January 15, 2024 at 5:30 PM - GORDON-RUSHVILLE SCHOOLS BOARD OF EDUCATION
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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. Election of Officers
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IV.A. President
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IV.B. Vice President
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IV.C. Treasurer
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IV.D. Secretary
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IV.E. Appointment to Committees: Civics/Americanism, Facility/Transportation, Negotiations/Budget, Policy
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V. Excuse Absent Members
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VI. Publication of Meeting
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VII. Acceptance of the agenda
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VIII. Public Forum
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IX. Celebration of Excellence
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X. Reports
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X.A. Building Principals, Activity Director and SPED Director
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X.B. Superintendent
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X.C. Board Committees -
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X.D. Other School Personnel
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XI. Consent Agenda
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XI.A. A. Minutes of the Regular Meeting of Dist. 81-0010 of December 11, 2023, B. Finances: General Fund Bills $824,518.62, Building Fund Bills $298,711.50, Depreciation Fund Bills $0, Qualified Capital Fund Bills $0, Cooperative Fund Bills $0, Lunch Fund Bills $44,897.62, Transfers from General Fund to Investment Fund $292,100.00, from Investment Fund to Building Fund $286,800.00, C. Approve continued use of current BOE policies and guidelines, D. Approve Nathan Livingston, Supt. as Federal and State Program designee
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XII. Discussion Items
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XII.A. Review of policies: 2001 - Role of the Board of Education, 2002 -Organization of the Board, 2003 - Development and Education of Board Members, 2004 - Oath of Office, 2005 - Conflict of Interest, 2006 - Complaint Procedure, 2012 - Board Code of Ethics, 2013 - Violation of Board Ethics, and 2014 - Relationship with District Legal Council
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XIII. Action Items
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XIII.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.- Vice President Investment- President, Business Office Manager, Alt. - Vice President Scholarship Fund - Guidance Counselor, Business Manager, High School Principal Turner Fund - Guidance Counselor, High School Principal, Business Manager WageWorks Flex Spending- President, Treasurer, Business Manager Activity Fund - Guidance Counselor, High School Principal, Business Manager Petty Cash Fund - Superintendent, Business Manager Safety Deposit Box #800 - President, Superintendent, Business Manager, Alt. Vice President Security First Bank -Rushville |
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XIII.B. Discuss, Consider, and Take All Necessary Action with Regard to: approving the negotiated agreement with certified teaching staff including updating the Master Agreement to reflect a base salary increase of $1,000 to $40,000, a flat salary increase of $408 to $17,532, the addition of Middle School Speech as an extra duty item at 1%, update bereavement leave from 1 to 5 days for the death of a spouse, significant other/domestic partner, child, or parent of the employee or spouse, update bereavement leave from 0 to 2 days for the death of a brother, sister, brother-in-law, sister-in-law, daughter-in-law, grandchild, grandparent of the employee or spouse, or other person living in the home as a member of the family, and increasing personal time allotted to certified staff from 3 days to 4 days.
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XIII.C. Discuss, Consider, and Take All Necessary Action with Regard to:
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XIII.D. Discuss, Consider, and Take All Necessary Action with Regard to:
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XIII.E. Discuss, Consider, and Take All Necessary Action with Regard to:
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XIV. Executive Session
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XV. Dates to Remember
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XV.A. Date of Next Regular Board Meeting - February 12, 2024 at 5:30 PM
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XVI. Adjournment
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