December 12, 2016 at 1:00 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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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 11/7/2016 Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from the 11/7/2016 meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Monthly Budget Reports and Expenditures for Month Ending 11/30/2016
Recommended Motion(s):
To approve the monthly budget reports for month ending 11/30/2016 and total expenditures of $319,210.51 for General Fund and Lunch fund with breakouts of total payroll of $231,123.78 which includes GF Payroll $221,250.41 and LF Payroll of $9,873.37 and total expenses of $88,086.73 which includes GF expenses of $76,950.36 and LF expenses of $11,136.37 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 of 2017-2018 Master Employment Contract
Recommended Motion(s):
To approve 2017-2018 Master Employment Contract which includes a $500 increase on the base to $33,600 (3.65% increase overall) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Superintendent Review
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VI.3. Approval/Discussion of TeamMates Mentoring Program
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VI.4. Approval/Discussion of Wauneta-Palisade Schools Foundation
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VI.5. Discussion of Vision 20/20: NASB Survey
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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. Enter into Executive Session
Recommended Motion(s):
To enter into Executive Session for the purpose of Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.2. Return to Open Session
Recommended Motion(s):
To return to Open Session at 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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