February 12, 2024 at 5:30 PM - GORDON-RUSHVILLE SCHOOLS BOARD OF EDUCATION

I. Open the Meeting

II. Call to Order/Nebraska Open Meetings Law

III. Recite Pledge of Allegiance 

IV. Excuse Absent Members

V. Publication of Meeting

VI. Acceptance of the agenda

VII. Public Forum

VIII. Celebration of Excellence 

IX. Reports

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

IX.B. Superintendent

IX.C. Board Committees 

IX.D. Other School Personnel

X. Consent Agenda

X.A. Minutes of the Regular Meeting of Dist. 81-0010 of January 15, 2024, Finances:  General Fund Bills $772,787.07, Building Fund Bills $0, Depreciation Fund Bills $0, Qualified Capital Fund Bills $0, Cooperative Fund Bills $0, Lunch Fund Bills $51,698.00, Transfers from General Fund to Investment Fund $369,300.00, from Building Fund to Investment Fund $8,300.00, approval of contracts - Zachery Deleski-Taylor, Janet Victory, Bernadette Layosa, Jennifer Orrock

XI. Discussion Items

XI.A. Review of policies: 3008 - Gifts, Grants, and Bequests, 3010 - Insurance, 3011 - Transportation, and 3017 - Press Releases

XI.B. Plan to research and gather information regarding a potential 4 day school week.

XI.C. Esser III 

XI.D. Superintendent Evaluation

XII. Action Items

XII.A. Discuss, Consider, and Take All Necessary Action with Regard to: Approve the district's insurance carrier beginning March 2024 through March 2025.

XII.B. Discuss, Consider, and Take All Necessary Action with Regard to: approve bid from Fisher Roofing and Restoration for up to $301,350.

XII.C. Discuss, Consider, and Take All Necessary Action with Regard to: approve Thompson Glass to replace the glass front doors on the east side of the high school addition for $14,200.

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 - March 11, 2024 at 5:30 PM

XV. Adjournment