January 14, 2019 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. Oath of Office for New Board Member - Mandy Johnson
Attachments:
()
|
||
|
3. Call to Order, Roll Call, Establishment of a Quorum
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4. Establishment or Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
5. Adjourn Sine Die
Recommended Motion(s):
Adjourn meeting sine die and appointing Superintendent Dolliver to act as chair until a Board President is elected. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6. Election of Officers for 2019
|
||
|
6.1. President
Recommended Motion(s):
Heinemen:
Johnson:
Karlen: absent
Maise:
Peters:
Roth:. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.2. Vice-President
Recommended Motion(s):
Heinemen:
Johnson:
Karlen: absent
Maise:
Peters:
Roth:. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3. Secretary-Treasurer
Recommended Motion(s):
Heinemen:
Johnson:
Karlen: absent
Maise:
Peters:
Roth:. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.4. Pathways 2 Tomorrow Representative
Recommended Motion(s):
Heinemen:
Johnson:
Karlen: absent
Maise:
Peters:
Roth:. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.5. Committee Assignments
Attachments:
()
|
||
|
7. Approve Minutes of Previous Meetings
Recommended Motion(s):
Approve the minutes of the December 10, 2018 board meeting as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
8. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $235,195.49; School Nutrition Fund - $15,716.66; Activity Fund - $12,530.61; and Payroll - $191,753.23. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9. Administrative Reports
Attachments:
()
|
||
|
10. Audience with Board
|
||
|
11. Real Estate
Recommended Motion(s):
Approve the purchase of the 600 Whitney Street property from Warren and Linda Burmester. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
12. Track & Field and Football Field Complex Study
Attachments:
()
|
||
|
13. Personnel
|
||
|
13.1. 2019-2020 Certified Staff Negotiations
|
||
|
14. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
15. Reconvene in Open Session
Recommended Motion(s):
Approval of resuming the meeting in open session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
||
|
16. Upcoming Meetings/Board Opportunities
|
||
|
16.1. Pathways 2 Tomorrow Board Meeting, January 21, 7:00 p.m. at the Nielson Center, West Point
|
||
|
16.2. Board Retreat, January 23 & 30 (if needed), Room 207 - 5:00 pm
|
||
|
16.3. Legislative Issues Conference (NASB): January 27 & 28, The Cornhusker Hotel - Lincoln
|
||
|
16.4. Next Regular Meeting - February 11, 2019, 7:00 p.m.
|
||
|
16.5. Budget & Finance Workshop (NASB): February 13, ESU 3 - La Vista OR February 20, Holiday Inn - North Platte
|
||
|
16.6. President's Retreat (NASB): February 17 & 18, Kearney
OR February 24 & 25, Lincoln
|
||
|
16.7. Legislative Forum (NRCSA): March 5, The Cornhusker Hotel - Lincoln
|
||
|
16.8. Spring Conference (NRCSA): March 21 & 22, Holiday Inn - Kearney
|
||
|
17. Adjournment
Recommended Motion(s):
Adjourning the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
18. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
|
