November 17, 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 October 20, 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 - $308,001.06; School Nutrition Fund - $49,153.34; Activity Fund - $55,840.18; Employee Benefit Fund - $4,729.66; Special Building Fund - $840.20; Depreciation Fund - $53,516.00; and Payroll - $252,743.28 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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6. Administrative Reports
Attachments:
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7. Audience with Board
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8. 2024-2025 Audit of Funds
Recommended Motion(s):
Approve the 2024-2025 financial audit of all district funds as reviewed 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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9. Close Bond Fund Checking Account
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Close Qualified Capital Purpose Undertaking Fund Checking Account
Action(s):
No Action(s) have been added to this Agenda Item.
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11. ESCO Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. Policy
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12.1. Second Reading (Policy 3132)
Recommended Motion(s):
Approve the second and final reading of the amendment made to Policy 3132. 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. 3-Year Old Preschool
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14. Pendragon Sports Complex
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15. Personnel
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15.1. 2026-2027 Certified Staff Negotiations
Recommended Motion(s):
Move in to executive session for a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Reconvene the meeting in open 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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16. 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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17. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Upcoming Meetings/Board Opportunities
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18.1. Next Regular Meeting - December 15, 2025
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18.2. State Education Conference November 19-21, 2025 at Omaha
Attachments:
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18.3. NCSA Legislative Preview, December 10, 2025, NCSA office in Lincoln (or virtual)
Attachments:
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18.4. NRCSA Legislative Forum - February 26, 2026 - Cornhusker Hotel in Lincoln
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19. 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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20. 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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