November 26, 2013 at 5:30 PM - Wauneta-Palisade Board of Education Special Meeting
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I. Call to Order
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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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VI. Action Items
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VI.1. Authorize Randy Geier to act on behalf of the district for all financial and fiduciary responsibilities
Recommended Motion(s):
To authorize Mr. Geier to act on behalf of the school district for all financial and fiduciary responsibilities, including establishing lines of credit and so forth Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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VIII. 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. Next Regular Meeting
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X. 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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