February 8, 2021 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 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 January 11, 2021 meeting and the January 20, 2021 Board Retreat 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. Financial Report
Attachments:
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6. Approve Payment of Bills
Recommended Motion(s):
Approve payables as follows: General Fund - $558,002.72; School Nutrition Fund - $19,607.03; Activity Fund - $22,322.32; and Payroll - $202,422.46. 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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7. Administrative Reports
Attachments:
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8. Audience with Board
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9. Personnel
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9.1. Grades 7-12 SPED Teacher Contract Approval
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9.2. Classified Substitutes (Lyanne Conrad)
Recommended Motion(s):
Approve the addition of Lyanne Conrad to the District's list of classified substitutes 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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9.3. Additional Track & Field Coach
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Donation
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10.1. $968.00 Donation from Melyssa Schroeder
Recommended Motion(s):
Approve the $968.00 donation from Melyssa Schroeder for Jr. High Volleyball uniforms and thank her for her support per BOE Policy 3202 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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10.2. $132.00 Donation from Mike & Kim Hofmeister
Recommended Motion(s):
Approve the $132.00 donation from KM Creations & Screenprinting for Jr. High Volleyball uniforms and thank them for their support per BOE Policy 3202 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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10.3. $40,192.12 "Bridging the Learning Gap Grant" from the Pender Thurston Education Community Foundation & the Nebraska Community Foundation
Recommended Motion(s):
Approve the $40,192.12 Bridging the Learning Gap Grant from the Pender-Thurston Education Community Foundation Fund and the Nebraska Community Foundation. and thank them for their support per BOE Policy 3202 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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11. 2021-2022 District Goals
Recommended Motion(s):
Approve the 2020-2021 Board Goals as and reviewed 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. 2021-2022 NASB Membership
Recommended Motion(s):
Approve the renewal of the membership in the Nebraska Association of School Boards (NASB) at an annual cost of $3,825. 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. 2021-2022 ESU #1 Special Education Services Contract
Recommended Motion(s):
Approval of the 2021-22 ESU #1 Special Education Services Contract in the amount of $188,277.22 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. Policy
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15. Superintendent Evaluation Tool Revision
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16. Pendragon Sports Complex
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17. 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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18. 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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19. Upcoming Meetings/Board Opportunities
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19.1. Next Regular Meeting - March 8, 2021
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19.2. NRCSA Legislative Forum: March 2, 2021, The Cornhusker Hotel - Lincoln
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19.3. NRCSA Spring Conference: March 25 & 26, Holiday Inn - Kearney
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20. 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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21. 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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