Public Meeting Minutes: December 9, 2019 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

I.1. Pledge of Allegiance

Discussion: The Pledge of Allegiance was recited.

I.2. Posting Verification

Discussion: Sandman and Maris verified.

I.3. Open Meeting Act

I.4. Mission Statement

II. Roll Call

III. Amendments to the Agenda/Approval of the Proposed Agenda

IV. Recognition of Visitors/Public Comments

V. Action Items

V.1. Approve and Sign 11/11/2019 Regular Meeting Minutes

Action(s):

Motion Passed:

To approve and sign the minutes from 11/11/2019 regular meeting Passed with a motion by Allison Sandman and a second by Laurie Maris.

John Jutten: Absent
Laurie Maris: Yea
Allison Sandman: Yea
Marty Wheeler: Yea
Jon Anderjaska: Yea

No Action(s) have been added to this Agenda Item.

Attachments: (1)

11.11.2019 Regular Meeting Minutes

11/12/2019 at 9:27 AM

V.2. Approve Districts Expenditures and Monthly Budget Report for 11/30/2019

Action(s):

Motion Passed:

To approve the monthly budget reports and district expenditures as follows Payroll: $260,568.60, Accounts Payable: $134,133.33, TOTAL: $394,701.93 Passed with a motion by Allison Sandman and a second by Marty Wheeler.

John Jutten: Absent
Marty Wheeler: Yea
Jon Anderjaska: Yea
Laurie Maris: Yea
Allison Sandman: Yea

No Action(s) have been added to this Agenda Item.

V.3. Superintendent Evaluation

Discussion: January 6th, 2020 at 6 pm MT/7 pm CT in Wauneta or via zoom if weather doesn't cooperate.

V.4. Facility Update

Discussion: Wanted to revisit our Palisade location and look at updates.

V.5. ACE/Enders Incident

Discussion: Adverse Childhood Event (which happens everyday for our students) and that our district has many plans in place to handle these events.

VI. Policy Review

VII. Administrative Reports

VII.1. Superintendant Report

Discussion: Thursday meeting in North Platte for CSI focused on attendance. GI Middle School in classroom performance was greater than performance on the state tests. This is similar to our schools performance.

VII.1.1. Social Studies Position

Discussion: Our search for a new position is filled, Jacob Prichard, will be the 6-12 SS teacher. Graduate of Riverside High and Wayne State College.

VII.2. Principal Report

Attachments: (2)

float winner

12/9/2019 at 6:11 PM
Principal Report - Board Meeting December 2019 - Google Docs

12/9/2019 at 5:59 PM

VII.3. ESU 15 Report

VII.4. NASB Report

Discussion: Board President Retreats

VIII. Executive Session

VIII.1. Enter into Executive Session

VIII.2. Return to Open Session

IX. Next Regular Meeting

Discussion: Superintendent Review January 6th, 2020 at 6 pm MT/7 pm CT in Wauneta or via zoom (inclement weather)
January 14th, 2020 at 6 pm MT/7 pm CT in Palisade

X. Adjourn

Discussion: Adjourned the meeting at 7:16 pm MT.

December 9, 2019 at 6:00 PM - Board of Education Regular Meeting

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