January 12, 2021 at 5:00 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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IV.1. Recognize Outgoing Board Member
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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. Elected Board Members Oath
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VI.2. Adjourn Sine Die
Recommended Motion(s):
To adjourn sine die to reorganize the board Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Elect 2021 Officers
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VI.4. Appoint 2021 Standing Committees
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VI.5. Approve and Sign 12/7/2020 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 12/7/2020 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. Approve December Payables
Recommended Motion(s):
To approve December Payroll of $259945.81 and Payables of $86303.52 for a total of $346249.33 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.7. Approve District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To approve the monthly budget reports as presented and payroll of $264,226.46 and payables of $97,929.72 for a total of $352,156.18 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.8. Annual District Designation of Official Publication, Financial Institution, and Legal Counsel
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VI.9. Superintendent Evaluation Tool
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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 Reports
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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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