April 8, 2019 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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Call to Order, Roll Call and Establishment of a Quorum
|
|
|
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.
|
|
|
4. Approve Minutes of Previous Meetings
Recommended Motion(s):
Approve the minutes of the March 11, 2019 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 payables as follows: General Fund - $219,202.39; School Nutrition Fund - $22,085.97; Activity Fund - $16,444.35; and Payroll - $197,543.94 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. Surplus Items
Recommended Motion(s):
Approve the list of list of surplus items and authorize Dr. Dolliver to dispose of the items 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:
()
|
|
|
9. Donation
|
|
|
9.1. Donation of $2,148.73 from Nebraska FFA Foundation to Pender FFA Chapter
Recommended Motion(s):
Accept the $2,148.73 donation to the Pender FFA Chapter from the Nebraska FFA Foundation 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. 2019 Summer Projects
|
|
|
10.1. Security Cameras
|
|
|
11. Technology Purchases for 2019-20
|
|
|
11.1. Student Devices
Recommended Motion(s):
Approve the purchase of ..... 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.
|
|
|
11.2. Interactive White Boards
Recommended Motion(s):
Approve the replacement of ____ interactive white boards at a cost of $___________ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
11.3. Heese Event Center Projection System
|
|
|
12. Art Curriculum
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13. Track & Field and Football Field Complex Study
Attachments:
()
|
|
|
14. Personnel
|
|
|
14.1. Substitutes (Rachel Verschoor)
Recommended Motion(s):
Approving the addition of Rachel Verschoor to the District's list of classified subs 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.
|
|
|
14.2. Mitchell Mailloux
Recommended Motion(s):
Approve the Probationary Contract offered to Mitchell Mailloux for the 2019-20 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.
|
|
|
14.3. Kelly Schrunk
Recommended Motion(s):
Approve the Probationary Contract offered to Kelly Schrunk for the 2019-20 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.
|
|
|
14.4. Technology Director Contract Addendum
Recommended Motion(s):
Approval of the proposed contract addendum as presented for the 2019-2020 school year for Jennifer Davis, Technology Director 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.
|
|
|
14.5. School Psychologist Contract Addendum
Recommended Motion(s):
Approval of the proposed contract addendum as presented for the 2019-2020 school year for Leah Clark, School Psychologist 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.
|
|
|
14.6. 2019-2020 Classified Staff Proposal
Recommended Motion(s):
Approval of work agreements and compensation for classified staff members for the 2019-2020 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.
|
|
|
15. 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.
|
|
|
16. 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.
|
|
|
17. Upcoming Meetings/Board Opportunities
|
|
|
17.1. Graduation - Sunday, May 5, 2019 - Heese Event Center - 2:00 pm
|
|
|
17.2. Next Regular Meeting - Monday, May 13, 2019 - 7:00 pm
|
|
|
17.3. NASB Spring Legal Workshop - April 24 - ESU #3 LaVista, NE - 5:00 - 9:00 pm
Attachments:
()
|
|
|
17.4. New Board Member Follow-up Retreat - June 13 - Kearney, NE
|
|
|
18. 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.
|
|
|
19. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
|
