September 8, 2015 at 12:45 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.1. Pledge of Allegiance
|
|
I.2. Posting Verification
|
|
II. Roll Call
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
|
|
IV. Recognition of Visitors/Public Comments
|
|
V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.1. Approval and Signing of 8/10/2015 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 8/10/2015 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.2. Approval of monthly expenditures and budget reports for month ending 8/31/2015
Recommended Motion(s):
To approve the expenditures and budget reports for the month ending 7/31/2015 including total payroll expenditures of $245220.44 (General Fund: $238058.85 and Lunch Fund: $7161.59); Total expenditures of $75621.52 (General Fund: 68694.63 and Lunch Fund: 6926.89) for Grand Total of $320841.96 (General Fund: 306753.48 and Lunch Fund: $14088.48) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI. Action Items
|
|
VI.1. Approve 2015-2016 Budget of Expenditures
|
|
VI.2. Approve the resolution to set Final Property Tax Request Wauneta-Palisade Schools for 2015-2016
|
|
VI.3. Raise the Restricted Fund Portion of 2015-2016 General Fund by 1% Allowable Growth
|
|
VI.4. Approve Mr. Geier as the Fiscal Agent for State and Federal Funds
|
|
VI.5. Annual Adoption of Emergency Safety Plan
|
|
VI.6. Approve administration to pursue US Bank purchasing cards for the district
|
|
VI.7. Approve and consider fuel bids
|
|
VII. Policy Review
|
|
VIII. Administrative Reports
|
|
VIII.1. Superintendent Report
|
|
VIII.2. Principal Report
|
|
VIII.3. ESU 15 Report
|
|
VIII.4. NASB Report
|
|
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.
|
|
IX.1. To Enter into Executive Session
|
|
IX.2. To return to Open Session
|
|
X. Next Regular Meeting
|
|
XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|