February 11, 2019 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.1. Pledge of Allegiance
|
|
I.2. Posting Verification
|
|
I.3. Open Meetings Act
|
|
I.4. Wauneta-Palisade Schools Mission Statement
|
|
II. Roll Call
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
Recommended Motion(s):
To amend the agenda to add the approval of Lawn Care Estimate, approval of 2019 NASB Dues, and approval of iPad purchases Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IV. Recognition of Visitors/Public Comments
|
|
V. Action Items
|
|
V.1. Approval and Signing of 1/14/2019 Regular Meeting and 2/7/2019 Working Meeting Minutes
|
|
V.2. Approval of Monthly Budget and Expenditure Reports for Month Ending 1.31.2019
|
|
V.3. Purchase a 14 Passenger Bus
|
|
V.4. Approval of Seeking Estimates of a VRV System
|
|
V.5. Approve Selling the Palisade Bus Barn with Sealed Bids
|
|
V.6. Approve Employer HSA Contribution
|
|
V.7. Approval of Wauneta Gym Lighting
|
|
V.8. Approval of Wauneta Gym Ceiling
|
|
V.9. Approval of Updated Basketball Standards for the Wauneta Gym
|
|
V.10. Discussion of Heritage Homes Design for Palisade Building
|
|
V.11. Approval of Lawn Care Estimate
|
|
V.12. Aprpoval of 2019 NASB Dues
|
|
V.13. Approval of iPad Purchase for Elementary Students
|
|
VI. Policy Review
|
|
VI.1. Policy 4003
|
|
VII. Administrative Reports
|
|
VII.1. Superintendent Report
|
|
VII.2. Principal Report
|
|
VII.3. ESU 15 Report
|
|
VII.4. NASB Report
|
|
VIII. 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.
|
|
VIII.1. Enter into Executive Session
|
|
VIII.2. Return to Open Session
|
|
IX. Next Regular Meeting
|
|
X. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|