March 8, 2016 at 7:00 AM - Board of Education Special Meeting

Agenda

Agenda

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.

2. Call to Order, Roll Call, Establishment of Quorum

3. Establishment or Approval of the Agenda

Action(s):

Motion Passed:

Approval of the agenda as presented Passed with a motion by Matt Heineman and a second by Dan Wichman.

No Action(s) have been added to this Agenda Item.

4. Transportation

Action(s):

Motion 1 Passed:

Accepting a proposal from Woodhouse Ford to trade in three district-owned vans and replace them with Ford XLT red vans, 1 eco-boost at a total cost of $25,567 Passed with a motion by Jason Roth and a second by Dan Wichman.

Motion 2 Passed:

Accepting a proposal from Cornhusker International to purchase a new 71-passenger bus at a cost of $83,850 Passed with a motion by Dan Wichman and a second by Matt Heineman.

No Action(s) have been added to this Agenda Item.

5. Heyne Field Restroom Facility

6. Enter Executive Session

7. Reconvene in Open Session

8. Adjournment

Action(s):

Motion Passed:

Adjourn at 8:18 a.m. Passed with a motion by Dan Wichman and a second by Matthew Peters.

No Action(s) have been added to this Agenda Item.

9. 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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