September 15, 2016 at 7:00 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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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. 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 8/8/2016 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 8/8/2016 regular meeting minutes 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 8/31/2016
Recommended Motion(s):
To approve the expenditures and monthly budget reports for month ending 8/31/2016 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. Approve the 2016-2017 Budget of Expeditures
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VI.2. Approve the resolution to set Final Property Tax Request Wauneta-Palisade Schools for 2016-2017
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VI.3. Raise the Restricted Fund Portion of 2016-2017 General Fund by 1% Allowable Growth
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VI.4. Approve and Appoint Mr. Geier as the fiscal agent for state and federal funds
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VI.5. Approve Annual Adoption of Emergency Safety Plan
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VI.6. Approve North Star Negotiations Software
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VI.7. Discuss and Act on 2016-2017 Fuel Bids
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VI.8. Approve Crushed Rock Purchase
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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
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IX.2. To Return to Open Session
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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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