Public Meeting Agenda: May 11, 2015 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

May 11, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

May 11, 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 Matt Peters.
No Action(s) have been added to this Agenda Item.
4. Approve Minutes of Previous Meeting
Recommended Motion(s):  Approval of minutes from the regular meeting held on April 13, 2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of minutes as amended from the regular meeting held on April 13, 2015 Passed with a motion by Dan Wichman and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
5. Approve Payment of Bills
Recommended Motion(s):  Approval of payables as follows: General Fund - $307,042.01; Hot Lunch Fund - $18,745.31; Bond Fund - $25,362,50; QCPU Fund - $6,970.00; and Payroll - $152,658.86. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of payables as follows: General Fund - $307,042.01; Hot Lunch Fund - $18,745.31; Bond Fund - $25,362,50; QCPU Fund - $6,970.00; and Payroll - $152,658.86. 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. Bond Refinance
Recommended Motion(s):  Approval of a Resolution to call for redemption a portion of the District’s outstanding General Obligation Bonds Series 2010 in the amount of $1,525,000, and to Authorize the Issuance of $1,550,000 of General Obligation Refunding Bonds Series 2015 to pay off the Series 2010 bonds in order to achieve interest cost savings and to cover all costs of issuance Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of a Resolution to call for redemption a portion of the District’s outstanding General Obligation Bonds Series 2010 in the amount of $1,525,000 Passed with a motion by Jason Roth and a second by Matt Heineman.
Approval of a Resolution to call to Authorize the Issuance of $1,550,000 of General Obligation Refunding Bonds Series 2015 to pay off the Series 2010 bonds in order to achieve interest cost savings and to cover all costs of issuance Passed with a motion by Dan Wichman and a second by Matt Peters.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Administrative Reports
Attachments:
8. Audience with Board
9. FFA Donation - Nebraska FFA Foundation
Recommended Motion(s):  Acceptance of a $2,056.06 donation from the Nebraska FFA Foundation using Board Policy 3202 as a guide Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Acceptance of a $2,056.06 donation from the Nebraska FFA Foundation using Board Policy 3202 as a guide Passed with a motion by Jason Roth and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
10. Blackboard Connect Renewal - $900
Recommended Motion(s):  Approval of the renewal agreement with Blackboard Connect for $900 to provide mass communication services during the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the renewal agreement with Blackboard Connect for $900 to provide mass communication services during the 2015-2016 school year Passed with a motion by J.J. Maise and a second by Matt Peters.
No Action(s) have been added to this Agenda Item.
Attachments:
11. K-12 Social Studies Textbooks Purchase
12. Girls Golf Cooperative - Bancroft-Rosalie
Recommended Motion(s):  Approval of the NSAA Cooperative Sponsorship agreement to share girls golf with Bancroft-Rosalie Public Schools for the 2015-2016 and 2016-2017 school years Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the NSAA Cooperative Sponsorship resolution to share girls golf with Bancroft-Rosalie Public Schools for the 2015-2016 and 2016-2017 school years Passed with a motion by J.J. Maise and a second by Matt Peters.
No Action(s) have been added to this Agenda Item.
Attachments:
13. Nebraska Vehicle Purchase Contracts
Recommended Motion(s):  Acceptance of proposals made by Cornhusker International to purchase 2 new buses and 1 used bus at a total cost of $214,400 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Acceptance of proposals made by Cornhusker International to purchase 2 new buses and 1 used bus at a total cost of $214,400 Passed with a motion by Jean Karlen and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
14. Personnel
14.1. Resignations
Recommended Motion(s):  Acceptance of resignations from Ashley and Joshua Warren at the end of the 2014-2015 school year and thanking them for their service to the district Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Acceptance of resignations from Ashley and Joshua Warren at the end of the 2014-2015 school year and thanking them for their service to the district 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:
14.2. 2015-2016 Probationary Teaching Contract
Recommended Motion(s):  Approval of 2015-2016 probationary teaching contract with Tara Miller to serve as an elementary instructor Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of 2015-2016 probationary teaching contract with Tara Miller to serve as an elementary instructor Passed with a motion by Jean Karlen and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
Attachments:
15. Upcoming Meetings/Board Opportunities
15.1. NASB School Law Seminar - June 4-5, 2015 - Kearney
15.2. Next Regular Meeting - June 8, 2015 - 7:00 p.m.
15.3. Emerson-Hubbard / Pender Collaboration Meeting - June 15, 2015 - Pender
15.4. Open Meetings Law Workshop - June 17, 2015 - Norfolk
16. Enter Executive Session
17. Reconvene in Open Session
18. Adjournment
Action(s):
Adjourning at 9:56 p.m. Passed with a motion by Dan Wichman and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
19. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
<< Back to the Public Page for Pender Public Schools