February 9, 2015 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 January 12, 2015 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 - $217,071.33; Hot Lunch Fund - $15,467.80; and Payroll - $151,058.14 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. 2015-2016 NASB Membership
Recommended Motion(s):
Approval of continuing membership for the 2015-2016 school year in NASB for a cost of $3,494. 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. Wrestling Mat Purchase
Recommended Motion(s):
Approval of the net increase of $1,380 to purchase a new wrestling mat 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. 2015-2016 School Calendar
Recommended Motion(s):
Approval of the 2015-2016 school calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. 2015 Summer Projects
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12. Personnel
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12.1. Additional Substitutes
Recommended Motion(s):
Approval of the addition of Connor Brummond, Patricia Miller and Josh Campbell to the district's list of substitute teachers. 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. Resignation - Rae Brown
Recommended Motion(s):
Acceptance of Rae Brown's resignation request effect at the end of the 2014-2015 school year and thanking her for her many years of service to the district 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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12.3. Addition of 1.0 FTE for Elementary Staff
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.4. Secondary Principal Contract
Recommended Motion(s):
Approval of a 220-day contract for the 2015-2016 school year at a salary of $82,500 and a benefit package of $7,065.48 with Eric Miller to serve Secondary Principal 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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13. Upcoming Meetings/Board Opportunities
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13.1. Board Retreat - Tuesday, February 10 - 6:00 p.m.
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13.2. NASB President's Retreat - February 22-23, 2015 - Lincoln
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13.3. Next Regular Meeting - March 9, 2015 - 7:00 p.m.
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14. Enter Executive Session
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15. Reconvene in Open Session
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16. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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17. 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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