November 14, 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 October 10 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 financial reports as presented and payables as follows: General Fund - $267,842.72; School Nutrition Fund - $19,137.88; Activity Fund - $9,377.59; Bond Fund - $318,452.50; QCPU Fund - $151,498.75 and Payroll - $176,727.05 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. District Property Lease(s)
Recommended Motion(s):
Approval of a lease for district property located at 307 South Norris Avenue with Nicole Tyrrell-Feltes, and for district property located at 611 Whitney Street with Marjorie Fisher 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. JPA Discussion
Attachments:
()
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10. 2017 Summer Projects
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11. Personnel
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11.1. Resignation
Recommended Motion(s):
Acceptance of the resignation of Andrea Hansen effective November 28 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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11.2. Superintendent Evaluation
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12. Board Policy Review
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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13. 2017-2018 Certified Staff Negotiations
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14. Upcoming Meetings/Board Opportunities
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14.1. 2016 State Education Conference
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14.2. Next Regular Meeting - December 12, 2016 - 7:00 p.m.
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15. 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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16. Reconvene in Open Session
Recommended Motion(s):
Approval of reconvening 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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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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