April 14, 2025 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 March 10, 2025 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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4. Financial Report
Attachments:
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5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $334,707.67; School Nutrition Fund - $34,790.27; Activity Fund - $44,782.71; Student Fee Fund - $19.77; Employee Benefit Fund - $4,149.94; Special Building Fund - $20,504.30 and Payroll - $239,120.09. 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. Rooftop Repair (Old Gym)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. 2025 Summer Projects
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10. Smart Board Replacement (Bessmer, Peters and Haymart)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Football Headsets
Attachments:
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12. Pendragon Sports Complex
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12.1. Internet Connection to the PSC
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.2. Timberlyne Building Electrical
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.3. Lift Station Electrical
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12.4. Scoreboard Electrical
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12.5. Concrete - Restroom/Concessions & Bleachers Area
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Personnel
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13.1. Substitute (Jason Sjuts)
Recommended Motion(s):
Approve Jason Sjuts as certified local sub and add him all to the sub list 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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13.2. Work Agreement (Morgan Fillipi)
Recommended Motion(s):
Approve the work agreement with Morgan Fillipi for the postion of paraprofessional. 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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13.3. 2025-2026 Classified Staff Compensation Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Graduation - May 11, 2025 - 2:00 pm
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16.2. Next Regular Meeting - May 19, 2025
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16.3. P2T Board Meeting June 16, 2025 - 6:30 pm
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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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