August 11, 2014 at 6:00 PM - Wauneta-Palisade Board of Education Regular Meeting
Agenda |
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Meeting posting 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. Approve signing of 7/14/2014 Meeting Minutes
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V.2. Approve expenditures for the month ending 7/31/2014
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VI. Action Items
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VI.1. Approve Bentley & Kisker as school auditor
Recommended Motion(s):
To approve Bentley & Kisker as school auditor Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Discuss and/or take action for sale of property
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VI.3. Approve the revised eligibility policy
Recommended Motion(s):
To approve the revised eligibility policy with the following changes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approve 2014-15 Student Handbook including the revised eligibility policy
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VI.5. Public Hearing for Policy 1030 (Parent Involvement/Community Relations Policy) and adoption of Policy 1030
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VI.6. Annual Adoption of Student Fees Policy
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VI.7. Approve wage increase for non-certified staff
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VI.8. Approve purchase of iPads for junior high students
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VI.9. Approve the Extra Duty Assignments for 2014-15 school year
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VI.10. Approval of Palisade Elementary driveway estimate
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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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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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