January 8, 2018 at 4:00 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. Approval and Signing of 12/11/2017 Work Session and Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from the 12/11/2017 work session and 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 Monthly Budget Reports and Expenditures for Month Ending 12/31/2017
Recommended Motion(s):
To approve the monthly budget reports and expenditures for month ending 12/31/2017 which includes Total Payroll expenses of $240468.38 (GF $230582.70 and LF $9885.68); Total Expenses of $77898.10 (GF $69456.24 and LF $8441.86) for Grand Total of $318366.48 (GF $300038.94 and LF $18327.54) 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. Adjourn Sine Die
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VI.2. Election of Board Officers
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VI.3. Designate Official Depository
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VI.4. Designate Official Publication
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VI.5. Designate Official Legal Counsel
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VI.6. Accept Annual Audit Report from Bentley & KIsker PC
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VI.7. Approve Community Committee for Facility Updates
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VI.8. Discuss/Action for Wauneta Gym Basketball Lifts and Lighting
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VII. Policy Review
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VII.1. Approval and Adoption of Wellness Policy
Recommended Motion(s):
To approve and adopt the Wellness Policy and to waive the oral reading 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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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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