May 13, 2024 at 6:00 PM - Wauneta-Palisade Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.1. Pledge of Allegiance
|
|
I.2. Posting Verification
|
|
I.3. Open Meetings Act Notice
|
|
I.4. Mission Statement
|
|
II. Roll Call
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
Recommended Motion(s):
To amend the agenda to add action items to include three additional accounts payable items and future of Palisade building Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IV. Recognition of Visitors/Public Comments Pertaining to Agenda Items
|
|
V. Discussion Items
|
|
V.1. Building Update
|
|
VI. Action Items
|
|
VI.1. Approval and Signing of April Minutes
Recommended Motion(s):
To approve and sign the minutes from the 4/15/2024 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.2. Approval of BD Pay App #15
Recommended Motion(s):
To approve BD pay app #15 of $268,516.43 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.3. Approval of District Expenditures and Budget Reports
Recommended Motion(s):
To accept the monthly budget reports as presented and approve the district expenditures of Payroll: $301,707.01, GF Accounts Payable: $80,225.70, BF Accounts Payable: $799,669.84 for a TOTAL: $1,182,602.55 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.3.1. Approve CashWa Walk-in Cooler Payment
Recommended Motion(s):
To approve payment to CashWa for the new walk-in cooler/freezer of $53,196.81 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.3.2. Approval of NebraskaLand Bank Lease Payment
Recommended Motion(s):
To approve lease payment of $442,714.50 to NebraskaLand National Bank Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.3.3. Approve Wauneta Municipal Utilities Payment
Recommended Motion(s):
To approve payment of $35,242.10 to Wauneta Municipal Utilities for transformer Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.4. Approval of Superintendent Contract
Recommended Motion(s):
To renew and approve Randy Geier's superintendent contract for 2024-2025 with a salary of $158,760 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.5. Approval of Teacher Contracts
|
|
VI.6. Adopt 2024-2025 School Calendar
|
|
VI.7. Future of Palisade Attendance Center
|
|
VII. Policy Review
|
|
VII.1. Approval and Adoptions of Policies 5501.01 & 5501.02
Recommended Motion(s):
To approve and adopt Policy 5501.01 and 5501.02 waiving the oral reading Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII. Administrative Reports
|
|
VIII.1. Superintendent Report
|
|
VIII.2. Principal Report
|
|
VIII.3. ESU 15 Report
|
|
VIII.4. NASB Report
|
|
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.
|
|
IX.1. Enter Into Executive Session
Recommended Motion(s):
To enter into executive session at for the purpose of Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IX.2. Return to Open Session
Recommended Motion(s):
To return to open session at Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
X. Recognition of Visitors/Public Comments
|
|
XI. Next Regular Meeting
|
|
XII. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|