January 16, 2013 at 1:00 PM - Wauneta-Palisdae Board of Education Regular Meeting

I. Call to Order

II. Roll Call

II.1. Pledge of Allegiance

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

IV. Recognition of Visitors/Public Comments

V. Consent Agenda

V.1. Verification that notice of meeting was posted or published

V.2. Consideration/Approval and Signing of Minutes

V.3. Approval of Claims and Budget Reports as submitted for December 2012

V.4. Recognition of Service

VI. Action/Discussion Items

VI.1. Reorganization of Officers

VI.1.1. Election of Board Officers

VI.1.2. Appointment of Board Members to Standing Committees

VI.1.3. Designation of Official Bank Depository and Update Banking Resolution as necessary

VI.1.4. Designation of Official Publication of General Distribution

VI.1.5. Routine Designation of Authorized Designee for State, Federal and Other Programs

VI.2. Annual Board Planning/Work Session

VI.3. Library Automation Presentation

VI.4. Discuss Potential Athletic Co-op Opportunities

VI.5. Recognition of WPEA as contract negotiation group.

VII. Administrative Reports

VII.1. Mrs. Sandman

VII.2. Mr. Anderjaska

VII.3. Mr. Holmberg

VII.4. Mr. Geier

VIII. Executive Session

IX. Next Regular Meeting

IX.1. Set time for February regular meeting (due to sub-district basketball)

X. Adjourn