August 24, 2017 at 7:00 AM - Special Board of Education 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):
Approve 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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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. Audience with Board
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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):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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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):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. Review and Discuss 2017-2018 Budgets of Expenditure for all Funds and Associated Levies
Attachments:
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8. Upcoming Meetings/Board Opportunities
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8.1. Next Regular Meeting - September 11, 2017 - 8:00 p.m.
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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.
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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.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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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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