October 14, 2024 at 6:00 PM - Wauneta-Palisade Board of Education Regular Meeting
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I. Call to Order
Discussion:
Meeting was opened at 6:04 pm MT.
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I.1. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited.
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I.2. Meeting Posting Verification
Discussion:
Fanning and Maris verified.
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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: Hondo Fanning, John Jutten, Laurie Maris, Aaron McKinney, Allison Sandman, Marty Wheeler
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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. Building Project Update
Discussion:
Elevator has passed inspection. OAC on Thursday, October 17th at 10 am MT. Waiting on HVAC training.
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VI. Action Items
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VI.1. Approval of BD Pay App #20
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.2. Approve and Sign the 9/18/2024 Tax Hearing, Budget Hearing and Regular Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VI.3. Approve the District Expenditures and Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.4. Adopt LB 243 Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Adopting this resolution will not raise property taxes, it is a formality to continue to be prudent with the school district's funds and budget.
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VI.5. Recognize WPEA for Negotiations
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 reported that ALICAP completed their safety audit and were very impressed with our newly updated building. Our new auditor completed gathering information to complete their audit.
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VIII.2. Principal Report
Discussion:
Frecks reported that last week was fire prevention week and Wauneta Volunteer Fire Department served the students well; Homecoming was a success; RPAC VB begins Thursday in Maywood; shared a JH minicourse update; End of 1st quarter is 10/25; OneAct practice is underway; Todd from ESU 15 will be coding with elementary students.
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VIII.3. ESU 15 Report
Discussion:
Sandman reported that ESU 15 met at noon today, but was unable to attend; highlights of the meeting were the audit report.
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VIII.4. NASB Report
Discussion:
NASB State Convention is 11/20-22 in Omaha. WP will be presenting during a breakout sesssion.
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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, November 11, 2024 at 6 pm MT/7 pm CT.
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XII. Adjourn
Discussion:
President Sandman adjourned meeting at 6:58 pm MT.
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