August 12, 2019 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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V. Action Items
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V.1. Approve and Sign 7/8/2019 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 7/8/2019 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve the Monthly Budget Reports and District Expenditures
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V.3. Approval of Vehicle Purchase
Recommended Motion(s):
To approve the purchase of a 2020 Chevy Suburban for $49300 from Harchelroad Motors Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approve 2019-2020 Teacher Contract
Recommended Motion(s):
To approve a 2019-2020 teaching contract with Tayler Nordhausen Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Approve Eakes Service Contract
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V.6. Approve the 2019-2020 Student Handbooks
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V.7. Approve Bentley & Kisker PC for 2019-2020 Auditing Firm
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V.8. Approve Non-Certificated Staff Wage Increase
Recommended Motion(s):
To approve non-certificated staff wage increases to be determined by merit and based on personal job evaluation and at the discretion of administration Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.9. Approve Extra Duty Assignments for 2019-2020 School Year
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V.10. Discuss Lunch Fund
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V.11. Approve 2019-2020 Activity Pass Rates
Recommended Motion(s):
To approve the activity pass rates for 2019-2020 school year for families $75; adults $40 and students $15 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.12. Discuss and Approve 2019-2020 Propane Estimates
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VI. Policy Review
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VI.1. Public Hearing for Policy 1030 (Parent Involvement/Community Relations) and Adoption of Policy 1030
Recommended Motion(s):
To approve and adopt Parent Involvement/Community Relations Policy 1030 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Annual Review Bullying Prevention Policy
Recommended Motion(s):
To approve annual adoption of Bullying Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Review Student Fees Policy
Recommended Motion(s):
To approve annual adoption of the Student Fees Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. 2nd Reading, Adoption of Policy 5305; waive oral reading
Recommended Motion(s):
To approve the second reading, adoption and waive the oral reading of Policy 5305 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. 2nd Reading, Adoption of Policy 8153; waive oral reading
Recommended Motion(s):
To approve the second reading, adoption of Policy 8153 and waive the oral reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. 2nd Reading, Adoption of Policy 4030; waive oral reading
Recommended Motion(s):
To approve the second reading, adoption and waive the oral reading of Policy 4030 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 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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