February 12, 2024 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Discussion:
Meeting called 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:
McKinney and Maris verified.
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I.3. Open Meetings Act Notice
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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 Pertaining to Action Items
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V. Discussion Items
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V.1. Building Update
Discussion:
Building update: the boiler in Palisade is down at the moment. 2nd floor update is near completion. The transformer arrived in late January, it is awaiting installation, bleachers installed in new gym.
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VI. Action Items
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VI.1. Approval and Signing of January Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.2. Approval of BD Pay App
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.3. Approval of District Expenditures and Monthly Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.4. Approve 2024-2025 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.5. Review Lawn Care Estimates
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
We have received two estimates for 2024 lawn care
Attachments:
()
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VI.6. Approve 2024 NASB and NRCSA Dues
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.7. Approve Annual Employer HSA Contribution
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
Discussion:
Geier reminded the incumbent board members to refile, updated the board about e-rate reimbursement for updating school connection infrastructure to update/upgrade the building to accommodate all of the students in one building next year, shared a financial update for all school funds, RPAC supt meeting next week.
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
Discussion:
ESU 15 meeting tomorrow at noon CT in McCook.
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VIII.4. NASB Report
Discussion:
NASB legislative updates weekly.
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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. Recognition of Visitors/Public Comments
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XI. Next Regular Meeting
Discussion:
The next meeting is Monday, March 11, 2024, at 6 pm MT/7 pm CT in Wauneta.
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XII. Adjourn
Discussion:
Adjourn meeting 7:33 pm MT.
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