February 3, 2022 at 8:00 AM - Board of Education Working Meeting
| Minutes |
|---|
|
I. Call to Order
Discussion:
Meeting called to order at 8:01 am MT.
|
|
I.1. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
|
|
I.2. Open Meeting Act Notice
|
|
I.3. Mission Statement
|
|
II. Roll Call
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
|
|
IV. Discussion Items
|
|
IV.1. Building Review Presentation
Discussion:
Carl Dietz of First National Capital Markets shared the annual financial report summary, salary & benefit comparison, nutrition fund comparison, and NEP data comparison. 2019-2020 data was shared. Our school operates fairly efficiently within our peer groups. Jacob of Wilkens shared the focus of their project has been on Wauneta campus, worked on four options for committee to review and end goal to move all students to Wauneta. Mark Lewis of BD shared the timeline for a potential project and potential costs. Tobin Buchanan shared the financial aspects of this potential project. School can lease purchase for up to 7 years. The maximum amount our school could potential conservatively afford 2.5% of current evaluation 12.5 cent would generate 3M lease purchase for new construction.
|
|
IV.2. Transportation Report
Discussion:
Gaston shared that moving everyone to one location that we could elimate a shuttle bus and possibly 1-2 suburban routes. 26 kids commute from Palisade and 55 kids from Wauneta. 15 kids on routes from Palisade. 37 kids on routes from Wauneta.
|
|
V. Next Regular Meeting
Discussion:
February 14, 2022 at 6 MT/7 CT in Wauneta
|
|
VI. Adjourn
|