January 12, 2015 at 1:00 PM - Wauneta-Palisade
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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. Oath of Office
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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
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval and Signing of 12/08/2014 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes of the 12/08/2014 Regular Meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Expenditures for the month ending 12/31/14
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VI. Action Items
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VI.1. Election of Board Officers
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VI.1.1. Election of President
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VI.1.2. Election of Vice President
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VI.1.3. Election of Secretary
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VI.1.4. Election of Treasurer
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VI.2. Appointment of Board Members to Standing Committees
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VI.2.1. Committee Assignments
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VI.3. Designation of Official Bank Depositing - Including HSA Contributions
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VI.4. Discuss Board Retreat Dates
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VI.5. Amend the School Calendar
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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
Recommended Motion(s):
To enter into Executive Session for the purpose of Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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X. Next Regular Meeting
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XI. 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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