February 11, 2019 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):
Approve 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. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approve the minutes of the January 14 BOE meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the minutes of the January 30 Board Retreat 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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5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $272,929.01; School Nutrition Fund - $19,739.58; Activity Fund - $47,044.69; and Payroll - $198,364.01. 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. Advanced Biology Presentation
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7. E-rate Projects
Recommended Motion(s):
Approve the e-rate project including firewall upgrade and wireless enhancement 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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8. Administrative Reports
Attachments:
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9. Audience with Board
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10. 2019-2020 NASB Membership
Recommended Motion(s):
Approve the renewal of the membership in the Nebraska Association of School Boards (NASB) at an annual cost of $3,720. 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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11. Surplus Items
Recommended Motion(s):
Approve the list of list of surplus items and authorization of disposition per BOE policy #3090 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. 2019-2020 ESU #1 Special Education Services Contract
Recommended Motion(s):
Approval of the 2019-20 ESU #1 Special Education Services Contract in the amount of $182,850.55 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. 2019-2020 District Goals
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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14. 2019 Summer Food Service Program
Action(s):
No Action(s) have been added to this Agenda Item.
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15. 600 Whitney Street Property
Recommended Motion(s):
Approve the bid for the demo and removal of the house located at 600 Whitney Street. 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. Track & Field and Football Field Complex Study
Attachments:
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17. Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
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17.1. 2019-2020 Negotiated Agreement
Recommended Motion(s):
Approval of the 2019-2020 Negotiation with the PEA representing a base of $34,880.00, and all other negotiated items 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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17.2. Resignation - Andy Welsh
Recommended Motion(s):
Accept Andy Welsh's resignation from all positions at the end of the 2018-2019 contract and thank him for his years of service. 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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17.3. Resignation - Stephanie Wegner
Recommended Motion(s):
Accept Stephanie Wegner's resignation effective and thank her for time and service 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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18. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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19. 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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20. Upcoming Meetings/Board Opportunities
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20.1. Next Regular Meeting - March 11, 2019 - 7:00 pm
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20.2. Legislative Forum (NRCSA): March 5, The Cornhusker Hotel - Lincoln
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20.3. Spring Conference (NRCSA): March 21 & 22, Holiday Inn - Kearney
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21. 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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22. 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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