September 9, 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.
|
|
|
2. Call to Order, Roll Call, 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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Approve Minutes of Previous Meetings
Recommended Motion(s):
Approve the minutes of the August 12th Regular and August 28th Special Board meetings 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 - $236,751.16; School Nutrition Fund - $19,811.66; Activity Fund - $18,228.60; and Payroll - $197,325.35. 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. Board Goals
Recommended Motion(s):
None Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
9. Personnel
|
|
|
9.1. Dawn Brauer Resignation
Recommended Motion(s):
Accept the resignation of Dawn Brauer from her paraprofessional position and thank her for her 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.
|
|
|
9.2. Cathy Duncan
Recommended Motion(s):
Approve of the work agreement with Cathy Duncan to serve as a paraprofessional 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.
|
|
|
10. Policy
|
|
|
10.1. BOE Policy 5506 - Safe Pupil Transportation Plan - Second Reading
Recommended Motion(s):
Approve the second and final reading of Board Policy 5506 as amended 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:
()
|
|
|
11. 2019-2020 Budgets of Expenditure & Levy
Attachments:
()
|
|
|
11.1. 2019-2020 Budgets of Expenditure
Recommended Motion(s):
Approval of budgets of expenditure for General, Hot Lunch, Activity, Bond, QCPU, Special Building, Student Fee, Depreciation and Employee Benefit Funds as presented during the public hearing and reviewed during the regular 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:
()
|
|
|
11.2. 2019-2020 System-wide Tax Request Resolution
Recommended Motion(s):
Approval of the 2019-2020 System-wide Tax Resolution providing tax requests for General, Bond, Special Building and Qualified Capital Purpose Undertaking funds as discussed in the public hearing and reviewed during the regular 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:
()
|
|
|
12. Future Funding for P2T
Attachments:
()
|
|
|
13. Pendragon Sports Complex
Recommended Motion(s):
Approve moving forward with fundraising efforts for the proposed sports complex. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
|
14. Real Estate
|
|
|
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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
17. Upcoming Meetings/Board Opportunities
|
|
|
17.1. P2T Board Meeting
|
|
|
17.2. NASB Area Membership Meeting - September 25, 2019 at Norfolk
Attachments:
()
|
|
|
17.3. Next Regular Meeting - October 14, 2019
|
|
|
17.4. NASB State Education Conference - November 20-22, 2019 at CHI Health Center, Omaha
Attachments:
()
|
|
|
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.
|
