July 17, 2025 at 12:00 PM - Wauneta-Palisade Board of Education Regular Meeting
Agenda |
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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 Meeting Act
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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
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V. Discussion Items
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V.1. Building Update
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V.2. Dog Waste Concerns on Playground
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VI. Action Items
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VI.1. Approval and Signing of June Minutes
Recommended Motion(s):
To approve and sign the 6/16/2025 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval of BD Pay App
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VI.3. Approval of Outdoor Bleachers
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VI.4. Approval of Mitchell Drywall Estimate
Recommended Motion(s):
To accept the estimate from Mitchell Drywall to furr out and finish the west wing walls and the JH boys' locker room ceiling for $36,727 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Approval of District Expenditures and Budget Reports
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VI.6. Approval of Teaching Contract
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VI.7. Teacher Resignation Acceptance
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VI.8. Approval of Principal Contract
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VII. Policy Review
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VII.1. Second Reading and Adoption of Updated Policies and Rescissions
Recommended Motion(s):
To approve the second reading (waiving the oral reading) and adoption of the following pollices: 1200, 4003, 5401 (and accompanying forms) adding miliary or veteran status; 3131 Procurement Plan and 3132 Internal Controls; 3410 Safe Driving Record Standard for Drivers; 4009 Drug and Substance Use and Abuse; 5001 Admission; 5101 Student Discipline (new dress code, cell phones and deep fakes); 5004 Full and Part-time Enrollment; 5103 Extracurricular Activity Discipline; 5201 Promotion and Retention and 5201x Request to Repeat Grade Form; 5202z Notification of Rights Under FERPA; 5301 Association Activities; 5414 Identification of Leaners with High Ability; 5507 Foster Care Student Transportaiton; 6113 Electronic Communication Devices and Cell Phones; 6400 Parental/Community Involvement in Schools; 6931 Behavioral Intervention and Classroom Management; and to rescind policy 5001 Forms and 6410 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Repot
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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. 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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