January 12, 2021 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
Discussion:
The Pledge of Allegiance was recited.
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I.2. Posting Verification
Discussion:
anderjaska and maris verified.
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I.3. Open Meetings 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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IV.1. Recognize Outgoing Board Member
Discussion:
The Board recognized and thanks Jon Anderjaska for his 24 years of service to Wauneta-Palisade Schools students, staff, and patrons
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V. Consent Agenda
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VI. Action Items
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VI.1. Elected Board Members Oath
Discussion:
Elected board members Hondo Fanning, John Jutten, and Aaron McKinney take the oath of office.
Attachments:
()
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VI.2. Adjourn Sine Die
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3. Elect 2021 Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.4. Appoint 2021 Standing Committees
Discussion:
Transportation: Wheeler, Jutten, McKinney
Negotiations: Sandman, Jutten, Budget: Maris, Sandman Building/Grounds: Wheeler, McKinney, Maris Personnel: Sandman, Maris, Wheeler Policy: Sandman, Fanning Instruction/Americanism: Maris, Sandman |
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VI.5. Approve and Sign 12/7/2020 Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.6. Approve December Payables
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.7. Approve District Expenditures and Monthly Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.8. Annual District Designation of Official Publication, Financial Institution, and Legal Counsel
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.9. Superintendent Evaluation Tool
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Sandman asked the board to consider moving our superintendent evaluation tool to an online NASB tool.
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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 Reports
Discussion:
N
Attachments:
()
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VIII.3. ESU 15 Report
Discussion:
ESU 15/16 meeting tomorrow at 6:30 CT via zoom. Will be appointing a new board member for MV/Maywood district; planning for board member workshop Jan 27th.
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VIII.4. NASB Report
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IX. Executive Session
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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
Discussion:
Next regular meeting February 8, 2021 at 5 pm MT/6 pm CT.
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XI. Adjourn
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