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June 13, 2022 at 5:30 PM - GORDON-RUSHVILLE SCHOOLS BOARD OF EDUCATION

Minutes
I. Open the Meeting
II. Call to Order/Nebraska Open Meetings Law
III. Recite Pledge of Allegiance 
IV. Excuse Absent Members Excuse Dave Johnson
Action(s):
It was moved by Mr Zach Kearns seconded by Mrs Candie Johnson to to excuse Dave Johnson. Motion Carried.
  • Dave Johnson: Absent
  • Mr Ross Janssen: Yes
  • Sherry Retzlaff: Yes
  • Mrs Candie Johnson: Yes
  • Kathleen Willnerd: Yes
  • Mr Zach Kearns: Yes
No Action(s) have been added to this Agenda Item.
V. Publication of Meeting
Action(s):
It was moved by Kathleen Willnerd seconded by Mr Zach Kearns to declare this meeting properly publicized and open to the public as per policy 2008 method of publication Sheridan County Journal Star -. Motion Carried.
  • Dave Johnson: Absent
  • Mr Ross Janssen: Yes
  • Mrs Candie Johnson: Yes
  • Mr Zach Kearns: Yes
  • Kathleen Willnerd: Yes
  • Sherry Retzlaff: Yes
No Action(s) have been added to this Agenda Item.
VI. Acceptance of the agenda
Action(s):
It was moved by Mrs Candie Johnson seconded by Mr Ross Janssen to 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 or amended with the following:. Motion Carried.
  • Dave Johnson: Absent
  • Mr Zach Kearns: Yes
  • Sherry Retzlaff: Yes
  • Mrs Candie Johnson: Yes
  • Kathleen Willnerd: Yes
  • Mr Ross Janssen: Yes
No Action(s) have been added to this Agenda Item.
VII. Public Forum Joe Headrick, Ron Fisher
VIII. Celebration of Excellence Steers in Schools donation 
IX. Reports
IX.A. Building Principals,  Activity Director and SPED Director
IX.B. Superintendent
IX.C. Board Committees - Facility Committee
IX.D. Other School Personnel
X. Consent Agenda
Action(s):
It was moved by Kathleen Willnerd seconded by Mrs Candie Johnson to to approve the consent agenda as presented. Motion Carried.
  • Dave Johnson: Absent
  • Mrs Candie Johnson: Yes
  • Mr Ross Janssen: Yes
  • Kathleen Willnerd: Yes
  • Mr Zach Kearns: Yes
  • Sherry Retzlaff: Yes
No Action(s) have been added to this Agenda Item.
X.A. Minutes of the Regular Meeting of Dist. 81-0010 of May 9, 2022, Finances:  General Fund Bills $1,046,947.80, Building Fund Bills $0,  Depreciation Fund Bills $5,200, Qualified Capital Fund Bills $0, Cooperative Fund Bills $0, Lunch Fund Bills $53,830.33,  Bond Fund Bills, Transfers from the Investment Fund to Gen Fund $86,200, to Investment Fund from the Building Fund $9,900, from the Investment Fund to the Depreciation Fund $5,200, Teaching Contract Shawn McKimmey, Terri Morris, and Jolee Nielsen, Approve Annual Asbestos Notice, Approve Policy 5054 Student Bullying, Approve Policy 4043 Professional Boundaries Between Employees and Students
XI. Discussion Items
XI.A. Board Self Evaluation Review and Results
XII. Action Items
XII.A. Discuss, Consider, and Take All Necessary Action with Regard to: Update Financial Institute Signature Cards
Action(s):
It was moved by Mrs Candie Johnson seconded by Mr Ross Janssen to Discuss, Consider, and Take All Necessary Action with Regard to: Update Financial Institute Signature Cards. Motion Carried.
  • Dave Johnson: Absent
  • Mr Ross Janssen: Yes
  • Mr Zach Kearns: Yes
  • Kathleen Willnerd: Yes
  • Sherry Retzlaff: Yes
  • Mrs Candie Johnson: Yes
No Action(s) have been added to this Agenda Item.
XII.B. Discuss, Consider, and Take All Necessary Action with Regard to: Approve Interim Superintendent as District Representative Signer for Federal and State Programs. 
Action(s):
It was moved by Kathleen Willnerd seconded by Mr Zach Kearns to Discuss, Consider, and Take All Necessary Action with Regard to: Approve Interim Superintendent as District Representative Signer for Federal and State Programs. Motion Carried.
  • Dave Johnson: Absent
  • Kathleen Willnerd: Yes
  • Sherry Retzlaff: Yes
  • Mr Ross Janssen: Yes
  • Mr Zach Kearns: Yes
  • Mrs Candie Johnson: Yes
No Action(s) have been added to this Agenda Item.
XII.C. Discuss, Consider, and Take All Necessary Action with Regard to: Approve Policy 5018 Parent and Guardian Involvement In Education Practices
Policy 
Action(s):
It was moved by Mr Ross Janssen seconded by Mrs Candie Johnson to Discuss, Consider, and Take All Necessary Action with Regard to: Approve Policy 5018 Parent and Guardian Involvement In Education Practices Policy. Motion Carried.
  • Dave Johnson: Absent
  • Kathleen Willnerd: Yes
  • Mr Zach Kearns: Yes
  • Sherry Retzlaff: Yes
  • Mrs Candie Johnson: Yes
  • Mr Ross Janssen: Yes
No Action(s) have been added to this Agenda Item.
XII.D. Discuss, Consider, and Take All Necessary Action with Regard to: 
XIII. Executive Session
XIV. Dates to Remember
XIV.A. Date of Next Regular Board Meeting - July 11, 2022 5:30 pm
XIV.B. Policy Presentation on June 20th at 5:30 PM in the Gordon-Rushville High School Gym
XV. Adjournment
Action(s):
It was moved by Kathleen Willnerd seconded by Mr Zach Kearns to to adjourn the District No. 10 meeting at 6:14 PM. Motion Carried.
  • Dave Johnson: Absent
  • Mrs Candie Johnson: Yes
  • Kathleen Willnerd: Yes
  • Mr Ross Janssen: Yes
  • Mr Zach Kearns: Yes
  • Sherry Retzlaff: Yes
No Action(s) have been added to this Agenda Item.

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