January 13, 2025 at 5:00 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 Meeting Act Notice
|
|
I.4. Mission Statement
|
|
II. Roll Call
|
|
III. Annual Board Reorganization
|
|
III.1. Elect 2025 Board Officers
|
|
III.2. Appoint 2025 Committees
|
|
IV. Amendments to the Agenda/Approval of the Proposed Agenda
|
|
V. Recognition of Visitors/Public Comments
|
|
VI. Building Update
|
|
VII. Action Items
|
|
VII.1. Annual Designation of Official Publication, Depository & Legal Counsel
Recommended Motion(s):
To designate the Imperial Republican as the district's official publication, Sandhills State Bank as the district's official depository, and Perry Law Firm as the districts official legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.2. Appoint Board Recording Secretary
|
|
VII.3. Approve BD Pay App #23
Recommended Motion(s):
To approve BD Pay App #23 of $8378.34 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.4. Approval and Signing of 12/16/2024 Meeting Minutes
Recommended Motion(s):
To approve and sign the 12/16/2024 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.5. Approval of District Expenditures and Budget Reports
|
|
VII.6. Accept 2024 Superintendent Evaluation
|
|
VII.7. Negotiations
|
|
VIII. Policy Review
|
|
IX. Administrative Reports
|
|
IX.1. Superintendent's Report
|
|
IX.2. Principal's Report
|
|
IX.3. ESU 15 Report
|
|
IX.4. NASB Report
|
|
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.
|
|
X.1. Enter into Executive Session
|
|
X.2. Return to Open Session
|
|
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.
|