December 9, 2013 at 1:00 PM - Wauneta-Palisade Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posted/Published Meeting Verification
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval and Signing of Regular Meeting Minutes from 11/11/2013 and Special Meeting Minutes from 11/26/2013
Recommended Motion(s):
To approve signing of minutes from 11/11/2013 and 11/26/2013 meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve December 2013 Payroll and Expenditures
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VI. Action Items
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VI.1. Approve/Adopt 2014-2015 Master Employment Contract with WPEA and WP School District
Recommended Motion(s):
To approve/adopt the 2014-2015 Master Employment Contract with WPEA and school district with a $500 increase on the base ($31,100) and change in healthcare offerings for dual option $500 deductible or $3100 high deductible eligible HSA Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. 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.
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IX.1. Superintendent Evaluation
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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