September 19, 2022 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
Discussion:
The Pledge of Allegiance was recited.
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I.2. Meeting Posting Verification
Discussion:
McKinney and Maris verified
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
Discussion:
Present Board Members: Hondo Fanning, John Jutten, Laurie Maris, Aaron McKinney, Allison Sandman, Marty Wheeler.
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Discussion Items
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IV.1. Building Project Update
Discussion:
9/15/2022 design meeting learned that the street closure was approved, water main movement will hopefully be completed with Village water main project, using current transformer for 1933 building.
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V. Action Items
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V.1. Approve and Sign 8/8/2022 Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V.2. Approve District Expenditures and Budget Reports as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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V.3. Approval of 2022-2023 Budget of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.4. Approval of Resolution to Set the Final Tax Request of Wauneta-Palisade Schools for 2022-2023
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.5. Approve 1% Allowable Growth
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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V.6. Appoint Fiscal Agent for State and Federal Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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V.7. Approval of Non-Certificated Staff Wage Increase
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Geier appreciates all the non-certificated staff.
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V.8. Approve North Star Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Policy Review
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VI.1. Approval of 2nd Reading of 2000 Section of Policy Manual
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.2. Approval of 1st Reading of Section 3000 Policy Manual
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.3. Approval/Adoption of Policy 1010/3250
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII. Administrative Reports
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VII.1. Superintendent Report
Discussion:
Mr. Geier shared that Kim Schnieder, leaders from NDE will in the district to visit with our staff about our successful strategies for CIP. 2021 NDE per pupil cost shared of area districts, Chase County $15883, Hitchcock County, $18575, Perkins County $20416, WP $20880, Paxton $22969, DCS $23282, Maywood $23677, Wallace $24818, SW $24941, Hayes Center $33144. Enrollment numbers currently: 232 students (109 PK-5th, 123 6-12th). RPAC Superintents meeting in McCook next wednesday.
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VII.2. Principal Report
Discussion:
Frecks reported that school is off to a good start. The 3-8th graders are taking fall NSCAS tests. Friday during staff development, teachers will review the data. Staff is adjusting well to new positions. Last week Mrs. Duvel took Palisade SPED students to a mini rodeo. Last Friday K-6th grade attended the Chase County Ag Safety Day. Our FFA students assisted.
Bauer shared that he is getting acclimated to the position working on the transportation aspect, suburban #20 is working again, bus #2 is acting up (perhaps the transmission). RPAC AD meeting was last Wednesday, tomorrow is ESU 15 principal meeting. |
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VII.3. ESU 15 Report
Discussion:
Sandman reported that last week’s meeting approved the budget and 2022-2023 ESU 15 levy at .014984.
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VII.4. NASB Report
Discussion:
Area Membership meeting 9/20/22 in North Platte, State Convention 11/16-18 in Omaha.
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VIII. Executive Session
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VIII.1. Enter Into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
Discussion:
October 10, 2022 at 7 MT/8 CT in Wauneta.
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X. Recognition of Visitors/Public Comments
Discussion:
Skylar Sutherland of Palisade requested that we are offering our students more opportunities. Mick Majors of Wauneta requested the enrollment numbers that Geier shared in superintendent and wanted to know the cost of preschool and how it affects the cost per pupil. He asked if Hayes Center still sends a bus to Palisade, Geier responded that hasn’t happened for about 11 years. Majors commented that he is 11 years behind then.
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XI. Adjourn
Discussion:
Adjourned meeting at 7:27 pm MT.
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