Public Meeting Agenda: October 12, 2015 at 7:00 PM - Board of Education Regular Meeting

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October 12, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

October 12, 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
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 J.J. Maise and a second by Dan Wichman.
No Action(s) have been added to this Agenda Item.
4. Approve Minutes of Previous Meeting
Recommended Motion(s):  Approval of minutes from the September 14, 2015 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of minutes from the September 14, 2015 regular meeting Passed with a motion by J.J. Maise and a second by Jean Karlen.
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 - $205,381.51; Hot Lunch Fund - $21,611.38; Student Fee Fund - $6.96; and Payroll - $170,448.52 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of payables as follows: General Fund - $205,381.51; Hot Lunch Fund - $21,611.38; Student Fee Fund - $6.96; and Payroll - $170,448.52 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. 2014-2015 Audit of Expenditures
Recommended Motion(s):  Approval of the 2014-2015 audit of expenditures as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the 2014-2015 audit of expenditures as presented Passed with a motion by Dan Wichman and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
Attachments:
9. Discuss and Plan for NASB/NETS Community Engagement Program - November 10
10. Personnel
10.1. Certified Staff Negotiations
10.2. Additional Para
Recommended Motion(s):  Approval of the addition of 1.0 FTE paraprofessional to the 2015-2016 classified staff Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the addition of 1.0 FTE paraprofessional to the 2015-2016 classified staff, and to authorize advertising for the position and hiring Passed with a motion by Jean Karlen and a second by J.J. Maise.
No Action(s) have been added to this Agenda Item.
11. Upcoming Meetings/Board Opportunities
11.1. Board Committee Meeting - Emerson-Hubbard & Pender - TBD
11.2. Next Regular Meeting - November 9, 2015 - 7:00 p.m.
11.3. NASB/NETS Community Engagement Opportunity - November 10
11.4. 2015 State Education Conference - Registration deadline: 11/6/15
12. Enter Executive Session
Action(s):
Exec session for negotiations at 9:47 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.
13. Reconvene in Open Session
Action(s):
Came out of exec session at 10:25 p.m. Reconvene in open session Passed with a motion by Matt Heineman and a second by Dan Wichman.
No Action(s) have been added to this Agenda Item.
14. Adjournment
Action(s):
Adjourn at 10:27 p.m. Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
15. 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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