December 12, 2022 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. Posting Verification
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I.3. Open Meetings Act
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I.4. Mission Statement
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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 Pertaining to Action Items
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V. Discussion Items
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V.1. Negotiations Committee Report
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V.2. Building Update Report
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V.3. Superintendent Review
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VI. Action Items
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VI.1. Approval & Signing of 11/14/2022 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 11/14/2022 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve District Expenditures & Budget Reports
Recommended Motion(s):
To accept the monthly budget reports as presented and approve the district expenditures of payroll of $287,861.77, accounts payable $132,718.87 for a total of $420,580.64 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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VII.1. Approve 2nd Reading of Updated/Revised 5000 Series Policies
Recommended Motion(s):
To approve the second reading of 5000 policy series and waive the oral reading of the policies Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Enter Into Executive Session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. Recognition of Visitors/Public Comments
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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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