May 9, 2016 at 7:00 PM - Board of Education Regular Meeting
| 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):
No Action(s) have been added to this Agenda Item.
|
|||
|
4. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approval of minutes from the April 11, April 20 and April 26 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:
()
|
|||
|
5. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $274,167.47; Hot Lunch Fund - $18,386.00; Payroll - $167,433.86; Bond Fund - $8,452.50; QCPU Fund - $6,498.75 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:
()
|
|||
|
6. Budget Authority Discussion
Attachments:
()
|
|||
|
7. Administrative Reports
Attachments:
()
|
|||
|
8. LLI Budget Requisition Approval
Recommended Motion(s):
Approval of LLI resources at a cost of $5,395.50 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:
()
|
|||
|
9. K-6 Math Resources
|
|||
|
10. Instrumental Music Purchases
Recommended Motion(s):
Approval of purchasing instrumental music equipment at a cost of $30,000 with approximately $20,000 of that purchase being funded through the Pender-Thurston Community Education Foundation and the balance to be funded through the district's General Fund 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:
()
|
|||
|
11. Elementary Technology (iPads)
Recommended Motion(s):
Approval of the purchase of 46 iPads at a total cost of $17,434 or $379 each and selling 46 district owned iPads for $3,910 or $85 each 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.
|
|||
|
12. Wireless Access Upgrade
Recommended Motion(s):
Approval of an initial quote to upgrade and replace the wireless infrastructure pending e-rate funding, necessary modification and final Board approval 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.
|
|||
|
13. NSAA Co-op Softball Agreement with Wisner-Pilger & Bancroft-Rosalie
Recommended Motion(s):
Approval of the NSAA agreement for the softball cooperative with Wisner-Pilger and Bancroft-Rosalie 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:
()
|
|||
|
14. Board Policy
Attachments:
()
|
|||
|
14.1. 5205 (Graduation) and 5242 (Graduation Requirements)
Recommended Motion(s):
Approval of the second reading of amended Board Policy 5205 (Graduation) and 5242 (Graduation Requirements) 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:
()
|
|||
|
15. Personnel
|
|||
|
15.1. Resignations
Recommended Motion(s):
Acceptance of resignation letters from Linda Tyler, Teresa Person and Tayler Hall, and thanking them for their service to the district 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.
|
|||
|
15.2. Approve Probationary Contracts
Recommended Motion(s):
Approval of probationary teaching contracts for the 2016-2017 school year with Emily Fryklind and Margarita Flores 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.
|
|||
|
15.3. 2016 Summer Work Agreements
Recommended Motion(s):
Approval of 2016 summer work agreements with Kayla Brewer, Tab Albus, Tiffany Beckman and Richelle Wendte 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.
|
|||
|
16. Upcoming Meetings/Board Opportunities
|
|||
|
16.1. Graduation - Sunday, May 15 - 2:00 p.m.
|
|||
|
16.2. School Law Seminar - June 9-10 - Kearney
|
|||
|
16.3. Next Regular Meeting - June 13, 2016 - 7:00 p.m.
|
|||
|
17. Enter Executive Session
|
|||
|
18. Reconvene in Open Session
|
|||
|
19. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
20. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
|
