August 11, 2025 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. Open Meetings Act Notice
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I.3. Mission Statement
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I.4. Meeting Posting Verificaiton
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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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III.1. Add Playground Equipment Purchase and WP Foundation Donation to Action Items
Recommended Motion(s):
To approve the addition of the playground equipment purchase and the receipt of WP School Foundation donation to the action items Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. Recognition of Visitors/Public Comments
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V. Action Items
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V.1. Approval and Signing of July Meeting Minutes
Recommended Motion(s):
To approve and sign the 7/17/2025 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of BD Pay App #28
Recommended Motion(s):
To approve the BD Pay App #28 of $41,614.30 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of Baxter Concrete Payment
Recommended Motion(s):
To approve $31,768 payment to Baxter Concrete for the bleacher concrete slab Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approval of ALICAP Payment
Recommended Motion(s):
To approve ALICAP payment of $85,184 for 2025-2026 insurance Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Approval of 2025-2026 FV Coop Propane Contract
Recommended Motion(s):
To approve the 2025-2026 FV Coop propane contract of 10,000 gallons valued at $15,900 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.6. Approval of District Expenditures and Budget Reports
Recommended Motion(s):
To accept the monthly budget reports as presented and approve the district expenditures of Payroll: $257,824.49; GF Accounts Payable: $189,120.83
BF Accounts Payable: $41,614.30 for a total of $488,559.62 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.7. Adoption of 2025-2026 District Handbooks
Recommended Motion(s):
To approve the 2025-2026 PK-5 and 6-12 Student Handbooks as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.8. Approval of Non-Certificated Staff Wage Increase
Recommended Motion(s):
To approve non-certificated staff wage increase to be determined by merit and based on personal job evaluation, and at the discretion of the administration Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.9. Approval of 2025-2026 Substitute Pay
Recommended Motion(s):
To approve the 2025-2026 substitute pay of $160/day Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.10. Approve Playground Equipment Purchase
Recommended Motion(s):
To approve the purchase of playground equipment for $56,533 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.11. Accept WP School Foundation Donation
Recommended Motion(s):
To accept a $9810 donation from the WP School Foundation to be used for the playground equipment Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Policy Review
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VI.1. Annual Review of Student Fee Policy 5416
Recommended Motion(s):
To adopt annual review of policy 5416 (Student Fees) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. ESU 15 Report
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VII.4. NASB Report
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VIII. 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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VIII.1. Enter into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. 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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