March 16, 2015 at 6:00 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. 2015 Board Goals
Recommended Motion(s):
Approval of the 2015 Board goals as developed Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approval of minutes from the regular meeting held on February 9, 2015, and minutes from the Board retreats held on February 4 and 10, 2015 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. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $205,060.15, General Fund - $13,420.21 (2/24/15); Hot Lunch Fund - $14,426.47; and Payroll - $148,074.86. 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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7. Administrative Reports
Attachments:
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8. Audience with Board
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9. Pender Community Center Resolution
Recommended Motion(s):
Approval of the resolution supporting the Pender Community Center 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. North Star Negotiations Annual Agreement
Recommended Motion(s):
Approval of an annual agreement with NETS for the North Star Negotiations hosted services at a cost of $1,200 and General Fund Check #34093 for payment of this 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.
Attachments:
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11. Declare Items as Surplus
Recommended Motion(s):
Declaring the list of items presented as surplus and authorizing sale or disposition of these items using Board Policy 3090 as a guide 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. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. 2015-2016 ESU #1 Special Education Services Contract
Recommended Motion(s):
Approval of the 2015-2016 special education services contract with Educational Service Unit #1 at an annual cost of $157,719.34 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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14. Curriculum Changes
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14.1. Media 1 & 2
Recommended Motion(s):
Approval of the addition of a Media 1 and Media 2 class to the curriculum offerings for secondary students 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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14.2. Physical Education & Fine Arts Credit Requirements - Eric Miller
Attachments:
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15. 2015-2016 Sturek Media, Inc. Contract
Recommended Motion(s):
Approval of a 2015-2016 contract with Sturek Media, Inc. to provide technology professional services at a rate of $46,000 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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16. 2015 David Nitzschke Memorial Agreement
Recommended Motion(s):
Approval of the David Nitzschke Memorial Field agreement for the 2015 high school baseball season 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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17. 611 Whitney Street Lease
Recommended Motion(s):
Approval of renewing the lease for property located at 611 Whitney Street with Kelsea Siebrandt 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. 2015 Summer Projects
Recommended Motion(s):
Approval of the 2015 summer projects list and proposals as presented for $203,000 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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19. Personnel
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19.1. 2015-2016 Probationary Teacher Contracts
Recommended Motion(s):
Approval of the 2015-2016 probationary teaching contracts with Megan Nixon and Elizabeth Fischer 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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19.2. 2015-2016 Elementary Principal/SPED Director Addendum
Recommended Motion(s):
Approval of the 2015-2016 addendum to the Elementary Principal/SPED Director contract with Kelly Ballinger 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.
Attachments:
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19.3. 2015-2016 Superintendent Contract Addendum
Recommended Motion(s):
Approval of the 2015-2016 addendum to the Superintendent's contract with Jason Dolliver with a 3.27% increase 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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20. Upcoming Meetings/Board Opportunities
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20.1. NRCSA Spring Conference - March 19-20, 2015 - Kearney
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20.2. Back to the Basics of School Law - April 7, 2015 - Norfolk
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20.3. Next Regular Meeting - April 13, 2015 - 7:00 p.m.
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20.4. Open Meetings Law Workshop - June 17, 2015 - Norfolk
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21. Enter Executive Session
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22. Reconvene in Open Session
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23. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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24. 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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