October 14, 2024 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. Meeting Posting Verification
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I.3. Open Meeting Act Notice
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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. Building Project Update
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VI. Action Items
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VI.1. Approval of BD Pay App #20
Recommended Motion(s):
To approve BD pay app #20 for $316,252.97 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve and Sign the 9/18/2024 Tax Hearing, Budget Hearing and Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from the 9/18/2024 tax hearing, budget hearing and regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approve the District Expenditures and Budget Reports
Recommended Motion(s):
To accept the monthly budget reports as presented and approve the districts expenditures of Payroll $310,670.57; General Fund Accounts Payable $94,659.40; Building Fund Accounts Payable $316,252.97 for a total of $721,582.94 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Adopt LB 243 Resolution
Recommended Motion(s):
To adopt LB 243 resolution to increase the district's overall property tax authority by an additional 7% above the base growth percentage, or other maximum amount permitted by law Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Recognize WPEA for Negotiations
Recommended Motion(s):
To recognize WPEA for 2026-2027 Negotiations 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. 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. Recognition of Visitors/Public Comments
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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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