October 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 a 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. Audience with Board
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5. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approval of minutes from the Public Hearing to Consider the 2017-2018 Budgets of Expenditure, the Public Hearing to Consider Setting the System-Wide Tax Requests and the regular Board of Education meeting, all held on September 11th 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. Approve Payment of Bills
Recommended Motion(s):
Approval of financial reports and payables as follows: General Fund - $214,726.91; School Nutrition Fund - $25,056.96; Activity Fund - $26,287.32 and Payroll - $185,447.37 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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7. Administrative Reports
Attachments:
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8. NSAA Football Declaration
Recommended Motion(s):
Approval of the recommendation to remain independent in high school football and participate in the 8-man division Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Personnel
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9.1. Leigh Heese Work Agreement
Recommended Motion(s):
Approval of the work agreement for Leigh Heese 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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10. NASB Region 11 Director Election
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. 2018-2019 Certified Staff Negotiations
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12. Upcoming Meetings/Board Opportunities
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12.1. Next Regular Meeting - November 13, 2017 - 8:00 pm
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12.2. 2017 State Education Conference - November 15-17
Attachments:
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13. Enter Executive Session
Recommended Motion(s):
Move 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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14. 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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15. Adjournment
Recommended Motion(s):
Adjourning the 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.
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16. 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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