October 10, 2016 at 8:00 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
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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 September 12 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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5. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $215,476.23; School Nutrition Fund - $24,677.08; Depreciation Fund - $20,956; and Payroll - $186,186.65 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
Attachments:
()
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7. Audience with Board
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8. 2015-2016 Financial Audit of All Funds
Recommended Motion(s):
Acceptance of the 2015-2016 financial audit of all funds report 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.
Attachments:
()
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9. Board Policy Review
Recommended Motion(s):
Approval of amended policies Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Upcoming Meetings/Board Opportunities
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11.1. Next Regular Meeting - November 14, 2016 - 7:00 p.m.
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11.2. 2016 State Education Conference
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12. 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 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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13. 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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14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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15. 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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