vice President 
VI.C. Treasurer
VI.D. Secretary
VI.E. Appointment to Committees: Civics/Americanism, Facility/Transportation, Negotiations/Budget, Policy
VII. Public Forum
VIII. Celebration of Excellence  Thank you to Kami Krebs and those who assisted her in Gordon and Deb Kearns and all who assisted her in Rushville with the elementary Christmas stores. 
IX. Reports
IX.A. Building Principals,  Activity Director and SPED Director
IX.B. Superintendent
IX.C. Board Committees - Update on Supt. Search Process
IX.D. Other School Personnel
X. Consent Agenda
X.A. Minutes of the Regular Meeting of Dist. 81-0010 of December 13, 2021, and Special Meeting on January 4, 2022.  Finances:  General Fund Bills $797,784.01, Building Fund Bills $0,  Depreciation Fund Bills $0, Qualified Capital Fund Bills $0, Cooperative Fund Bills $0, Lunch Fund Bills $33,552.94,  Bond Fund Bills $0, Transfers to Investment Fund from General Fund $404,700.00 to Investment Fund from Building Fund $10,300, accept resignations from Casey Slama, Ward Wacker, Trish Schumacher, Beth Reeves, Shauna Beguin and Jaime Tellechea with appreciation.
XI. Discussion Items Review Board of Code of Ethics policy. 
Attachments: (1)
XII. Action Items
XII.A. Discuss, Consider, and Take All Necessary Action with Regard to: Designation of bank accounts.
1st National Bank-Gordon
General Fund- President, Secretary, Treasurer, Alt. Vice President
Lunch Fund - President, Superintendent, Alt.- HS Principal
Investment- President, Business Office Manager, Alt. - Vice President
Scholarship Fund - Guidance Counselor, Superintendent, High School Principal
Turner Fund - Superintendent, High School Principal, Business Manager
WageWorks Flex Spending, President, Treasurer, Business Manager

Bank of the West - Gordon
Activity Fund - Superintendent, High School Principal, Business Manager
Petty Cash Fund - Superintendent, Business Manager 
Safety Deposit Boxes #44, #71 - President, Superintendent, Business Manager, Alt. Vice President

Security First Bank -Rushville
Payroll Fund - President, Secretary, Treasurer, Alt. Vice President
Special Funds- President, Treasurer, Alt. Vice President, Secretary
Scholarship Funds - Guidance Counselor, Superintendent, High School Principal 

XII.B. Discuss, Consider, and Take All Necessary Action with Regard to Policy Conflict Resolution.
XII.C. Discuss, Consider, and Take All Necessary Action with Regard to: 
XIII. Executive Session
XIV. Dates to Remember Tentative January 19, 2022 4:00 pm Interview
XIV.A. Date of Next Regular Board Meeting - February 14, 2022 5:30 pm 
XV. Adjournment

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