August 28, 2024 at 7:15 AM - 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. Omnify FSA / 125 Plan
Recommended Motion(s):
Approve Omnify to be the administrator of the FSA / 125 Plan offered to staff members 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. Approve Financial Reports and Final Expenditures for FY 2023-2024
Recommended Motion(s):
Approve the financial reports and payables as follows: General Fund - $161,536.88 and Employee Benefit Fund - $2,012.70 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. Review and Discuss 2024-2025 Budgets of Expenditure for all Funds and Associated Levies
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6. 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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7. 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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8. Upcoming Meetings/Board Opportunities
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8.1. NASB Area Membership Meeting - September 4 - Norfolk (Aug. 29 registration deadline)
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8.2. Next Regular Meeting - September 9, 2024
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8.3. P2T Board Meeting - September 16, 2024 at P2T Building in West Point
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9. 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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10. 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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