July 9, 2013 at 6:00 PM - Wauneta-Palisade Board of Education 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. Approval of the Minutes from the June 10, 2013 Meeting
Recommended Motion(s):
To approve the minutes of the June 10, 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 June 30, 2013
Recommended Motion(s):
Approval of the July 2013 Expenditures. Payroll of $172,521.70 including $1612.11 for Lunch Payroll and General Fund Expenditures of $163,448.63 for total General Fund Expenditures of $335,970.33 and Lunch Fund Expenditures of $690.56 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Excused Absence of Jason Hicks
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VI. Action Items
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VI.1. Public Hearing of Board Policy #1030 (Parental Involvement/Community Relations.
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VI.2. Annual adoption of Student Fees Policy
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VI.3. Set Wages for Non-Certified Staff
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VI.4. Additional iPads
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VI.5. Approve 2013-14 Extra Duty Assignments
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VI.6. Transportation Committee Meeting
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VI.7. Approve contracts of Janae Harris and John Adams
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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
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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