February 11, 2013 at 5:00 PM - Wauneta-Palisade Public Schools Regular Meeting
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I. Call to Order
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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. Verification that notice of meeting was posted or published.
Recommended Motion(s):
Verification that the meeting was posted/pubished Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Consideration/Approval and Signing of Minutes
Recommended Motion(s):
To approve the signing of the January 16, 2013 Regular Meeting and the January 29, 2013 Board Retreat/Planning Session. Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of Claims and Budget Reports
Recommended Motion(s):
To approve the February 2013 Payroll of $224,947.98 including $7,900.25 for Lunch Payroll and General Fund Expenditures of $71,989.87 for a total of General Fund Expenditures of $296,937.85 and Lunch Fund Expenditures of $12,139.36. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action/Discussion Items
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VI.1. Accept the Audit of the 2011-2012 Annual Financial Report
Recommended Motion(s):
To accept the 2011-2012 Audit for year ended August 31, 2012 from Kisker and Bentley as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Review of Board Retreat Goals
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VI.3. Approve NASB dues for 2013-2014
Recommended Motion(s):
To approve the 2013-14 NASB dues and membership Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Superintendent Review
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VII. Policy Review
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VIII. Administrative Reports
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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
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