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February 14, 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
IV. Publication of Meeting
V. Acceptance of the agenda
VI. Public Forum
VII. Celebration of Excellence: School Board Week, WTC Champions Wrestling, Boys Basketball and Runner-up Girls Basketball, MS Lip Dub, High School Announcements, CSC Honor Choir, Dist. Wrestling
VIII. Reports
VIII.B. Superintendent
VIII.C. Board Committees - Policy, Facility
VIII.D. Other School Personnel
IX.A. Minutes of the Regular Meeting of Dist. 81-0010 of Jan 10, 2022, and Special Meeting Jan 20, 2022, Finances:  General Fund Bills $778,977.94, Building Fund $0 Bills,  Depreciation Fund Bills $0, Qualified Capital Fund Bills $0, Cooperative Fund Bills $0, Lunch Fund Bills $50,866.74, Bond Fund Bills $0, Transfer from the General Fund to Investment Fund $367,500, from the Building Fund to Investment $7,900, the resignation of Aleisha Bragg with appreciation. 
X. Discussion Items
XI. Action Items
XI.A. Discuss, Consider, and Take All Necessary Action with Regard to declaring Vectra 4850 weight machine surplus. 
XI.B. Discuss, Consider, and Take All Necessary Action with Regard to: Declare 1996 International School bus surplus for dispersal by sealed bid or auction. 
XI.C. Discuss, Consider, and Take All Necessary Action with Regard to: adopting policies 3007, 3010, 3023, 3030, 3042, 3043, 3052, 4020, 4031, 4050, 4056, 4063, 5001, 5002, 5002.1, 5003, 5004, 5005, 5015, 5016, 5019, 5020, 5022, 5023, 5035, 5045, 5050, 5055, 5057, 5062, 5065, 5066, 5999, 6007, 6008, 6009, 6013, 6014, 6015, 6017, 6018, 6021, 6025, 6028, 6033, 6035, 6036, Sec 504 and ADA Title II Procedures, SPED Procedures presented. 
Attachments: (49)
XI.D. Discuss, Consider, and Take All Necessary Action with Regard to: approving an interim superintendent contract for Merrell Nelsen for the 2022-2023 school year. 
XI.E. Discuss, Consider, and Take All Necessary Action with Regard to: Adjusting bus driver pay to a flat $16 an hour instead of $16 to drive and $9 when not, and raising route drivers not employed by the school otherwise to $25 per route retroactive to Feb 1, 2022. 
XI.F. Discuss, Consider and Take All Necessary Action with Regard to Removing Article VIII #2. of the Master Agreement, Statement b. "The employee may be paid the entire amount, fewer deductions, in one lump sum at the conclusion of session or activity." due to NPERS requirements.  Adding Compassion Leave as #8 Article XI. 
Attachments: (1)
XI.G. Discuss, Consider and Take All Necessary Action With Regard to purchasing a replacement brush head for snow removal from 21st Century Implement $5200. 
XII. Executive Session
XIII. Dates to Remember
XIII.A. Date of Next Regular Board Meeting - March 14, 2022 5:30 pm
XIV. Adjournment

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