Public Meeting Agenda: November 10, 2014 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

November 10, 2014 at 7:00 PM - Board of Education Regular Meeting Agenda

November 10, 2014 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 Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
4. Approve Minutes of Previous Meeting
Recommended Motion(s):  Approval of minutes from the October 13, 2014 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 October 13, 2014 Board of Education meeting Passed with a motion by Jason Roth and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Approve Payment of Bills
Recommended Motion(s):  Approval of payables as follows: General Fund - $272,624.86; Hot Lunch Fund - $20,370.80; Bond Fund - $302,696.75; Qualified Capital Purpose Undertaking Fund - $152,332.50 and Payroll - $157,834.09 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of payables as follows: General Fund - $272,624.86; Hot Lunch Fund - $20,370.80; Bond Fund - $302,696.75; Qualified Capital Purpose Undertaking Fund - $152,332.50 and Payroll - $157,834.09 Passed with a motion by J.J. Maise and a second by Dan Wichman.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Administrative Reports
7. Audience with Board
8. 2013-2014 Audit of Expenditures
Recommended Motion(s):  Approval of the 2013-2014 audits of expenditure and Annual Financial Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the 2013-2014 audits of expenditure and Annual Financial Report as presented Passed with a motion by Dan Wichman and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
Attachments:
9. Board Policy
Recommended Motion(s):  Approval of second reading of amended Board Policy 6910 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of second reading of amended Board Policy 6910 Passed with a motion by Jean Karlen and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
Attachments:
10. Future Planning
10.1. Junior High Extra Curricular
10.2. High School Extra Curricular
11. Personnel
11.1. 2015-2016 Certified Staff Negotiations
11.2. 2015-2016 Secondary Principal Search Process
11.3. Superintendent Evaluation
12. Upcoming Meetings/Board Opportunities
12.1. Staff Gathering - December 6, 2014 - 6:30 p.m.
12.2. Next Regular Meeting - December 8, 2014 - 7:00 p.m.
12.3. 2014 State Education Conference
13. Enter Executive Session
Action(s):
Move into executive session to ..... Passed with a motion by Dan Wichman and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
14. Reconvene in Open Session
Action(s):
Come out of executive session at 9:43 p.m. Reconvene board of education meeting Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
15. Adjournment
Action(s):
Adjourn at 9:46 p.m. Passed with a motion by Dan Wichman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Pender Public Schools