January 13, 2025 at 5:00 PM - Wauneta-Palisade Board of Education Regular Meeting
Minutes | |
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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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
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III. Annual Board Reorganization
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III.1. Elect 2025 Board Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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III.2. Appoint 2025 Committees
Discussion:
Keep the committees as 2024
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IV. Amendments to the Agenda/Approval of the Proposed Agenda
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V. Recognition of Visitors/Public Comments
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VI. Building Update
Discussion:
The board was updated on the heating system, which is a heat pump system, versus are VRF; working through a service agreement with Rutts that will cover the Daikin units as well as the new units; and discussed the continuous lighting in the new gym. North doors of the new gym show light under them.
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VII. Action Items
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VII.1. Annual Designation of Official Publication, Depository & Legal Counsel
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.2. Appoint Board Recording Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.3. Approve BD Pay App #23
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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VII.4. Approval and Signing of 12/16/2024 Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.5. Approval of District Expenditures and Budget Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.6. Accept 2024 Superintendent Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.7. Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Policy Review
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IX. Administrative Reports
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IX.1. Superintendent's Report
Discussion:
Geier shared weekly update. Host 2/11 Spelling Bee and there will be NO elementary school that day as the teachers help with the Bee. This wedensday NSAA in Holdrege, next week is RPAC Exec meeting on Wednesday, we host RPAC Semi Finals BB.
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IX.2. Principal's Report
Discussion:
Frecks shared ESU principal meeting next Tuesday.
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IX.3. ESU 15 Report
Discussion:
ESU 15-16 Board Member Workshop in North Platte Wednesday.
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IX.4. NASB Report
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X. Executive Session
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X.1. Enter into Executive Session
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X.2. Return to Open Session
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XI. Next Regular Meeting
Discussion:
Monday, February 10, 2025 at 5 pm MT/6 pm CT.
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XII. Adjourn
Discussion:
Adjourn meeting at 6:36 pm MT.
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