September 14, 2020 at 6:15 PM - 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 Meeting Act Posting
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I.4. Mission Statement
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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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VI. Action Items
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VI.1. Approve and Sign 8/10/2020 Regular Minutes
Recommended Motion(s):
To approve and sign the 8/10/2020 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval of District Expenditures and Monthly Budget Reports as presented.
Recommended Motion(s):
To approve the monthly budget reports and district expenditures of Payroll $262,812.04; Accounts Payable $62,673.45; for a total of $325,485.49 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approve to 2020-2021 Budget of Expenditures
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VI.4. Approve the Resolution to set the Final Tax Request of Wauneta-Palisade Schools for 2020-2021
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VI.5. Raise the Restricted Fund Portion of 2020-2021 by 1% Allowable Growth
Recommended Motion(s):
To approve 1% Allowable Growth for the 2020-2021 Budget year Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. Approve and Appoint Randy Geier as the Fiscal Agent for State and Federal Funds
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VI.7. Approve North Star Negotiations Software
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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. Enter Into Executive Session
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IX.2. 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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