December 16, 2024 at 5:00 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 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 Agenda Items
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V. Discussion Items
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V.1. Building Update
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V.2. Negotiations Update
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V.3. Superintendent Review Update
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VI. Action Items
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VI.1. Approval of BD Pay App #22
Recommended Motion(s):
To approve BD Pay App #22 of $7059.81 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval of 11/11/2024 Regular Meeting Minutes
Recommended Motion(s):
To approve the 11/11/2024 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval of Monthly Budget Reports and District Expenditures
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VI.4. Approval to Close General Fund Savings Account
Recommended Motion(s):
To close the General Fund Savings account and move it to the General Fund Money market for better rate of return 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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