December 8, 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 November 10, 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 - $193,857.02; Hot Lunch Fund - $20,036.74; and Payroll - $153,562.70. 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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6. Administrative Reports
Attachments:
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7. Audience with Board
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8. JAMF Software Renewal
Recommended Motion(s):
Approval of the JAMF Software renewal agreement at a cost of $4,000 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. Extra Curricular Activities
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9.1. NSAA Baseball Cooperative Agreement
Recommended Motion(s):
Approval of the NSAA baseball cooperative agreement with Bancroft-Rosalie, Emerson-Hubbard and Lyons-Decatur 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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9.2. 2015 NSAA Track Cooperative Agreement
Recommended Motion(s):
Approval of the 2015 NSAA track cooperative agreement with Emerson-Hubbard Community Schools 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. Summer 2015 Projects
Attachments:
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11. Personnel
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11.1. 2015-2016 Certified Staff Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Superintendent Evaluation & Possible Contract Extension
Recommended Motion(s):
Approval of the extension of the Superintendent's contract for one additional year 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. Upcoming Meetings/Board Opportunities
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12.1. Board Appreciation Dinner
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12.2. Next Regular Meeting - January 12, 2015 - 7:00 p.m.
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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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