December 9, 2024 at 5:30 PM - GORDON-RUSHVILLE SCHOOLS BOARD OF EDUCATION with the Americanism Committee prior at 5:00 pm
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I. Open the Meeting
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II. Call to Order/Nebraska Open Meetings Law
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III. Recite Pledge of Allegiance
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IV. Excuse Absent Members
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V. Publication of Meeting
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VI. Acceptance of the agenda
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VII. Public Forum
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VIII. Celebration of Excellence
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IX. Reports
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IX.A. Building Principals, Activity Director and SPED Director
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IX.B. Superintendent
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IX.C. Board Committees - Americanism Committee
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IX.D. Other School Personnel
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X.A. Minutes of the Regular Meeting of Dist. 81-0010 of November 11, 2024, Finances: General Fund Bills $876,914.88, Building Fund Bills $0, Depreciation Fund Bills $0, Qualified Capital Fund Bills $0, Cooperative Fund Bills $0, Lunch Fund Bills $52,013.53, Transfers from General Fund to Investment Fund $435,500.00, from Building Fund to Investment Fund $1,100.00, accept resignations of Mary Thies, Cathy Hood, Ward Wacker, and Brittney Kearns with appreciation, approval of contracts - Connor Bila
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XI. Discussion Items
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XI.A. Discussion regarding Alicap Insurance and procedures for moving forward with selecting insurance for the district.
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XI.B. Review of the following policies: 2017 - Indemnification and Liability Insurance, 3058 - Naming School Facilities and Property, 4002 - Drug Free Workplace, 4003 Drug Policy Regarding Drivers, 4004 Employment of Relatives, Domestic Partners and Significant Others, 4005 - Communication Between the Board and District Employees, 4010 - Inclement Weather, 4011.1 - Nebraska Family Military Leave Act, 4012 - Staff Internet and Computer Use, 4013 - Grievance Procedure
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XI.C. Potential alternative schedule/calendar including four day week, early out, or hybrid schedule.
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XII. Action Items
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XII.A. Discuss, Consider, and Take All Necessary Action with Regard to: declare 2019 Carry On Trailer as surplus and to be sold.
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XII.B. Discuss, Consider, and Take All Necessary Action with Regard to: approve revisions to policies 2008 - Meetings and 3004.1 - Fiscal Management for Purchasing and Procurement Using Federal Funds as presented.
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XII.C. Discuss, Consider, and Take All Necessary Action with Regard to: approve superintendent contract.
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XII.D. Discuss, Consider, and Take All Necessary Action with Regard to: approve the purchase of a new high jump landing system from Epic Sports for no more than $12,000.
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XIII. Executive Session
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XIV. Dates to Remember
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XIV.A. Date of Next Regular Board Meeting - January 13, 2025 at 5:30 PM
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XV. Adjournment
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