Public Meeting Agenda: January 11, 2016 at 7:00 PM - Board of Education Regular Meeting

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January 11, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
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.
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.
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):
Approval of the agenda as presented Passed with a motion by J.J. Maise and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
4. 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):
Adjourning meeting sine die and appointing Superintendent Dolliver to act as chair until a Board President is elected Passed with a motion by J.J. Maise and a second by Matt Peters.
No Action(s) have been added to this Agenda Item.
5. Election of Officers for 2016
5.1. President
Action(s):
Ceasing nominations and casting a unanimous vote for Matt Peters to serve as BOE President Passed with a motion by Matt Heineman and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
5.2. Vice-President
Action(s):
Ceasing nominations and casting unanimous ballot for Dan Wichman to serve as BOE Vice-President Passed with a motion by Matt Heineman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
5.3. Secretary/Treasurer
Action(s):
Cease nominations and cast unanimous vote for Matt Heineman Passed with a motion by Matt Peters and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
6. 2016 Committee Assignments
7. Approve Minutes of Previous Meeting
Recommended Motion(s):  Approval of minutes from the December 9, 2015 Board of Education meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of minutes from the December 9, 2015 Board of Education meeting Passed with a motion by Dan Wichman and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Approve Payment of Bills
Recommended Motion(s):  Approval of payables as follows: General Fund - $212,126.19; Hot Lunch Fund - $13,614.26; and Payroll - $161,253.17. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of payables as follows: General Fund - $212,126.19; Hot Lunch Fund - $13,614.26; and Payroll - $161,253.17. Passed with a motion by Dan Wichman and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
9. Administrative Reports
Attachments:
10. Audience with Board
11. Personnel
11.1. Paraprofessional Resignation
Recommended Motion(s):  Approval of accepting Kristal Cooper's resignation from her duties as a paraprofessional for the district Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of accepting Kristal Cooper's resignation from her duties as a paraprofessional for the district and thanking her for her years of service to the district Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
11.2. Paraprofessional Work Agreement
Recommended Motion(s):  Approval of the work agreement with Tayler Hall to serve as a paraprofessional Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the work agreement with Tayler Hall to serve as a paraprofessional Passed with a motion by Dan Wichman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
11.3. 2016-2017 Certified Staff Negotiations
Recommended Motion(s):  Ratification of the 2016-2017 negotiated agreement with certified non-supervisory staff for a total package increase of $______ or ____% Passed with a motion by Board Member #1 and a second by Board Member #2.
12. Upcoming Meetings/Board Opportunities
12.1. Annual Board Retreat - Wednesday, January 13, 2016 - 5:30 p.m. Annual Board Retreat - Wednesday, January 20, 2016 - 5:30 p.m. (If necessary)
12.2. NASB Legislative Issues Conference - January 31-February 1 - Cornhusker - Lincoln
12.3. Next Regular Meeting - February 8, 2016 - 7:00 p.m.
13. Enter Executive Session
Recommended Motion(s):  Moving into 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 individuals in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Moving into 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 individuals in compliance with the law at 8:20 p.m. Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
14. Reconvene in Open Session
Recommended Motion(s):  Reconvening in open session at ____ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Reconvening in open session at 8:53 p.m. Passed with a motion by Dan Wichman and a second by Matt Peters.
No Action(s) have been added to this Agenda Item.
15. Adjournment
Action(s):
Adjourn the Board meeting at 8:55 p.m. Passed with a motion by J.J. Maise and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
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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