April 15, 2024 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
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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. Wauneta-Palisade FFA State Convention Presentation
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VI. Building Update
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VII. Action Items
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VII.1. Approve and Sign March Meeting Minutes
Recommended Motion(s):
To approve and sign the 3/11/2024 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. Approve BD App #14
Recommended Motion(s):
To approve BD pay application #14 for $245426.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. Approval of District Expenditures and Budget Reports
Recommended Motion(s):
To approve the monthly budget reports as presented and approve the district expenditures of payroll: $296,918.15; GF accounts payable: $85,620.86, BF accounts payable: $245,426.00 for a total of $627,965.01 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.4. Approval of Ag Shop Ventilation
Recommended Motion(s):
To approve ag shop ventilation estimate from Choice Heating of $15800 (funds will be paid CTE Grant and FFA Chapter) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.5. Approve Teacher Contracts
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VIII. Policy Review
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VIII.1. Foster Care Students Policy
Recommended Motion(s):
To waive the oral reading and approve the first reading of Policy 5501 and 5501.01 regarding foster care transportation and written procedures Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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X.1. Enter Into Executive Session
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X.2. Return to Open Session
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XI. Recognition of Visitors/Public Comments
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XII. Next Regular Meeting
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XIII. 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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