April 12, 2021 at 8:00 PM - Board of Education Regular Meeting

Approve the agenda as presented Passed with a motion by Matt Heineman and a second by Jason Roth.

Approve the minutes of the March 8, 2021 meeting Passed with a motion by Mandy Johnson and a second by Jean Karlen.

Approve payables as follows: General Fund - $313,185.19; School Nutrition Fund - $21,992.30; Activity Fund - $23,244.50; Payroll - $212,338.11 and Special Building Fund - $17,500.00 Passed with a motion by Matt Heineman and a second by Jason Roth.

Approve the Rasmussen proposal for replacing the failed condensing unit and upgrading both circuits for both condensing units Passed with a motion by J.J. Maise and a second by Matt Heineman.

Approval of work agreements and compensation for classified staff members for the 2021-2022 school year Passed with a motion by Mandy Johnson and a second by Jean Karlen.

Approve the resignation of Molly Burmester effective the end of the 2020-2021 school year and thank her for her service Passed with a motion by Matt Heineman and a second by Jason Roth.

Approve the resignation of Paige Hegge effective the end of the 2020-2021 school year and thank her for her service Passed with a motion by Matt Heineman and a second by Jason Roth.

Approve the contract with Bailey Hamer as a 4-5-6 ELA teacher for the 2021-2022 school year. Passed with a motion by J.J. Maise and a second by Mandy Johnson.

Approve the contract with Andrea Hinrichs for a 7-12 SPED teacher for the 2021-2022 school year. Passed with a motion by J.J. Maise and a second by Jason Roth.

Approve operation of the Summer Foodservice Program during the summer of 2021 with a delivery/carryout service. Passed with a motion by J.J. Maise and a second by Jason Roth.

Approve the provided list of items as surplus and utilize Board Policy 3090 to dispose of the items Passed with a motion by Jason Roth and a second by J.J. Maise.

Approve the $1,524.25 donation from the Nebraska FFA Foundation for the Pender FFA program. and thank them for their support per BOE Policy 3202 Passed with a motion by Mandy Johnson and a second by Matt Heineman.

Approve the donation of the new volleyball hitting machine recently donated by the Matt & Melyssa Schroeder family and thank them for their support and generosity per BOE Policy 3202 Passed with a motion by Mandy Johnson and a second by Matt Heineman.

Approve the second and final reading of Policy 1100, 1230, 1310 and 1470 Passed with a motion by Mandy Johnson and a second by Jean Karlen.

Approve the first reading of BOE Policy 2000, 2010, 2110, 2210, 2400, 2410, 7000, 7020, 7053 and 7060 Passed with a motion by Mandy Johnson and a second by Jean Karlen.

Approve the first and only reading of Administrative Regulation 2110.1, 2210.1 and 2210.2 Passed with a motion by Jean Karlen and a second by Mandy Johnson.

Approve giving the the Facilities / Transportation Committee the authority to spend up to $100,000.00 and finalize the summer project list with Dr. Dolliver Passed with a motion by J.J. Maise and a second by Matt Heineman.

Approve entering executive session for a strategy session with respect to real estate purchases clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law at 10:20 pm Passed with a motion by Jason Roth and a second by Matt Heineman.

Approving closing executive session and reconvening the meeting in open session at 10:27 pm Passed with a motion by Mandy Johnson and a second by J.J. Maise.

Approve the Purchase Agreement for the approx 5 acres from PED for the PSC project at a purchase price of $27,500.00 Passed with a motion by J.J. Maise and a second by Matt Heineman.

Approve the final design of Option 2A as presented for the construction of the Pendragon Sports Complex and to formally put the project out for bid Passed with a motion by J.J. Maise and a second by Matt Heineman.

Adjourning the meeting at 10:51 pm. Passed with a motion by Jason Roth and a second by Matt Heineman.