December 10, 2018 at 8:00 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 a Quorum
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3. Establishment or Approval of the Agenda
Recommended Motion(s):
Approve 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 Meetings
Recommended Motion(s):
Approve the minutes of the November 12, 2018 Board meeting 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.
Attachments:
()
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5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $221,059.64; School Nutrition Fund - $19,336.11; Activity Fund - $13,093.03; QCPU Fund - $178.64; and Payroll - $203,849.15. 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. Summer Food Program
Recommended Motion(s):
No motion needed. This is a discussion item. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Planning for 2019-20 Board Goals
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10. Track & Field and Football Field Complex Study
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11. Personnel
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11.1. George Blum - substitute
Recommended Motion(s):
Approve George Blum as a substitute teacher. 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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11.2. 2018-2019 Certified Staff Negotiations
Recommended Motion(s):
Move into executive session at _____ for a strategy session with respect to collective bargaining clearly necessary for the protection of public interest in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Resume the meeting in open session at ______ Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. Superintendent Evaluation
Recommended Motion(s):
Move in to executive session at _____ for the prevention of needless injury to the reputation of an individual in compliance with the law. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Resume the meeting in open session at ___. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Approve the extension of Superintendent Dolliver's contract through _______. 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. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Reconvene in Open Session
Recommended Motion(s):
Approval of resuming the meeting in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Upcoming Meetings/Board Opportunities
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14.1. Board Appreciation Supper, January 6, Welsh's - 6:00 pm
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14.2. Next Regular Meeting - January 14, 2019 - 7:00 pm
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14.3. Board Retreat, January 23 & 30 (if needed), Room 207 - 5:00 pm
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14.4. Legislative Issues Conference (NASB): January 27 & 28, The Cornhusker Hotel - Lincoln
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14.5. President's Retreat (NASB): February 17 & 18, Kearney
OR February 24 & 25, Lincoln
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14.6. Budget & Finance Workshop (NASB): February 13, ESU 3 - La Vista OR February 20, Holiday Inn - North Platte
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14.7. Legislative Forum (NRCSA): March 5, The Cornhusker Hotel - Lincoln
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14.8. Spring Conference (NRCSA): March 21 & 22, Holiday Inn - Kearney
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15. Adjournment
Recommended Motion(s):
Adjourning the 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.
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16. 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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