March 14, 2016 at 7:00 PM - Board of Education Regular Meeting
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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
Recommended Motion(s):
Approval of Board member____________'s absence Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approval of minutes from the February 8, 2016 regular Board of Education meeting and March 8, 2016 special 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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5. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $223,473.30; Hot Lunch Fund - $18,417.42; and Payroll - $164,113.10. 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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6. Administrative Reports
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7. Audience with Board
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8. NASB/NET Community Engagement Follow-Up
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9. 611 Whitney Street Lease
Recommended Motion(s):
Approval of a lease with Jamie Harlan for district-owned property located at 611 Whitney Street 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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10. 2016-2017 ESU #1 Special Education Services Contract
Recommended Motion(s):
Approval of the 2016-2017 special education services contract with Educational Service Unit #1 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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11. Board of Education Laptop Computers
Recommended Motion(s):
Approval of the purchase of 6 Macbook Air laptops for Board member use 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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12. 2016 Summer Maintenance Projects
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Personnel
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13.1. Accept Resignation Letter - Jo Luedert
Recommended Motion(s):
Acceptance of Jo Luedert's letter of resignation effective June 7, 2016 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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13.2. 2016-2017 Contract - Special Education Instructor
Recommended Motion(s):
Approval of a 2016-2017 probationary teaching contract with Kayla Brewer 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. Upcoming Meetings/Board Opportunities
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14.1. Next Regular Meeting - April 11, 2016 - 7:00 p.m.
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15. Enter Executive Session
Recommended Motion(s):
Moving into executive session for a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of individuals in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Reconvene in Open Session
Recommended Motion(s):
Reconvening in open session at ____ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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18. 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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