January 9, 2017 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
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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. Adjourn Sine Die
Recommended Motion(s):
Adjourning meeting sine die and appointing Superintendent Dolliver to act as chair until a Board President is elected 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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5. Election of Officers for 2016
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5.1. President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Secretary/Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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6. 2016 Committee Assignments
Attachments:
()
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7. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approval of minutes from the December 14, 2016 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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8. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $209,385.63; School Nutrition Fund - $15,503.00; Activity Fund - $10,571.70; and Payroll - $171,910.02 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. Administrative Reports
Attachments:
()
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10. Audience with Board
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11. JPA Resolution
Recommended Motion(s):
Approval of a Joint Partnership Agreement (JPA) resolution in order to move forward with the Pathways 2 Tomorrow (P2T) career and technical education program 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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12. Wireless Upgrade
Recommended Motion(s):
Approval of the wireless infrastructure upgrade 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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13. 2017 Summer Projects
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Personnel
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14.1. Additional Substitutes
Recommended Motion(s):
Approval of the addition of Ava Munderloh, Laura Miller, Katie Meier and Daryl Harrison to the district's list of substitutes 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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14.2. Work Agreement - Potter
Recommended Motion(s):
Approval of a work agreement with Rebekah Potter to serve as a district paraprofessional 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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14.3. 2017-2018 Negotiations
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15. Board Policy
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15.1. Second Reading of BOE Policies
Recommended Motion(s):
Approval of second reading of Board Policy 1000, 1010, 1070, 1200 and 8153 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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15.2. Review BOE Policy Section 2000
Recommended Motion(s):
Approval of first reading of Policy 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. Upcoming Meetings/Board Opportunities
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16.1. P2T Summit - January 14, 2017 - Beemer
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16.2. Legislative Issues Conference - January 22-23 - Lincoln
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16.3. Board Retreat - January 25, 2017 - 5:15 p.m.
Second Session if Necessary - February 1, 2017 - 5:15 p.m.
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16.4. Next Regular Meeting - February 13, 2017 - 7:00 p.m.
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17. 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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18. 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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19. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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20. 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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