September 17, 2018 at 5:15 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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I.3. Open Meetings Act
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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 the 8/13/2018 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from 8/13/2018 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve Monthly Budget Reports and District Expenditures
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VI. Action Items
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VI.1. Approve the 2018-2019 Budget of Expenditures
Recommended Motion(s):
To approve the 2018-2019 Budget of Expenditures $3,609480.77 for GF; $369,152.52 for Building Fund; $21,186.87 for QCPUF Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve the Resolution to set Final Property Tax Request Wauneta-Palisade Schools for 2018-2019
Recommended Motion(s):
To approve the resolution to set the final property tax request for Wauneta-Palisade schools for 2019-2019 $.88 for General Fund; $.09 for Building Fund; $.005165 QCPUF for overall total levy of $.975165 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Raise the Restricted Fund Portion of 2018-2019 General Fund by 1% Allowable Growth
Recommended Motion(s):
To raise the restricted fund portion of the 2018-2019 General Fund by 1% Allowable Growth Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approve and Appoint Mr. Geier as the fiscal agent for state and federal funds
Recommended Motion(s):
To approve and appoint Mr. Geier as the fiscal agent for state and federal funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Approve North Star Negotiations Software
Recommended Motion(s):
To approve the Northstar Negations software for the purpose of Negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. To Recognize WPEA as the bargaining agent for Negotiations
Recommended Motion(s):
To recognize WPEA as bargaining agent for the 2019-2020 school year negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.7. Tabled Item: Approval of Accounting Software
Recommended Motion(s):
To approve the accounting software contract with Specialized Data Services to replace current DataTeam Software for 9500 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.8. Tabled Item: Approve Extra Duty Assignments for 2018-2019 School Year
Recommended Motion(s):
To approve the 2018-2019 extra duty assignments as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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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. To 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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