April 9, 2018 at 8:00 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 a Quorum
|
|
|
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.
|
|
|
4. Approve Minutes of Previous Meetings
Recommended Motion(s):
approval of the minutes of the 3-12-18 Regular BOE Meeting, the 3-16-18 Special Board Meeting and the 3-26-18 Special Board 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:
()
|
|
|
5. Approve Payment of Bills
Recommended Motion(s):
Consider approving the financial report and payables as follows: General Fund - $218,176.18; School Nutrition Fund - $19,648.63; Activity Fund - $22,709.21: QCPU Fund - $5,052.30; Bond Fund - $5,952.38 and Payroll - $191,927.75. 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. Pender / EH Co-op Survey Results
Attachments:
()
|
|
|
7. Audience with Board
|
|
|
8. Emerson-Hubbard Cooperative
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Administrative Reports
Attachments:
()
|
|
|
10. Personnel
|
|
|
10.1. Brett Mauler Resignation
Recommended Motion(s):
Acceptance of Brett Mauler's resignation at the end of the 2017-2018 school year 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.
|
|
|
10.2. Dayleen Liakos Resignation (Retirement)
Recommended Motion(s):
Acceptance of Dayleen Liakos's resignation due to retirement at the end of the 2017-2018 school year 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.
|
|
|
10.3. Tiffany Beckman Resignation
Recommended Motion(s):
Approval of the resignation of Tiffany Beckman effective at the end of the 2017-2018 school year 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.
|
|
|
10.4. Barb Preston Resignation (Retirement)
Recommended Motion(s):
Acceptance of Barb Preston's resignation due to retirement effective April 30, 2018. 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.
|
|
|
10.5. Approve Contracts
|
|
|
10.5.1. Cody Volk
Recommended Motion(s):
Approve the Probationary Contract offered to Cody Volk for the 2018-19 school year. 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.
|
|
|
10.5.2. Doug Schrieber
Recommended Motion(s):
Approve the Classified Staff Employment Agreement offered to Doug Schrieber. 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.
|
|
|
10.5.3. Brianna Gaer
Recommended Motion(s):
Approve the Probationary Contract offered to Brianna Gaer for the 2018-19 school year. 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.
|
|
|
10.5.4. Brittany Wolfgram
Recommended Motion(s):
Approve the Probationary Contract offered to Brittany Wolfgram for the 2018-19 school year. 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.
|
|
|
10.6. 2018-2019 Classified Staff Proposal
Recommended Motion(s):
Approval of work agreements and compensation for classified staff members for the 2018-2019 school year 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.
|
|
|
11. Summer Project Addition
Recommended Motion(s):
Approve the purchase and installation of carpet for rooms 158 and 163. 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. Policy
|
|
|
12.1. Second Reading Policy 5422
Recommended Motion(s):
Approval of the second and final reading of BOE Policy 5422 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:
()
|
|
|
13. Secondary Curriculum Additions
Recommended Motion(s):
approval of the addition of Sociology, Criminal Justice and Trigonometry to the course offerings for High School. 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.
|
|
|
14. Donation
|
|
|
14.1. Donation of $500 from Thriftique to Autism Walk
Recommended Motion(s):
Acceptance of the $500 donation to the 2nd Annual Autism Walk from the Thriftique . 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. NASB Election Ballot for Legislation Committee Member #16
Recommended Motion(s):
Consider casting Pender BOE vote for ____ to be the NASB Legislative Committee Member #16. 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:
()
|
|
|
16. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
17. 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.
|
|
|
18. Upcoming Meetings/Board Opportunities
|
|
|
18.1. Next Regular Meeting - May 14, 2018 - 7:00 pm
|
|
|
18.2. Graduation, May 6, 2018 at 2:00 pm
|
|
|
19. 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.
|
|
|
20. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
|
