Public Meeting Agenda: April 20, 2016 at 8:00 PM - Board of Education Special Meeting

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April 20, 2016 at 8:00 PM - Board of Education Special Meeting Agenda

April 20, 2016 at 8:00 PM - Board of Education Special 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 Matt Heineman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
4. Audience with Board
5. Softball Co-op with Wisner-Pilger & Bancroft-Rosalie
Recommended Motion(s):  Approval of adding softball as an extracurricular activity through a co-op with Wisner-Pilger and Bancroft-Rosalie Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of adding softball as an extracurricular activity through a co-op with Wisner-Pilger and Bancroft-Rosalie Failed with a motion by Jean Karlen and a second by Dan Wichman.
No Action(s) have been added to this Agenda Item.
6. Internet Filter Hardware
Recommended Motion(s):  Approval of the purchase of hardware required for an internet filter at a cost of $5,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the purchase of hardware required for an internet filter at a cost of $5,000 Passed with a motion by Dan Wichman and a second by Matt Peters.
No Action(s) have been added to this Agenda Item.
7. Upcoming Meetings/Board Opportunities
7.1. Next Regular Meeting -May 9, 2016 - 7:00 p.m.
7.2. Graduation - Sunday, May 15 - 2:00 p.m.
8. Enter Executive Session
9. Reconvene in Open Session
10. Adjournment
Action(s):
Adjourning the meeting at 9:35 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.
11. 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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