Public Meeting Agenda: August 24, 2017 at 7:00 AM - Special Board of Education Meeting

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August 24, 2017 at 7:00 AM - Special Board of Education Meeting Agenda

August 24, 2017 at 7:00 AM - Special Board of Education 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):  Approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approve the agenda as presented Passed with a motion by Jean Karlen and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
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 Jean Karlen.
No Action(s) have been added to this Agenda Item.
4. Audience with Board
5. Van Acquisition
Recommended Motion(s):  Accepting Woodhouse proposal for 2018 Ford Transit van Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Accept proposal for 2018 Ford Transit van for $29,155.00 from Sioux City Ford. Passed with a motion by J.J. Maise and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Approve Financial Reports and Final Expenditures for FY 2016-2017
Recommended Motion(s):  Approval of financial reports and payables as follows: General Fund - $8,336.31 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of financial reports and payables as follows: General Fund - $8,336.31 Passed with a motion by Matt Heineman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Review and Discuss 2017-2018 Budgets of Expenditure for all Funds and Associated Levies
Attachments:
8. Upcoming Meetings/Board Opportunities
8.1. Next Regular Meeting - September 11, 2017 - 8:00 p.m.
9. Enter Executive Session
Recommended Motion(s):  Approval of moving into executive session for a strategy session with respect to real estate purchases clearly necessary for the protection of the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Reconvene in Open Session
Recommended Motion(s):  Approval of reconvening in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Adjournment
Action(s):
Motion to Adjourn the meeting. Passed with a motion by Matt Heineman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
12. 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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