December 17, 2018 at 5:30 PM - Wauneta-Palisade Board of Education Special Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.1. Pledge of Allegiance
|
|
I.2. Mission Statement
|
|
I.3. Posting Verification
|
|
II. Roll Call
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
|
|
IV. Recognition of Visitors/Public Comments
|
|
V. Action Items
|
|
V.1. Approval of Transmission for Route Bus
|
|
V.2. Approval of Motor Purchase for Shuttle Bus
|
|
V.3. Acceptance of 2017-2018 Audit from Bentley & Kisker
Recommended Motion(s):
To accept the 2017-2018 audit as presented by Bentley & Kisker Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.4. Approve/Adopt 2019-2020 Negotiated Agreement
|
|
V.5. Gym Floor Discussion
|
|
V.6. Gym Lights Discussion
|
|
V.7. Track Fence Discussion
|
|
VI. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|