Public Meeting Minutes: December 16, 2024 at 5:00 PM - Wauneta-Palisade Board of Education Regular Meeting

I. Call to Order

I.1. Pledge of Allegiance

Discussion: The Pledge of Allegiance was recited.

I.2. Posting Verification

Discussion: Maris and Fanning verified meeting posting.

I.3. Open Meetings Act Notice

I.4. Mission Statement

II. Roll Call

III. Amendments to the Agenda/Approval of the Proposed Agenda

IV. Recognition of Visitors/Public Comments Pertaining to Agenda Items

V. Discussion Items

V.1. Building Update

Discussion: Geier shared that Guy is doing a great job getting things completed.

V.2. Negotiations Update

Discussion: Negotiations meeting at 4:30 pm MT.

V.3. Superintendent Review Update

VI. Action Items

VI.1. Approval of BD Pay App #22

Action(s):

Motion 1 Passed:

To approve BD Pay App #22 of $7059.81 Passed with a motion by Laurie Maris and a second by Hondo Fanning.

Aaron McKinney: Yea
Allison Sandman: Yea
Marty Wheeler: Yea
Hondo Fanning: Yea
John Jutten: Yea
Laurie Maris: Yea

Motion 2 Passed:

To approve the 11/11/2024 regular meeting minutes Passed with a motion by Laurie Maris and a second by Marty Wheeler.

Marty Wheeler: Yea
Hondo Fanning: Yea
John Jutten: Yea
Laurie Maris: Yea
Aaron McKinney: Yea
Allison Sandman: Yea

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Wauneta Pay App #22 12.2024

12/12/2024 at 4:14 PM

VI.2. Approval of 11/11/2024 Regular Meeting Minutes

Attachments: (1)

11.11.2024 Regular Meeting Minutes

12/12/2024 at 4:17 PM

VI.3. Approval of Monthly Budget Reports and District Expenditures

Action(s):

Motion Passed:

To approve district expenditures of Payroll: $ 309,051.76 GF Accts Payable: $ 105,625.95 BF Accts Payable: $ 7,059.81 ** TOTAL: $ 421,737.52 budget reports as presented Passed with a motion by Laurie Maris and a second by Hondo Fanning.

Marty Wheeler: Yea
Hondo Fanning: Yea
John Jutten: Yea
Laurie Maris: Yea
Aaron McKinney: Yea
Allison Sandman: Yea

No Action(s) have been added to this Agenda Item.

VI.4. Approval to Close General Fund Savings Account

Action(s):

Motion Passed:

To close the General Fund Savings account and move it to the General Fund Money market for better rate of return Passed with a motion by Allison Sandman and a second by John Jutten.

Laurie Maris: Yea
Aaron McKinney: Yea
Allison Sandman: Yea
Marty Wheeler: Yea
Hondo Fanning: Yea
John Jutten: Yea

No Action(s) have been added to this Agenda Item.

VII. Policy Review

VIII. Administrative Reports

VIII.1. Superintendent Report

Discussion: Geier shared that we had some bus issues in McCook and Titans was able to repair it and McCook Public Schools offered to provide transportation if we didn't. RPAC exec meeting is Wednesday in McCook. We've had patrons have reached out to donate turkeys and roasts for families in our school to provide. School year has gone well and second quarter is near the end.

VIII.2. Principal Report

Discussion: Frecks shared that WORDS grant is going well, and the instructional coaches shared that our school is a very welcoming and positive environment. One Act ended on a positive, with Runner-Up at RPAC and 3rd place at Districts. PK-12 Christmas concert was well attended and a great performance. The winter sports season is underway and going well. Wrestling Quad on Thursday, kindergarten is celebrating this week with gingerbread houses and Polar Express. Frecks shared NSCAS reported we are a great school.

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: Monday, January 13, 2025 at 5 pm MT/6 pm CT.

XII. Adjourn

Discussion: Adjourned 6:20 pm MT

December 16, 2024 at 5:00 PM - Wauneta-Palisade Board of Education Regular Meeting

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