June 11, 2018 at 7:00 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):
Approve the minutes from the May 14, 2018 regular BOE 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):
Approve the financial reports and payables as follows: General Fund - $274,936.90; School Nutrition Fund - $11,589.91; Activity Fund - $22,360.81; and Payroll - $180,862.67. 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. Administrative Reports
Attachments:
()
|
|
|
7. Audience with Board
|
|
|
8. Personnel
|
|
|
8.1. Extended Contracts
Recommended Motion(s):
Approve extended contracts as presented for the 2018-2019 school year as follows: 1) Media - 10 days; 2) - School Counselor - 10 days; and 3) FFA Sponsor - 15 days; at a total cost to District of $12,942.39 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.
|
|
|
8.2. Summer Technology Work Agreement
Recommended Motion(s):
Approve the 2018 summer work agreement with Isaac Davis for part-time technology help 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.
|
|
|
8.3. Approve Schrunk Probationary Contract
Recommended Motion(s):
Approve the probationary contract with Kelly Schrunk for an elementary position 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.
|
|
|
8.4. Schrunk Resignation
Recommended Motion(s):
Accept the letter of resignation from Kelly Schrunk, effective the end of 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.
|
|
|
9. Surplus Items
Recommended Motion(s):
Approval of declaring the list of items presented as surplus and authorizing disposal using Board Policy #3090 as a guide. 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:
()
|
|
|
10. BOE Policy Review
|
|
|
10.1. First Reading - 1102, 3570, 4003, 5101, 5401, 5402, 5403, 5406, 6212, 6213, 6410 and 8231
Recommended Motion(s):
Approve the first reading of BOE Policy 1102, 3570, 4003, 5101, 5401, 5402, 5403, 5406, 6212, 6213, 6410 and 8231 as presented and reviewed 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:
()
|
|
|
10.2. Approval of Administrative Regulation #5418.1
Recommended Motion(s):
Approve the amendment of AR 5418.1 as reviewed 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:
()
|
|
|
11. 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.
|
|
|
12. 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.
|
|
|
13. Upcoming Meetings/Board Opportunities
|
|
|
13.1. School Law Workshop - June 15 at Kearney
|
|
|
13.2. P2T Meeting - June 18, 2018 - 7:00 pm at BR School
|
|
|
13.3. Omelet Feed - June 23, serving 8 - 10 a.m.
|
|
|
13.4. July BOE Meeting - Consider Moving from July 9 to July 16, 2018
|
|
|
14. 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.
|
|
|
15. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
|
