June 8, 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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 regular meeting held on May 11, 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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5. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $231,488.87; Hot Lunch Fund - $10,437.35; and Payroll - $145,655.65. 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. Declare Items Surplus
Recommended Motion(s):
Approval surplus list of items and authorizing their disposal 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. 611 Whitney Street Lease
Recommended Motion(s):
Approval of lease for district property located at 611 Whitney Street 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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10. McGraw Hill SPED Order
Recommended Motion(s):
Approval of the Reading Mastery resources requisition 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. Personnel
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11.1. SPED Summer School Agreements
Recommended Motion(s):
Approval of the work agreements for staffing the ESY, credit recovery and Jump Start sessions 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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11.2. 2015-2016 Probationary Teaching Contract
Recommended Motion(s):
Approval of 2015-2016 probationary teaching contract with Brianna Carda to serve as a secondary Social Studies instructor 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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11.3. 2015-16 Extended Contracts
Recommended Motion(s):
Approval of a 15-day extended contract for FFA sponsor, 10-day extended contract for the guidance counselor and a 10-day extended contract for the Media Specialist 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. Upcoming Meetings/Board Opportunities
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12.1. Emerson-Hubbard / Pender Collaboration Meeting - June 15, 2015 - Pender
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12.2. Open Meetings Law Workshop - June 17, 2015 - Norfolk
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12.3. Pender Alumni Omelet Feed - June 27, 2015 - 7:00 a.m.
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12.4. Next Regular Meeting - July 13, 2015 - 7:00 p.m.
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13. Enter Executive Session
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14. Reconvene in Open Session
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15. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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16. 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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