February 10, 2014 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
Recommended Motion(s):
Approve Board member _________ 's
absence Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Establishment or Approval of the Agenda
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4. Approve Minutes of Previous Meeting
Recommended Motion(s):
Approve minutes of regular meeting held on January 13, and a board retreat held on January 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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5. Approve Payment of Bills
Recommended Motion(s):
Approve payables as presented: General Fund: $193,312.19; Hot Lunch Fund: $19,819.63; and Payroll: $144,991.05. 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. Teammates Program Presentation
Recommended Motion(s):
Approve letter of support for the Teammates mentoring program 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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9. Approve Bank Resolutions & Signature Cards
Recommended Motion(s):
Approve resolution with Pender State Bank and Charter West 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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10. Legacy Gardens Emergency Evacuation Site Agreement
Recommended Motion(s):
Approval of the agreement with Legacy Gardens to serve as an evacuation site 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. 2014 Board & District Goals
Recommended Motion(s):
Approval of 2014 Board and District goals 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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12. 2014-2015 Nebraska Association of School Boards (NASB) Membership Dues
Recommended Motion(s):
Approve membership in NASB for 2014-2015 at a cost of $3458 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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13. 2014-2015 School Calendar
Recommended Motion(s):
Approve 2014-2015 school calendar 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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14. 2014-2015 Technology Services Plan
Recommended Motion(s):
Approve Memorandum of Understanding between Sturek Media, Inc. and Pender Public Schools to provide technology services for the 2014-2015 school 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.
Attachments:
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15. Board Policy Review
Recommended Motion(s):
Approve 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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16. 2014 Summer Projects
Attachments:
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17. Personnel
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17.1. Approve Substitute Teacher
Recommended Motion(s):
Approving addition of Katelyn Carson to list of substitute teachers 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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17.2. Deduction Agreement
Recommended Motion(s):
Approve agreement as presented between Joshua Warren and Pender Public Schools 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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18. Upcoming Meetings/Board Opportunities
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18.1. Next Meeting - March 10, 2014 - 7:00 p.m.
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18.2. NASB Opportunities
• NCSA/NASB 2014 Education Forum – Kearney, February 27-28
• Developing a Board President Leadership Plan, Lincoln, March 2-3
• The School Board As Judge & Jury – Omaha, March 18
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19. Enter Executive Session
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20. Reconvene in Open Session
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21. Adjournment
Recommended Motion(s):
Adjourn the meeting at _______ 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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22. 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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