February 19, 2024 at 8:00 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
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve Minutes of Previous Meetings
Recommended Motion(s):
Approve the minutes of the January 17, 2024 meeting and the January 31, 2024 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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4. Financial Report
Attachments:
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5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $380,604.99; School Nutrition Fund - $20,878.85; Activity Fund - $52,945.23; Employee Benefit Fund - $4,606.64; and Payroll - $222,713.13. 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. 2024-2025 NASB Membership
Recommended Motion(s):
Approve the renewal of the membership in the Nebraska Association of School Boards (NASB) at an annual cost of $4,225.00 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. Strength and Conditioning Teacher Contract Approval (Lucas Ramm)
Recommended Motion(s):
Approve of the contract with Lucas Ramm for the Strength and Conditioning Teacher position 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.
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9.2. Technology Director
Recommended Motion(s):
Approve the contract for a Technology Director Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Ice Machine Purchase
Recommended Motion(s):
Approve the purchase of a Scotsman Prodigy Plus Ice Machine at a cost of $5,517 plus shipping and handling. 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. 2024-2025 ESU #1 Special Education Services Contract
Recommended Motion(s):
Approval of the 2024-25 ESU #1 Special Education Services Contract in the amount of $290,045.36 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. Policy
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13. Pendragon Sports Complex
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14. 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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15. 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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16. Upcoming Meetings/Board Opportunities
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16.1. Next Regular Meeting - March 18, 2024, 8:00 pm
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16.2. P2T Board Meeting - March 18, 2024, 6:30 pm in West Point
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16.3. Policy Committee Meeting - TBD
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17. 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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18. 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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