March 15, 2018 at 5:30 PM - Wauneta-Palisade 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 2/6/2018 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 2/6/2018 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Monthly Budget Reports and Expenditures for month ending 2/28/2018
Recommended Motion(s):
To approve the financial reports and expenditures for March 2018 which includes Payroll:
General Fund: $ 237,342.55
Lunch Fund: $ 10,874.05
TOTAL PAYROLL: $ 248,216.60
Payables/Expenses:
General Fund: $ 89,854.14
Lunch Fund: $ 10,216.71
TOTAL PAYABLES: $ 100,070.85
TOTAL General Fund: $ 327,196.69
TOTAL Lunch Fund: $ 21,090.76
$ 348,287.45 GRAND TOTAL 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. Accept Teacher Resignation
Recommended Motion(s):
To accept the resignation of Jennifer Loker effective at end of 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve 2018-2019 Teacher Contract
Recommended Motion(s):
To approve the teacher contract for 2018-2019 school year for Lori Klooz Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Discuss and Approve 2018-2019 Lawn Care Estimate
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VII. Policy Review
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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. To Enter Into Executive Session
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IX.2. To 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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