February 10, 2020 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Action Items
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V.1. Approve and Sign 1/14/2020 Regular Meeting Minutes and 2/3/2020 Special Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from 1/14/2020 regular meeting and 2/3/2020 special meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve the Districts Expenditures and Budget Reports
Recommended Motion(s):
To approve the monthly budget reports as presented and approve the districts expenditures of Payroll $255,987.66 and Accounts Payable $94,576.64 for a total of $350,564.30 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approve Employer HSA Contribution
Recommended Motion(s):
To approve the HSA Employer Contribution for 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Review HVAC Estimate for Wauneta Attendance Center
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V.5. Review Lawn Care Estimate
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V.6. Review Transportation Report and Possible Options
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V.7. Discuss Building Options
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VI. Policy Review
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. ESU 15 Report
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VII.4. NASB Report
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VIII. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.1. Enter into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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