January 12, 2015 at 5:30 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Adjourn Sine Die
Recommended Motion(s):
Adjourning meeting sine die and appointing Superintendent Dolliver to act as chair until a Board President is elected 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. Election of Officers for 2015
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4.1. President
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Secretary/Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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5. 2015 Committee Assignments
Attachments:
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6. 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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7. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approval of minutes from the December 8, 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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8. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $218,330.88; Hot Lunch Fund - $14,426.47; Special Building Fund - $5,827.08; and Payroll - $160,505.27. 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. Administrative Reports
Attachments:
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10. Audience with Board
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11. McCabe Street Lot Purchase
Recommended Motion(s):
Approval of rescinding the original motion to purchase the McCabe Lot; and approval of the purchase for $5,827.08. 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. Cooperatives with Emerson-Hubbard
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12.1. 2015-2016 Cooperative for Sharing Junior High Sports
Recommended Motion(s):
Approval of a cooperative with Emerson-Hubbard to share all junior high sports beginning with the 2015-2016 school 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.
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12.2. NSAA Track Cooperative Agreement - Amended
Recommended Motion(s):
Approval of the amended NSAA Track Cooperative Agreement 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. Summer 2015 Projects
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14. Personnel
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14.1. Secondary Principal Search
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14.2. Substitute Approval
Recommended Motion(s):
Approval of Morgan Jacobsen to the list of substitute teachers and Bev Frese to the classified staff substitute 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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14.3. 2015-2016 Certified Staff Negotiations
Recommended Motion(s):
Ratification of the 2015-2016 negotiated agreement with certified non-supervisory staff for a total package increase of $80,071 or 3.28% 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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15. Upcoming Meetings/Board Opportunities
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15.1. Board Appreciation Dinner - Sunday, January 18, 2015 - 6:00 p.m.
Annual Board Retreat - Wednesday, February 4, 2015 - 5:00 p.m.
Annual Board Retreat - Wednesday, February 11, 2015 - 5:00 p.m.
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15.2. NASB Legislative Issues Conference - January 25-26 - Cornhusker - Lincoln
Attachments:
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15.3. Next Regular Meeting - February 9, 2015 - 7:00 p.m.
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16. Enter Executive Session
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17. Reconvene in Open Session
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18. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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