June 10, 2024 at 6:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
I. Call to Order
|
|
|
I.1. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
|
|
|
I.2. Posting Verification
Discussion:
Fanning and Maris verified.
|
|
|
I.3. Open Meeting Act Notice
|
|
|
I.4. Mission Statement
|
|
|
II. Roll Call
Discussion:
Present Board Members: Hondo Fanning, John Jutten, Laurie Maris, Allison Sandman, and Marty Wheeler. Absent Board Member: Aaron McKinney
|
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
|
|
|
IV. Recognition of Visitors/Public Comments Pertaining to Action Items
|
|
|
V. Building Update
Discussion:
Geier reported that we are moving forward with the renovation project on first and 3rd floor. The new addition is nearing completion with electrical and kitchen installation. Geier shared that he will advertise for the sale of the Palisade building.
|
|
|
VI. Action Items
|
|
|
VI.1. Approve and Sign Regular and Special Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VI.2. Approval of BD Pay Application
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VI.3. Approval of Monthly Budget Reports and Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.4. Discuss and Approve 2024-2025 Meal Prices
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.5. Approve 2024-2025 Substitute Teacher Pay
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.6. Approve 2024-2025 School Auditing Firm
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
VII. Policy Review
|
|
|
VII.1. Review \Updated Policy Suggestions from Perry Law Firm
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Review Policy Updates for Policy 5101, 1050, 8346, 3130, 8342, 5201, 3140, 8240, 6700, 5008, 5006, 4141, 5205, 6111, 3571, 8240
Optional Policy Updates: Policy 5013, 3241 Rescinding of Policy 6310
Attachments:
()
|
|
|
VIII. Administrative Reports
|
|
|
VIII.1. Superintendent Report
Discussion:
Geier shared that our budget is in fine shape. It will be interesting to see how land valuations come in and the special session for legislature. The hail storm did cause vehicle and building damage. Summer weights is underway and student drivers education is going well.
|
|
|
VIII.2. Principal Report
|
|
|
VIII.3. ESU 15 Report
|
|
|
VIII.4. NASB Report
|
|
|
IX. Executive Session
|
|
|
IX.1. Enter into Executive Session
|
|
|
IX.2. Return to Open Session
|
|
|
X. Recognition of Visitors/Public Comments
|
|
|
XI. Next Regular Meeting
Discussion:
Next meeting will be Monday, July 8, 2024, at 6 pm MT/7 pm CT in Wauneta.
|
|
|
XII. Adjourn
Discussion:
Meeting adjourned at 7:29 pm MT.
|
