Public Meeting Agenda: August 27, 2015 at 7:00 AM - Special Board of Education Meeting

Download

View Options:

Show Everything
Hide Everything

August 27, 2015 at 7:00 AM - Special Board of Education Meeting Agenda

August 27, 2015 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
3. Establishment or Approval of the Agenda
Recommended Motion(s):  Approval of the agenda as mailed Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the agenda as mailed Passed with a motion by Dan Wichman and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
4. Van #1 Transmission Issue
Recommended Motion(s):  Approval of repairing Van #1 transmission at an approximate cost of $2,800 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of repairing Van #1 with a rebuilt transmission at an approximate cost of $2,865 Passed with a motion by Jason Roth and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
5. 2015-2016 Calendar Changes
Recommended Motion(s):  Approval of 2015-2016 calendar changes moving homecoming from September 25 to September 28 and Parent/Teacher conferences from February 17 to February 3 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of 2015-2016 calendar changes moving homecoming from September 24 to September 18 and Parent/Teacher conferences from February 17 to February 3 Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
6. NASB/NETS Community Engagement Date
Recommended Motion(s):  Approval of conducting the NASB/NETS visit on Monday, October 12, and moving the regular Board of Education October meeting to October 14 Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Assistant Cross Country Coach
Recommended Motion(s):  Approval of the addition of an Assistant Cross Country Coach for $________ for the season Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the addition of an Assistant Cross Country Coach at 6% on the Extra Duty Pay schedule for this season Passed with a motion by J.J. Maise and a second by Dan Wichman.
No Action(s) have been added to this Agenda Item.
8. Substitute Teacher - Kaitlyn Prince
Recommended Motion(s):  Approval of the addition of Kaitlyn Prince to our list of substitutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the addition of Kaitlyn Prince to our list of substitutes Passed with a motion by J.J. Maise and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
9. Approve Final Expenditures and Transfers for FY 2014-2015
Recommended Motion(s):  Approval of payables as follows: General Fund - $283,994.81 and Hot Lunch Fund - $225.26 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of payables as follows: General Fund - $283,994.81 and Hot Lunch Fund - $225.26 Passed with a motion by Jason Roth and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
Attachments:
10. Review and Discuss 2015-2016 Budgets of Expenditures for all Funds and Associated Levies
11. Enter Executive Session
12. Reconvene in Open Session
13. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
14. Adjournment
Action(s):
Adjourning the meeting at 8:03 a.m. Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Pender Public Schools