February 13, 2023 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. Posting Verification
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I.3. Open Meetings Act Notice
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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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III.1. Add Approval of 2023-2024 Teacher Contract
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IV. Recognition of Visitors/Public Comments regarding the Action Items
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V. Discussion Items
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V.1. Buidling Update
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VI. Action Items
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VI.1. Approve & Sign 1/10/2023 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the regular meeting minutes from 1/10/2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve the District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To approve the district expenditures of Payroll $289,190.28, Accounts Payable $96,034.84 for a total of $385,225.12 and accept the monthly budget reports as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Adopt the 2023-2024 Negotiated Agreement
Recommended Motion(s):
To adopt the 2023-2024 negotiated agreement between Wauneta-Palisade Schools and Wauneta-Palisade Educational Association with $1050 increase on base salary Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approve 2023 Employer HSA Contribution
Recommended Motion(s):
To approve the 2023 HSA employer contribution Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Approve 2023 NASB and NRCSA Membership
Recommended Motion(s):
To approve the 2023 NASB and NRCSA memberships Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. Approve Building Materials Purchase
Recommended Motion(s):
To approve building material request of $387643.46 from BD Construction for building project Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.7. Approve 2023-2024 Teacher Contract
Recommended Motion(s):
To approve a 2023-2024 teaching contract for Nancy Sorenson Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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VII.1. 2nd Reading of Update Series 6000 Policies
Recommended Motion(s):
To approve the second reading and waive the oral reading of the updated 6000 policy series Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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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. Recognition of Visitors/Public Comments
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XI. Next Regular Meeting
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XII. 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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