September 9, 2019 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. Mission Statement
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I.4. Open Meetings Act
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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 8/12/2019 Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from the 8/12/2019 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve Monthly Budget Reports and Expenditures
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V.3. Approve 2019-2020 Budget of Expenditures
Recommended Motion(s):
To approve the 2019-2020 Budget of Expenditures of $3,562,239.69 for General Fund; $425,922.00 for Special Building Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approve the Resolution to set Final Property Tax Request for Wauneta-Palisade Schools for 2019-2020
Recommended Motion(s):
To approve the resolution to set the final property tax request for Wauneta-Palisade schools for 2019-2020 $.92 for General Fund; $.11 for Special Building Fund for total levy $1.03 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Raise the Restricted Fund Portion of 2019-2020 General Fund by 1% Allowable Growth
Recommended Motion(s):
To raise the restricted fund portion of the 2019-2020 General Fund by 1% Allowable Growth Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.6. Approve and Appoint Randy Geier as the fiscal agent for state and federal funds
Recommended Motion(s):
To approve and appoint Mr. Geier as the fiscal agent for state and federal funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.7. Approve North Star Negotiations Software
Recommended Motion(s):
To approve the North Star Negotiations software for negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.8. Recognize WPEA as bargaining agent for Negotiations
Recommended Motion(s):
To recognize WPEA as bargaining agent for the 2020-2021 school year negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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