Public Meeting Agenda: February 9, 2015 at 7:00 PM - Board of Education Regular Meeting

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February 9, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

February 9, 2015 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 Matt Heineman and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
4. Approve Minutes of Previous Meeting
Recommended Motion(s):  Approval of minutes from the January 12, 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 January 12, 2015 Board of Education meeting Passed with a motion by Jean Karlen and a second by Matt Heineman.
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 - $217,071.33; Hot Lunch Fund - $15,467.80; and Payroll - $151,058.14 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of payables as follows: General Fund - $217,071.33; Hot Lunch Fund - $15,467.80; and Payroll - $151,058.14 Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Administrative Reports
Attachments:
7. Audience with Board
8. 2015-2016 NASB Membership
Recommended Motion(s):  Approval of continuing membership for the 2015-2016 school year in NASB for a cost of $3,494. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of continuing membership for the 2015-2016 school year in NASB for a cost of $3,494. 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. Wrestling Mat Purchase
Recommended Motion(s):  Approval of the net increase of $1,380 to purchase a new wrestling mat Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval retroactively of the net increase of $1,380 to purchase a new wrestling mat Passed with a motion by J.J. Maise and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
Attachments:
10. 2015-2016 School Calendar
Recommended Motion(s):  Approval of the 2015-2016 school calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
11. 2015 Summer Projects
12. Personnel
12.1. Additional Substitutes
Recommended Motion(s):  Approval of the addition of Connor Brummond, Patricia Miller and Josh Campbell to the district's list of substitute teachers. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the addition of Connor Brummond, Patricia Miller and Josh Campbell to the district's list of substitute teachers. Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
12.2. Resignation - Rae Brown
Recommended Motion(s):  Acceptance of Rae Brown's resignation request effect at the end of the 2014-2015 school year and thanking her for her many years of service to the district Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Accept Rae Brown's resignation request effective at the end of the 2014-2015 school year and thank her for her many years of service to the district Passed with a motion by Dan Wichman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
Attachments:
12.3. Addition of 1.0 FTE for Elementary Staff
Action(s):
Approval of the increase of 1.0 FTE to the elementary staff for the 2015-2016 school year Passed with a motion by Dan Wichman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
Attachments:
12.4. Secondary Principal Contract
Recommended Motion(s):  Approval of a 220-day contract for the 2015-2016 school year at a salary of $82,500 and a benefit package of $7,065.48 with Eric Miller to serve Secondary Principal Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of a 220-day contract for the 2015-2016 school year at a salary of $82,500 and a benefit package of $7,065.48 with Eric Miller to serve Secondary Principal 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:
13. Upcoming Meetings/Board Opportunities
13.1. Board Retreat - Tuesday, February 10 - 6:00 p.m.
13.2. NASB President's Retreat - February 22-23, 2015 - Lincoln
13.3. Next Regular Meeting - March 9, 2015 - 7:00 p.m.
14. Enter Executive Session
15. Reconvene in Open Session
16. Adjournment
Action(s):
Adjourn meeting at 8:23 p.m. Passed with a motion by J.J. Maise and a second by Matt Peters.
No Action(s) have been added to this Agenda Item.
17. 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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