May 13, 2024 at 6:00 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:
Maris and Sandman verified posting.
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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
Discussion:
Present Board Members: Hondo Fanning, John Jutten, Laurie Maris, Aaron McKinney, Allison Sandman, and Marty Wheeler
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III. Amendments to the Agenda/Approval of the Proposed Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Recognition of Visitors/Public Comments Pertaining to Agenda Items
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V. Discussion Items
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V.1. Building Update
Discussion:
Geier shared that we have OAC meeting on Thursday 5/16 at 10 am MT. Since Scott's departure, Randy and Allison will be the point of contact for the remainder of the project. There has been a lot of progress in the kitchen and finishing touches on the second floor.
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VI. Action Items
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VI.1. Approval and Signing of April 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 #15
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.3. Approval of District Expenditures and Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3.1. Approve CashWa Walk-in Cooler Payment
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3.2. Approval of NebraskaLand Bank Lease Payment
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3.3. Approve Wauneta Municipal Utilities Payment
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.4. Approval of Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.5. Approval of Teacher Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.6. Adopt 2024-2025 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.7. Future of Palisade Attendance Center
Discussion:
Randy shared the title report for the Palisade building that was ordered by Perry Law Firm. Geier shared that we need to consider selling the lot that the building is located and where to advertise the future sale.
No Action Taken. |
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VII. Policy Review
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VII.1. Approval and Adoptions of Policies 5501.01 & 5501.02
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. Administrative Reports
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VIII.1. Superintendent Report
Discussion:
Frecks shared potential PK and K enrollment numbers. Ms. Ballon has completed two great concerts and looking forward to next year. Awards night was very successful with 8th grade promotion and NHS induction and Honor Roll recognition. All elementary classes have completed a field trip. Field Day is Wednesday. Frecks shared the remainder of school year. Frecks shared about the state track qualifiers.
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VIII.2. Principal Report
Discussion:
occurred
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VIII.3. ESU 15 Report
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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. Recognition of Visitors/Public Comments
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XI. Next Regular Meeting
Discussion:
Monday, June 10, 2024, at 6 pm MT in Wauneta.
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XII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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