June 12, 2017 at 7:00 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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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. 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.
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V.1. Approval and Signing of 5/8/2017 Regular Meeting Minutes
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V.2. Approval of Monthly Budget Reports and Expenditures for month ending 5/31/2017
Recommended Motion(s):
To approve the monthly budget reports and expenditures for month ending 5/31/2017 for $263,337.50 which includes total payroll of $208,462.47 (GF Payroll $201,654.09 and LF Payroll of $6,808.38) and total expenses of $54,875.03 (GF expenses of $53,218.11 and LF expenses of $1,656.92) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action Items
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VI.1. Approval of Estimate of Curb, Sidewalk in Palisade
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VI.2. Wauneta Attendance Center Lawn Mowing
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VI.3. Approval of Chrome Books Purchase
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VI.4. Accept Teacher Resignation
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VI.5. Approve 2017-2018 Teacher Contract
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VI.6. Discuss/Action on Estimate for Cement Pad for Track
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VI.7. Discuss/Action on Building Audit for Both Locations
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VII. Policy Review
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VII.1. Review Updated Policies from ESU 15 Policy Service
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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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VIII.5. NETS/Sparq Data Upgrade
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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. Next Regular Meeting
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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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