November 10, 2014 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 Quorum
Recommended Motion(s):
Approval of Board member____________'s absence Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Establishment or Approval of the Agenda
Recommended Motion(s):
Approval of 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.
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4. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approval of minutes from the October 13, 2014 Board of Education 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:
()
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5. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $272,624.86; Hot Lunch Fund - $20,370.80; Bond Fund - $302,696.75; Qualified Capital Purpose Undertaking Fund - $152,332.50 and Payroll - $157,834.09 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. 2013-2014 Audit of Expenditures
Recommended Motion(s):
Approval of the 2013-2014 audits of expenditure and Annual Financial Report 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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9. Board Policy
Recommended Motion(s):
Approval of second reading of amended Board Policy 6910 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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10. Future Planning
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10.1. Junior High Extra Curricular
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10.2. High School Extra Curricular
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11. Personnel
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11.1. 2015-2016 Certified Staff Negotiations
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11.2. 2015-2016 Secondary Principal Search Process
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11.3. Superintendent Evaluation
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12. Upcoming Meetings/Board Opportunities
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12.1. Staff Gathering - December 6, 2014 - 6:30 p.m.
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12.2. Next Regular Meeting - December 8, 2014 - 7:00 p.m.
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12.3. 2014 State Education Conference
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13. Enter Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Reconvene in Open Session
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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