October 12, 2020 at 6:00 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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I.2. Posting Verification
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I.3. Open Meetings Act
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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. Action Items
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V.1. Approve and Sign Meeting Minutes from 9/14/2020 Budget Hearing, Final Tax Request Hearing, and Regular Meeting
Recommended Motion(s):
To approve and sign the minutes from the 9/14/2020 budget hearing, final tax request hearing and 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
Recommended Motion(s):
To approve the monthly budget reports and expenditures of Payroll $267,566.61, Accounts Payable $78,764.88 for a Total of $346,321.49 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Discuss Bus Purchase
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VI. Policy Review
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VI.1. First Reading of Updated Policy 4190 Standards of Performance--Certificated Staff
Recommended Motion(s):
To approve the first reading and waive the oral reading of Updated Policy 4190 Standards of Performance Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. First Reading of Updated Policy 5001 Admission Requirements
Recommended Motion(s):
To approve the first reading and waive the oral reading of updated Policy 5001 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. First Reading of Updated Policy 4260 Standard of Performance-Non-Certificated Staff
Recommended Motion(s):
To approve the first reading and waive the oral reading of updated Policy 4260 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. First Reading of Updated Policy 5401 Equal Opportunity
Recommended Motion(s):
To approve the first reading and waive the oral reading of updated Policy 5401 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. First Reading of Updated Policy 6380 Affirmative Action
Recommended Motion(s):
To approve the first reading and waive the oral reading of updated policy 6380 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. First Reading of Updated Policy 7060 Design Build--PSCAA
Recommended Motion(s):
To approve first reading and waive the oral reading of updated policy 7060 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.7. First Reading of Updated Policy 7070 Construction Manager at Risk--PSCAA
Recommended Motion(s):
To approve first reading and waive the oral reading of updated policy 7070 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.8. First Reading of Updated Policy 1200 Anti-Harassment
Recommended Motion(s):
To approve first reading and waive the oral reading of updated Policy 1200 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. ESU 15
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VII.4. NASB Report
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VIII. 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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VIII.1. Enter into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. 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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XI. First Reading of Policy 5401z Complaint Form
Recommended Motion(s):
To approve the first reading and waive the oral reading of 5401z Complaint Form Passed with a motion by Board Member #1 and a second by Board Member #2.
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