December 14, 2016 at 7:00 PM - Board of Education Regular Meeting
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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.
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2. Call to Order, Roll Call, Establishment of Quorum
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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):
No Action(s) have been added to this Agenda Item.
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4. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approval of minutes from the November 14, 2016 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Approve Payment of Bills
Recommended Motion(s):
Approval of payables as follows: General Fund - $202,975.11; School Nutrition Fund - $19,248.36; Activity Fund - $18,016.88; Depreciation Fund - $23,000.00 and Payroll - $175,902.20 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. Administrative Reports
Attachments:
()
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7. Audience with Board
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8. Apptegy
Action(s):
No Action(s) have been added to this Agenda Item.
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9. JPA Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Extra Curricular Activities
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11. 2017 Summer Project Proposals
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12. Board Policy
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12.1. Second Reading - BOE Policy 8110, 8154 & 8156
Recommended Motion(s):
Approval of second reading of Policy 8110, 8154, and 8156 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12.2. Policy Review - Section 1000
Recommended Motion(s):
Approval of first reading of Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Personnel
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13.1. Rescind
Recommended Motion(s):
Approval of a rescinding the motion to accept Andrea Hansen's resignation during the November 14, 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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13.2. 2017-2018 Certified Staff Negotiations
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13.3. Superintendent Annual Evaluation
Recommended Motion(s):
Approval of extending Superintendent Dolliver's contract for an additional year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Upcoming Meetings/Board Opportunities
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14.1. Next Regular Meeting - January 9, 2017 - 7:00 p.m.
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14.2. Board Appreciation Dinner
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14.3. Board Retreat
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15. Enter Executive Session
Recommended Motion(s):
Approval of moving into executive session for a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Reconvene in Open Session
Recommended Motion(s):
Approval of reconvening in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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18. 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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