November 11, 2013 at 6:00 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. Verification of Meeting Posted/Published
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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 of October 14, 2013 Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes from the 10/14/2013 meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Expenditures and Budget Reports for the Month ending October 31, 2013
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VI. Action Items
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VI.1. Authorize Mrs. Hurtt to transfer money between General Fund Checking and General Fund Savings and between Lunch Fund Checking and Lunch Fund Savings accounts.
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VI.2. Authorize Mr. Frecks to sign General and Activity Fund checks as needed.
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VI.3. Review and Approve Distance Learning Course
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VI.4. Update from Mrs. Schoenholz
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VI.5. Accept Resignation of Rita Crose
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VII. Policy Review
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VII.1. Superintendent Review in December Change Policy to Reflect Review Instrument Used
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VIII. Committee Reports
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VIII.1. Negotiations Report
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IX. Administrative Reports
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IX.1. Superintendent Report
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IX.2. Principal Report
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IX.3. ESU 15 Report
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IX.4. NASB Report
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X. 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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XI. Next Regular Meeting
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XII. 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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