January 11, 2021 at 5:30 PM - GORDON-RUSHVILLE SCHOOLS BOARD OF EDUCATION

I. Open the Meeting

II. Call to Order/Nebraska Open Meetings Law

III. Oath of Office

IV. Election of Officers

IV.A. Nomination and election of BOE President

IV.B. Nomination and election of BOE Vice-President 

IV.C. Nomination and election of BOE Secretary

IV.D. Nomination and election of BOE Treasurer

V. Assignment of Committee Members 

VI. Publication of Meeting

VII. Acceptance of the agenda

VIII. Public Forum

IX. Celebration of Excellence 

X. Reports

X.A. Building Principals,  Activity Director and SPED Director

X.B. Superintendent

X.C. Board Committees - Code of Ethics

X.D. Other School Personnel

XI. Consent Agenda

XI.A. Approve Minutes of the Regular Meeting of Dist. 81-0010 of December 14, 2020. 

XI.B. Finances:  Approve the following: General Fund Bills, Building Fund Bills,  Depreciation Fund Bills, Qualified Capital Fund Bills, Cooperative Fund Bills, Lunch Fund Bills,  Bond Fund Bills, Transfers

XI.C. Approve continued use of current BOE policies and guidelines until reviewed. 

XI.D. Designate Perry, Guthery, Haase & Gessford Law, KSB Law and Smith, King, Simmons and Conn Law as the District's legal counsel. 

XI.E. Accept with an appreciation for service the following resignations/ approve the following teaching contracts for the 2021-2022 school year. Resignation of Matt Stetson.

XII. Discussion Items 

XII.A. Option/Transfer Enrollment Students - notification 

XII.B. End of FFCRA leave. 

XIII. Action Items

XIII.A. Discuss, Consider, and Take All Necessary Action with Regard to: 

Accept the second reading and waive the third reading of Policy 4270 Staff Payments during closure policy.

XIII.B. Discuss, Consider, and Take All Necessary Action with Regard to: 

Designation of Bank Accounts as presented.
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

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 

XIII.C. Discuss, Consider, and Take All Necessary Action with Regard to: Approval of the transfer of rental agreement from Otte Feed to, Flying 4T Enterprises, LLC, Dusty Turner

XIII.D. Discuss, Consider, and Take All Necessary Action with Regard to: Request by Josephine Redman to modify homeschool elective requirement.

XIII.E. Discuss, Consider, and Take All Necessary Action with Regard to: 

XIV. Executive Session

XV. Excuse Absent Members

XVI. Dates to Remember

XVI.A. Date of Next Regular Board Meeting - February 8, 2021

XVII. Adjournment