May 13, 2019 at 5:00 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. Wauneta-Palisade 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 Minutes from 4/9/2019 Regular Meeting
Recommended Motion(s):
To approve and sign the minutes from 4/9/2019 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve the District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To approve the districts total expenditures of $359,155.93 which includes Payroll of $256,855.38 and Other Expenses of $102,300.55 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Accept Teacher Resignation
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V.4. Approve 2019-2020 Teacher Contract
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V.5. Approve 2019-2020 Proposed School Calendar
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V.6. Review Received Bus Barn Bids
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V.7. Accept or Reject Bus Barn Bids
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V.8. Discuss Wauneta Gym Upgrades
Recommended Motion(s):
To approve basketball goals upgrade of $39800 for the Wauneta Gym Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.9. Discuss Wauneta Gym Roof Options
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V.10. Discuss HVAC Estimate for Wauneta Gym and West Side of Building
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V.11. Discuss Hunter Estimate for Propane Boiler Conversion
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V.12. Discuss Hunter VRV Estimate for 1933 Building
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VI. Policy Review
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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 Report
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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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