October 10, 2022 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Discussion:
Sandman called the meeting to order at 6:00 pm MT.
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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:
Maris and McKinney verified meeting posting.
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I.3. Open Meeting Act Notice
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I.4. Mission Statement
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II. Roll Call
Discussion:
Present Board Members: John Jutten, Laurie Maris, Aaron McKinney, Allison Sandman. Absent Board Members: Hondo Fanning, Marty Wheeler.
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Action Items
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IV.1. Approval and Signing of 9/19/2022 Budget Hearing, Levy Hearing and Regular Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV.2. Approval of District Expenditures and Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.3. Approval of Water Main Relocation Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV.4. Approval of Technology Purchases
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Policy Review
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V.1. Second Reading of Updated 3000 Series Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V.2. First Reading of Updated, Revised, New 4000 Series Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI. Administrative Reports
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VI.1. Superintendent Report
Discussion:
Geier shared that Dan Keiserof ALICAP was here last week for an insurance audit and NDE Rule 10 safety audit. Kim Schneider and Ryan Rule from NDE visited two weeks ago and followed up with educator effectiveness for Nebraska Leadership and Learning and are impressed with WP. ESU 15 Supt meeting tomorrow. PLC begins tomorrow splitting the 6-12 students into "herds" creating a mini-families promoting team building, setting goals for academic performance while teachers are able to meet for PLC purposes. These herds will be in place the entire time students are attending WP. Wednesday is scheduled for K-5th students and those teachers are able to meet for PLC purposes. PT conferences were well attended.
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VI.2. Principal Report
Discussion:
Bauer shared that fall sports season is winding down and RPAC VB begins Thursday 10/13. Transportation is going well. Last week was official appreciation week. Frecks shared that its fire safety week, poster contest and visit to the fire station in Palisade.
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VI.3. ESU 15 Report
Discussion:
ESU 15 meets Wednesday via zoom.
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VI.4. NASB Report
Discussion:
State convention is 11/16-18 in Omaha. Those planning to attend are registered.
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VII. Executive Session
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VII.1. Enter Into Executive Session
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VII.2. Return to Open Session
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VIII. Next Regular Meeting
Discussion:
Monday, November 14, 2022 at 6 pm MT/7 pm CT in Palisade.
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IX. Recognition of Visitors/Public Comments
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X. Adjourn
Discussion:
Sandman adjourned the meeting at 7:09 pm MT>
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