June 10, 2013 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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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 of the Minutes from the Regular Meeting on May 13, 2013
Recommended Motion(s):
To approve the minutes of the May 13, 2013 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 the Claims and Budget Reports for the Month ending May 31, 2013
Recommended Motion(s):
Approval of the June 2013 Expenditures. Payroll of $204,539.37 including $4,441.96 for Lunch Payroll and General Fund Expenditures of $48,161.06 for total General Fund Expenditures of $252,700.43 and Lunch Fund Expenditures of $2,794.65 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. Lunch and Breakfast Price Increase for 2013-14 School Year
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VI.2. Approval of Estimates from 2020 Technologies for the upgrade to the network at both locations
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VII. Discussion Items
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VII.1. Discuss Policy Review Schedule
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VIII. Policy Review
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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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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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