September 19, 2022 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 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. Discussion Items
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IV.1. Building Project Update
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V. Action Items
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V.1. Approve and Sign 8/8/2022 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 8/8/2022 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 District Expenditures and Budget Reports as presented
Recommended Motion(s):
To approve the districts budget reports as presented and the districts expenditures of payroll $298,863.20, accounts payable $100,960.57 for a total of $399,823.77 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of 2022-2023 Budget of Expenditures
Recommended Motion(s):
To approve the Budget of Expenditures of $3,267,784.57 for the General Fund; $580,089.00 for the Special Building Fund; and $124,303.00 for Qualified Capital Purpose Undertaking Fund for the 2022-2023 fiscal year 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 2022-2023
Recommended Motion(s):
To approve the resolution to set the 2022-2023 $3,267,784.54 for the General Fund; $580,089.00 for the Special Building Fund; and $124,303.00 for Qualified Capital Purpose Undertaking Fund for the 2022-2023 fiscal year and final property tax levies for the Board of Wauneta-Palisade Public Schools should be and hereby set at .788564 for the General Fund, .14 for the Special Building Fund, and .03 for the Qualified Capital Purpose Undertaking Fund for a total levy of .958564 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Approve 1% Allowable Growth
Recommended Motion(s):
To approve the resolution for 1% allowable growth Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.6. Appoint Fiscal Agent for State and Federal Funds
Recommended Motion(s):
To appoint Randy Geier as 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. 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.8. Approve North Star Negotiations
Recommended Motion(s):
To approve North Star Negotiations software for upcoming 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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VI.1. Approval of 2nd Reading of 2000 Section of Policy Manual
Recommended Motion(s):
To approve, adopt, and waive the oral reading of the 2nd reading of policies 2420 & 2430 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval of 1st Reading of Section 3000 Policy Manual
Recommended Motion(s):
To approve the first reading and waive the oral reading of the updated/revised 3000s policy section Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval/Adoption of Policy 1010/3250
Recommended Motion(s):
To approve, adopt, waive the first reading and oral reading the updated policy 1010 Community Relations Visitors to School 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. Recognition of Visitors/Public Comments
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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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