February 13, 2023 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. Approve Minutes of Previous Meetings
Recommended Motion(s):
Approve the minutes of the January 9, 2023 Regular meeting and the January 25, 2023 Board Retreat 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.
Attachments:
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4. Financial Report
Attachments:
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5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $365,529.86; School Nutrition Fund - $46,607.84; Activity Fund - $79,805.45; Employee Benefit Fund - $3,920.18; Special Building Fund - $113,754.66 and Payroll - $221,784.91 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. Administrative Reports
Attachments:
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7. Audience with Board
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8. Surplus Items
Recommended Motion(s):
Approve the provided list of items as surplus and utilize Board Policy 3090 to dispose of the 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.
Attachments:
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9. Personnel
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9.1. Secondary Principal Contract Approval (Luke Hoffman)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Secondary ELA Teacher Contract Approval (Morgyn Christiansen)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Elementary Teacher Contract Approval (Nick Arlt)
Recommended Motion(s):
Approve the contract with Nick Arlt for the position of Elementary Teacher 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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9.4. Certified Substitute (Jason Jensen)
Recommended Motion(s):
Approve the addition of Jason Jensen to the District's list of certified substitutes. 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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10. 2023-2024 NASB Membership
Recommended Motion(s):
Approve the renewal of the membership in the Nebraska Association of School Boards (NASB) at an annual cost of $3,964 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. 2023-2024 ESU #1 Special Education Services Contract
Recommended Motion(s):
Approval of the 2023-24 ESU #1 Special Education Services Contract in the amount of $266,681.85 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. 2023-2024 District Goals
Recommended Motion(s):
Approve the 2023-24 Board Goals as 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:
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13. ESSER Addition & Classroom Expansion
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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14. Pendragon Sports Complex
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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.
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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.
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17. Upcoming Meetings/Board Opportunities
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17.1. NRCSA Legislative Forum - February 16, 2023 - Cornhusker Hotel in Lincoln
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17.2. Next Regular Meeting - March 13, 2023
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17.3. P2T Board Meeting March 20, 2023 - West Point
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17.4. NASB Budget & Finance Workshop - February 15th - LaVista - 5:30 pm
Attachments:
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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.
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19. 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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