October 9, 2017 at 7:30 PM - Wauneta-Palisade 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. Approve and Sign Minutes from 9/11/2017 Regular Meeting and the 9/15/2017 Budget Hearing, Levy Hearing and Special Meeting
Recommended Motion(s):
To approve and sign the 9/11/2017 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve the Monthly Budget Reports and Expenditures for month ending 9/30/2017
Recommended Motion(s):
To approve the monthly budget reports and expenditures for the month including total payables of $340,749.79 which includes GF $314,624.06 (GF Payroll $239,043.40 and Expenses $75,580.66) and LF $26,125.73 (LF Payroll $11,753.57 and Expenses $14,372.16) **GF=General Fund **LF=Lunch Fund 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. Discuss/Approve Track Surfacing
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VII. Policy Review
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VII.1. Approve Second Reading and Adoption of Policy 1200
Recommended Motion(s):
To approve the second reading and adoption waiving the oral reading of Policy 1200 updates Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. 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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