March 9, 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. Student/Staff Presentations
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VI. Discussion Items
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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VI.1. Palisade and Wauneta Building Discussion with Heritage Industries
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VI.2. Transportation Discussion
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VI.3. Instruction and Americanism Committee Report
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VII. Action Items
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VII.1. Approve and Sign 2/10/2020 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 2/10/2020 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. Approve Monthly Budget Reports and District Expenditures
Recommended Motion(s):
To approve the monthly budget reports and district expenditure of payroll $247,418369, accounts payable $96,996.25 for a grand total of $344,414.94 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. Elementary Language Arts Curriculum Purchase
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VII.4. Accept Teacher Resignation
Recommended Motion(s):
To accept the resignation of Erica Wood effective the end of 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.5. Approve Purchase of JLG Lift
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VII.6. Palisade Gym Roof Estimate
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VII.7. Wauneta Gym Floor Estimates
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VII.8. Superintendent Compensation
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VIII. Policy Review
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VIII.1. First Reading of Updated Policy 2010 Administration
Recommended Motion(s):
To approve the first reading of Policy 2010 Administration Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Administrative Reports
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IX.1. Superintendent Report
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IX.2. Principal Report
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IX.3. ESU 15 Report
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IX.4. NASB Report
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X. 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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X.1. Enter into Executive Session
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X.2. Return to Open Session
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XI. Next Regular Meeting
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XII. 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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