September 13, 2021 at 6:00 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. Meeting Posting Verification
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I.3. Open Meeting 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. Approval and Signing of 8/9/2021 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 8/9/2021 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Monthly Budget Reports and District Expenditures
Recommended Motion(s):
To approve the monthly budget reports as presented and approve the district expenditures of Payroll estimate $262,800.00 and Accounts Payable of $72,258.21 for a Grand Total estimate of $335,058.21; final payroll will be approved at the next meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of 2021-2022 Budget of Expenditures
Recommended Motion(s):
To approve the 2021-2022 Budget of Expenditures and Set the Final Tax Request of $3,333,451.00 for General Fund or .85 General Fund Levy and $549,040.00 Special Building Fund or .14 Special Building Fund Levy Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approval of Resolution to Set the Final Tax Request of Wauneta-Palisade Schools for 2021-2022
Recommended Motion(s):
To approve the resolution to set the final tax request for Wauneta-Palisade Schools for 2021-2022 of $3,333,451.00 General Fund or .85 General Fund Levy and $549,040.00 Special Building Fund or .14 Special Building Fund Levy for total of $3,882,491.00 or .99 tax levy Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Approve and Appoint Randy Geier as Fiscal Agent for State and Federal Funds
Recommended Motion(s):
To approve and appoint Randy 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.6. Approval of Non-Certificated Staff Wage Increase
Recommended Motion(s):
To approve non-certificated staff wage increase to be determined by merit and based on personal job evaluation and at discretion of administration Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.7. Approval of Band Room Insulation
Recommended Motion(s):
To approve the insulation of band room of $11,700 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.8. Substitute Pay Increase
Recommended Motion(s):
To approve substitute pay of $130/day Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.9. Approve North Star Negotiations
Recommended Motion(s):
To approve North Star Negotiations software for negotiations bargaining Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Administrative Reports
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VI.1. Superintendent Report
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VI.2. Principal Report
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VI.3. ESU 15 Report
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VI.4. NASB Report
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VII. 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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VII.1. Enter Into Executive Session
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VII.2. Return to Open Session
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VIII. Next Regular Meeting
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IX. 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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