May 2, 2016 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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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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III.1. To add discussion/approval of heating option for Palisade building and discussion/approval of upgrading servers at both buildings.
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval and Signing of 4/4/2016 Regular Meeting Minutes.
Recommended Motion(s):
To approve and sign the minutes from the 4/4/2016 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Expenditures and Monthly Budget Reports for month ending 4/30/2016.
Recommended Motion(s):
To approve the expenditure and monthly budget reports for month ending 4/30/2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Pre-approval of Payroll and Expenses for May
Recommended Motion(s):
To pre-approve payroll and regular expenses incurred during May to be formally approved with dollar amounts in June due to the early timing of the May meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action Items
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VI.1. Approval/Acceptance of Staff Resignations.
Recommended Motion(s):
To accept the resignations of Roger Reikofski and Allison Cliffords Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve Principal and Counselor Positions
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VI.3. Approve/Discuss Exit Doors at the Palisade Gym
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VI.4. Approve/Discuss Wall Pad Estimates for Palisade Gym
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VI.5. Discussion/Approval of Heating Option for Palisade Building
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VI.6. Discussion/Approval to upgrade servers at Wauneta and Palisade Buildings
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report.
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VIII.2. Principal Report.
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VIII.3. ESU 15 Report.
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VIII.4. NASB Report.
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IX. 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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IX.1. To Enter into Executive Session.
Recommended Motion(s):
To enter into executive session for the purpose of at p.m. MT Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.2. To Return to Open Session.
Recommended Motion(s):
To return to open session at p.m. MT Passed with a motion by Board Member #1 and a second by Board Member #2.
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X. Next Regular Meeting
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XI. 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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