November 9, 2015 at 7:00 PM - Board of Education Regular Meeting
Agenda | ||
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1. The mission of the Pender Public School District is to provide quality educational
opportunities in a safe, positive learning environment that motivates and challenges all students to become productive and responsible citizens.
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2. Call to Order, Roll Call, Establishment of Quorum
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3. Establishment or Approval of the Agenda
Recommended Motion(s):
Approval of the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Pender FFA Presentation
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5. Amicus Brief
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6. Supreme Court Amicus Brief
Recommended Motion(s):
Approval utilizing the services of Frank Kowalkowski to file and Amicus Brief with the Supreme Court. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approval of minutes from the October 12, 2015 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $242,425.65; Hot Lunch Fund - $19,984.85; and Payroll - $165,677.01 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Administrative Reports
Attachments:
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10. Audience with Board
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11. Surplus Items
Recommended Motion(s):
Approval of declaring the list of items presented as surplus and authorizing the sale or disposition of those items Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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12. Accept Donation from Pender Booster Club
Recommended Motion(s):
Acceptance of the two trombones valued at $2,520.42 from Pender Music Boosters using Board Policy 3202 as a guide Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. NASB / NET Community Engagement
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14. Personnel
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14.1. Approve Substitute Teachers
Recommended Motion(s):
Approval of the addition of Stephanie Rokusek, Lindsay Woken and Kayla Hegeman to the list of available substitutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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14.2. Addition of 1.0 FTE Paraprofessional
Recommended Motion(s):
Approval of the increase of 1.0 FTE to the paraprofessional staff Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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14.3. Paraprofessional Work Agreements
Recommended Motion(s):
Approval of the paraprofessional work agreements as presented with Lindi Hathaway and Stephanie Luedert Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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14.4. Certified Staff Negotiations
Recommended Motion(s):
Approval of the 2016-2017 Negotiated Agreement with the Pender Education Association Passed with a motion by Board Member #1 and a second by Board Member #2.
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14.5. Superintendent Evaluation
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15. Upcoming Meetings/Board Opportunities
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15.1. Next Regular Meeting - December 14, 2015 - 7:00 p.m.
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15.2. NASB/NETS Community Engagement Opportunity - November 10
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15.3. 2015 State Education Conference - Registration deadline: 11/6/15
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16. Enter Executive Session
Recommended Motion(s):
Approval of moving into executive session for a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Reconvene in Open Session
Recommended Motion(s):
Approval of resuming the meeting in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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19. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
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